Fraud Specialist Jobs in Pembroke Park, FL

1-4 of 4 Jobs

Sr Fraud Investigator

  • Miami, FL (17 miles from Pembroke Park, FL)
  • 7 days ago
  • Miami, FL (17 miles from Pembroke Park, FL)
  • 7 days ago

EDUCATION and/or EXPERIENCE: 6+ years fraud department experience in a retail banking organization, ideally at a mid-size bank; 4+ years authoring complex investigative reports and/or SAR filings; Bachelor's...

Fraud Investigator

  • Miami, FL (17 miles from Pembroke Park, FL)
  • 7 days ago
  • Miami, FL (17 miles from Pembroke Park, FL)
  • 7 days ago

EDUCATION and/or EXPERIENCE: 3 to 5 years fraud department experience in a retail banking organization, ideally in a mid-size bank; Competency in Microsoft Excel, Word, and PowerPoint; Strong investigative...

Fraud Specialist

  • Hollywood, FL (4 miles from Pembroke Park, FL)
  • 20 days ago
  • Hollywood, FL (4 miles from Pembroke Park, FL)
  • 20 days ago

Compliance Employees must uphold the credit union's compliance with the Bank Secrecy Act and anti-money laundering policies and procedures....

Fraud Analyst II

  • Miramar, FL (2 miles from Pembroke Park, FL)
  • 25 days ago
  • Miramar, FL (2 miles from Pembroke Park, FL)
  • 25 days ago

Processes all disputes according to regulatory guidelines Adheres to all rules and parameters set by the Fraud Prevention unit, Risk Management and Security Areas....

Demographic Data for Pembroke Park, FL

Moving to Pembroke Park, FL? Find some basic demographic data about Pembroke Park, FL below.

Local
National
21,536,064
615,315

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
FutureLearn
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
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Salary for Fraud Specialist Jobs in Pembroke Park, FL

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Pembroke Park, FL offer the following education background
Bachelor's Degree
42.5%
Master's Degree
17.5%
High School or GED
15.1%
Associate's Degree
12.0%
Vocational Degree or Certification
8.1%
Some College
2.4%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Pembroke Park, FL
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!