Fraud Specialist Jobs in South Miami, FL
- Seacoast National Bank
- Miami, FL (7 miles from South Miami, FL)
- 22 days ago
- Miami, FL (7 miles from South Miami, FL)
- 22 days ago
Provide research and investigative support to assist Fraud Investigators with ongoing investigations....
In Person TemporaryFraud Analyst - Onsite - Miramar, Florida
- First State Bank of the Florida Keys
- Miramar, FL (20 miles from South Miami, FL)
- 30+ days ago
- Miramar, FL (20 miles from South Miami, FL)
- 30+ days ago
FRAUD ANALYST - ONSITE - MIRAMAR, FLORIDA First State Bank of the Florida Keys is a customer-focused bank with a long history of serving, reaching out, and connecting with the community. Founded...
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Miami, FL (7 miles from South Miami, FL)
- 45+ days ago
- Miami, FL (7 miles from South Miami, 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
- Miami, FL (7 miles from South Miami, FL)
- 45+ days ago
- Miami, FL (7 miles from South Miami, 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- CONTACT GOVERNMENT SERVICES
- Miami, FL (7 miles from South Miami, FL)
- 90+ days ago
- Miami, FL (7 miles from South Miami, 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 South Miami, FL
Moving to South Miami, FL? Find some basic demographic data about South Miami, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in South Miami, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in South Miami, 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
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- File Management
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- 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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