Fraud Specialist Jobs in Lake Worth Beach, FL
- Seacoast National Bank
- West Palm Beach, FL (6 miles from Lake Worth Beach, FL)
- 60+ days ago
- West Palm Beach, FL (6 miles from Lake Worth Beach, FL)
- 60+ 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 Lake Worth Beach, FL
Moving to Lake Worth Beach, FL? Find some basic demographic data about Lake Worth Beach, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lake Worth Beach, FL
Highest Education Level
Fraud Specialists in Lake Worth Beach, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Private Banking
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Physical Security
- Anti-Money Laundering
- Criminal Justice
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Discretion
- Loss Prevention
- Microsoft Power BI
- SQL
- Referrals
- Risk Management
- High School Diploma
- Analytical Skills
- Written Communication
- Interviewing
- Finance
- Auditing
- Microsoft Access
- Data Analysis
- Reporting
- Documentation
- Events
- Collaboration
- Investigation
- Policy Development
- Education Experience
- Filing
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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