Fraud Specialist Jobs in Winter Park, FL
- Seacoast National Bank
- Orlando, FL (3 miles from Winter Park, FL)
- 14 days ago
- Orlando, FL (3 miles from Winter Park, FL)
- 14 days ago
Provide research and investigative support to assist Fraud Investigators with ongoing investigations....
In Person TemporaryAccounting/Finance Fraud Analyst Mid-Level
- Spectraforce Technologies Inc
- Orlando, FL (3 miles from Winter Park, FL)
- 20 days ago
- Orlando, FL (3 miles from Winter Park, FL)
- 20 days ago
Role Name: Accounting/Finance - Fraud Analyst - Mid-Level Duration: 6 Months Work Environment: Hybrid (Mondays, Wednesdays, Thursdays onsite; Tuesdays and Fridays remote) Preferred Location:...
In PersonFraud Prevention Analyst (Evenings/Weekends)
- Flutter Entertainment PLC
- Orlando, FL (3 miles from Winter Park, FL)
- 30+ days ago
- Orlando, FL (3 miles from Winter Park, FL)
- 30+ days ago
:" THE POSITION Our roster has an opening with your name on it \n The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or...
HybridDemographic Data for Winter Park, FL
Moving to Winter Park, FL? Find some basic demographic data about Winter Park, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Winter Park, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Winter 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
- Know Your Customer
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- Interviewing
- Finance
- Microsoft Outlook
- Auditing
- Collaboration
- Initiative
- Documentation
- Accounting
- Reporting
- 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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