Fraud Specialist Jobs in Tequesta, FL
- Seacoast National Bank
- Port Saint Lucie, FL (24 miles from Tequesta, FL)
- 8 days ago
- Port Saint Lucie, FL (24 miles from Tequesta, FL)
- 8 days ago
Provide research and investigative support to assist Fraud Investigators with ongoing investigations....
In Person Temporary- Insight Global
- Stuart, FL (17 miles from Tequesta, FL)
- 30+ days ago
- Stuart, FL (17 miles from Tequesta, FL)
- 30+ days ago
Provide research and investigative support to assist Fraud Investigators with ongoing investigations....
In PersonDemographic Data for Tequesta, FL
Moving to Tequesta, FL? Find some basic demographic data about Tequesta, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Tequesta, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Tequesta, 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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- File Management
- Medical Records
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Reporting
- Accounting
- Interpersonal Skills
- 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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