Fraud Specialist Jobs in Palm Harbor, FL
- Insight Global
- Tampa, FL (20 miles from Palm Harbor, FL)
- 2 days ago
- Tampa, FL (20 miles from Palm Harbor, FL)
- 2 days ago
Insight Global is looking for a Fraud Investigator to work fully remote in Florida. The Fraud Investigator will be on a 3 month ongoing contract to tackle a back log of deposit fraud cases....
RemoteGlobal Financial Crimes Specialist - Economic Sanctions
- Bank of America Corporation
- Tampa, FL (20 miles from Palm Harbor, FL)
- 9 days ago
- Tampa, FL (20 miles from Palm Harbor, FL)
- 9 days ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Tampa, FL (20 miles from Palm Harbor, FL)
- 10 days ago
- Tampa, FL (20 miles from Palm Harbor, FL)
- 10 days ago
Anticipated End Date: 2026-01-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In Person- Seacoast National Bank
- Tampa, FL (20 miles from Palm Harbor, FL)
- 10 days ago
- Tampa, FL (20 miles from Palm Harbor, FL)
- 10 days ago
Provide research and investigative support to assist Fraud Investigators with ongoing investigations....
In Person Temporary- Insight Global
- Tampa, FL (20 miles from Palm Harbor, FL)
- 30+ days ago
- Tampa, FL (20 miles from Palm Harbor, FL)
- 30+ days ago
Insight Global is looking for a Fraud Investigator to work fully remote in Florida. The Fraud Investigator will be on a 3 month ongoing contract to tackle a back log of deposit fraud cases....
RemoteAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Tampa, FL (20 miles from Palm Harbor, FL)
- 30+ days ago
- Tampa, FL (20 miles from Palm Harbor, FL)
- 30+ days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Tampa, FL (20 miles from Palm Harbor, FL)
- 30+ days ago
- Tampa, FL (20 miles from Palm Harbor, FL)
- 30+ days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In Person- Bank OZK
- Clearwater, FL (6 miles from Palm Harbor, FL)
- 45+ days ago
- Clearwater, FL (6 miles from Palm Harbor, FL)
- 45+ days ago
Certification in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain certifications...
In Person- Bank OZK
- Clearwater, FL (6 miles from Palm Harbor, FL)
- 60+ days ago
- Clearwater, FL (6 miles from Palm Harbor, FL)
- 60+ days ago
One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required. One (1) or more years of prior financial institution work experience required....
In Person- CONTACT GOVERNMENT SERVICES
- Tampa, FL (20 miles from Palm Harbor, FL)
- 90+ days ago
- Tampa, FL (20 miles from Palm Harbor, 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 Palm Harbor, FL
Moving to Palm Harbor, FL? Find some basic demographic data about Palm Harbor, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Palm Harbor, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Palm Harbor, 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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- File Management
- Medical Records
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Accounting
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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