Fraud Specialist Jobs in Sydney, FL
- Insight Global
- Tampa, FL (15 miles from Sydney, FL)
- 14 days ago
- Tampa, FL (15 miles from Sydney, FL)
- 14 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 (15 miles from Sydney, FL)
- 22 days ago
- Tampa, FL (15 miles from Sydney, FL)
- 22 days ago
Provide research and investigative support to assist Fraud Investigators with ongoing investigations....
In Person Temporary- Insight Global
- Tampa, FL (15 miles from Sydney, FL)
- 30+ days ago
- Tampa, FL (15 miles from Sydney, 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 (15 miles from Sydney, FL)
- 45+ days ago
- Tampa, FL (15 miles from Sydney, 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 (15 miles from Sydney, FL)
- 45+ days ago
- Tampa, FL (15 miles from Sydney, 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
- Tampa, FL (15 miles from Sydney, FL)
- 90+ days ago
- Tampa, FL (15 miles from Sydney, 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 PersonFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sydney, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sydney, 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
- Medical Records
- File Management
- Discretion
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- 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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