Fraud Specialist Jobs in Jacksonville Beach, FL
Lending Senior Fraud Specialist
- Sofi
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 12 days ago
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 12 days ago
The role: We are seeking a Lending Senior Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products....
In Person- Galileo Financial Technologies
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 17 days ago
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 17 days ago
The Role We are seeking a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team....
In PersonFraud Investigator, Special Operations
- Sofi
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 30+ days ago
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 30+ days ago
SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
In Person- Seacoast National Bank
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 30+ days ago
- Jacksonville, FL (6 miles from Jacksonville 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 TemporaryDemographic Data for Jacksonville Beach, FL
Moving to Jacksonville Beach, FL? Find some basic demographic data about Jacksonville Beach, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Jacksonville Beach, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Jacksonville 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
- Know Your Customer
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Due Diligence
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- High School Diploma
- 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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