Fraud Specialist Jobs in Hallandale Beach, FL
- Seacoast National Bank
- Fort Lauderdale, FL (10 miles from Hallandale Beach, FL)
- 30+ days ago
- Fort Lauderdale, FL (10 miles from Hallandale Beach, FL)
- 30+ days ago
Provide reports and status updates on recovery and fraud investigations. Support reporting charged off checking accounts to Chex Systems based on SNB reporting guidelines and post recoveries....
In Person Temporary- CONTACT GOVERNMENT SERVICES
- Miami, FL (14 miles from Hallandale Beach, FL)
- 90+ days ago
- Miami, FL (14 miles from Hallandale Beach, FL)
- 90+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In PersonDemographic Data for Hallandale Beach, FL
Moving to Hallandale Beach, FL? Find some basic demographic data about Hallandale Beach, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hallandale Beach, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Hallandale Beach, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Loan Origination
- Know Your Customer
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Due Diligence
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Finance
- Microsoft Access
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Reporting
- Data Analysis
- Documentation
- Events
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
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