Fraud Specialist Jobs in Saint Pete Beach, FL
- Insight Global
- Tampa, FL (23 miles from Saint Pete Beach, FL)
- 25 days ago
- Tampa, FL (23 miles from Saint Pete Beach, FL)
- 25 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- Seacoast National Bank
- Tampa, FL (23 miles from Saint Pete Beach, FL)
- 30+ days ago
- Tampa, FL (23 miles from Saint Pete 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 Temporary- Bank OZK
- Clearwater, FL (16 miles from Saint Pete Beach, FL)
- 60+ days ago
- Clearwater, FL (16 miles from Saint Pete Beach, 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 (16 miles from Saint Pete Beach, FL)
- 90+ days ago
- Clearwater, FL (16 miles from Saint Pete Beach, 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 (23 miles from Saint Pete Beach, FL)
- 90+ days ago
- Tampa, FL (23 miles from Saint Pete Beach, 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 Saint Pete Beach, FL
Moving to Saint Pete Beach, FL? Find some basic demographic data about Saint Pete Beach, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Saint Pete Beach, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Saint Pete 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
- Wire Transfers
- Foreign Exchange
- Background Investigations
- BSA
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Due Diligence
- Financial Services
- File Management
- Team Leading
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Finance
- Written Communication
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Events
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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