Fraud Specialist Jobs in Pinellas Park, FL
- Insight Global
- Tampa, FL (16 miles from Pinellas Park, FL)
- 17 days ago
- Tampa, FL (16 miles from Pinellas Park, FL)
- 17 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....
Remote- Insight Global
- Tampa, FL (16 miles from Pinellas Park, FL)
- 45+ days ago
- Tampa, FL (16 miles from Pinellas Park, FL)
- 45+ 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 (16 miles from Pinellas Park, FL)
- 45+ days ago
- Tampa, FL (16 miles from Pinellas Park, FL)
- 45+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Tampa, FL (16 miles from Pinellas Park, FL)
- 45+ days ago
- Tampa, FL (16 miles from Pinellas Park, FL)
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In Person- Bank OZK
- Clearwater, FL (10 miles from Pinellas Park, FL)
- 60+ days ago
- Clearwater, FL (10 miles from Pinellas Park, FL)
- 60+ 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 (10 miles from Pinellas Park, FL)
- 90+ days ago
- Clearwater, FL (10 miles from Pinellas Park, FL)
- 90+ 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 (16 miles from Pinellas Park, FL)
- 90+ days ago
- Tampa, FL (16 miles from Pinellas Park, 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 Pinellas Park, FL
Moving to Pinellas Park, FL? Find some basic demographic data about Pinellas Park, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pinellas Park, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Pinellas Park, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- File Management
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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