ELIGIBILITY SPECIALIST II
Orlando, FL · On-site
Conducts fraud investigations and recommends appropriate action. Reviews and analyzes error-prone ... entry level staff. Acquires and maintains a working knowledge of relevant laws, regulations ...
Orlando, FL · On-site
Conducts fraud investigations and recommends appropriate action. Reviews and analyzes error-prone ... entry level staff. Acquires and maintains a working knowledge of relevant laws, regulations ...
Orlando, FL · On-site
Conducts fraud investigations and recommends appropriate action. Reviews and analyzes error-prone ... entry level staff. Acquires and maintains a working knowledge of relevant laws, regulations ...
$105.4K - $106.1K
2% of jobs
$106.1K - $106.9K
6% of jobs
$106.9K - $107.6K
9% of jobs
$108.1K is the 25th percentile. Wages below this are outliers.
$107.6K - $108.4K
10% of jobs
$108.4K - $109.1K
10% of jobs
$109.1K - $109.9K
10% of jobs
The median wage is $109.9K / yr.
$109.9K - $110.6K
10% of jobs
$110.6K - $111.3K
10% of jobs
$111.7K is the 75th percentile. Wages above this are outliers.
$111.3K - $112.1K
10% of jobs
$112.1K - $112.8K
10% of jobs
$112.8K - $113.6K
9% of jobs
$105.4K
$110K
$113.6K
To thrive as an Entry Level Fraud Examiner, you need strong analytical thinking, attention to detail, and a background in finance, accounting, or criminal justice. Familiarity with fraud detection software, data analysis tools, and basic knowledge of databases or spreadsheets is often required, and certifications such as CFE (Certified Fraud Examiner) can be advantageous. Excellent communication, problem-solving abilities, and the capacity to work both independently and within a team are essential soft skills. These competencies are crucial for accurately identifying fraudulent activities, compiling effective reports, and collaborating with colleagues to resolve cases efficiently.
As an Entry Level Fraud Examiner, your daily responsibilities often include reviewing financial transactions, analyzing data for irregularities, and assisting with investigations into suspected fraudulent activities. You may also prepare reports, document findings, and collaborate with senior examiners or compliance teams. Regular tasks can involve using specialized software to detect patterns, communicating with other departments, and helping ensure company policies are followed. This hands-on role offers a valuable opportunity to learn investigative techniques and gain experience in financial risk mitigation.
An Entry Level Fraud Examiner is responsible for assisting in the investigation and prevention of fraudulent activities within an organization. They analyze financial records, transaction data, and reports to identify suspicious activities or patterns. They may also collaborate with law enforcement, auditors, and other departments to ensure compliance with regulations. Strong analytical skills, attention to detail, and proficiency in fraud detection tools are essential for this role. This position serves as a stepping stone to more advanced fraud investigation roles.
For Entry Level Fraud Examiner jobs in Florida, the most frequently searched job titles are:
The top searched job categories for Entry Level Fraud Examiner jobs in Florida are:

Other
Re-posted 22 days ago
POSITION DESCRIPTION: The primary function of an Economic Self Sufficiency Specialist II (ESSII) is determining eligibility for public assistance programs which includes but is not limited to reviewing and analyzing error-prone and complex cases to evaluate the quality of services; conducting training and mentoring staff as appropriate. This work also involves planning, evaluating, leading and guiding staff; establishing overpayment and over-issuance claims; conducting fraud investigations for public assistance programs; and making appropriate referrals to community resources and providers.
POSITION DUTIES: Duties include but are not limited to: conducting interviews to collect/update personal data on applicants and clients and household members and assists applicants and clients in clarifying and obtaining documentation required to establish eligibility. Assists the client in obtaining documentation when the individual is unable to act on his or her own behalf; reviews documents for validity. Initiates necessary collateral contracts to verify information provided by applicants and clients. Reviews and analyzes forms, applications, documents or other information to make eligibility determinations. Obtains necessary documentation, certification or approval in support of actions. Uses mainframe computer systems or software applications to access, create, edit, print, send, retrieve or manipulate data, files or other information. Provides applicants and clients with information concerning other department and community assistance programs and makes referrals as appropriate. Plans, evaluates, guides and coaches staff as required. Conducts fraud investigations and recommends appropriate action. Reviews and analyzes error-prone and complex cases to assist entry level staff. Acquires and maintains a working knowledge of relevant laws, regulations, policies, standards or procedures. Collects data, compiles and organizes information. Verifies accuracy of data and reconciles errors or inconsistencies. Provides training to other staff. Explains or justifies decisions, conclusions, findings or recommendations. Maintains or updates data, records or other information to ensure accurate case records. Makes recommendations for improvements, solves problems or takes corrective action when issues arise. Uses prescribed mathematical and statistical formulas, schedules, tables or procedures to perform eligibility determination. Collaborates with others or works on teams to accomplish work-related activities and to determine appropriate action or recommend improvements or solutions to problems. Reads and understands non-technical materials such as letters, memoranda, electronic mail or simple instructions. Completes forms, documents or routine reports, and composes simple correspondence or other written work such as memoranda and form letters. Retrieves, adds or removes materials from a filing system. Types materials and transfers information from one document or record to another. Performs special work assignments and other related work/duties as required or assigned.
KNOWLEDGE, SKILLS AND ABILITIES: Knowledge of public assistance program objectives and policies. Knowledge of problem-solving techniques. Knowledge of arithmetic. Knowledge of training principles and practices. Knowledge of goal setting techniques. Skill in operating a personal computer. Ability to conduct fact-finding interviews. Ability to accurately prepare and maintain records and reports. Ability to work with a diverse range of people. Ability to adapt to change. Ability to deal calmly and effectively in high stress situations. Ability to compose documents or correspondence involving technical information. Ability to perform complex arithmetic operations. Ability to interpret and apply regulatory materials. Ability to prioritize and meet deadlines. Ability to establish and maintain effective working relationships. Ability to communicate effectively orally. Ability to apply ethical business practices.
MINIMUM QUALIFICATIONS A bachelor's degree from an accredited college or university and two years of professional experience in determining eligibility for social insurance or social service programs. A master's degree from an accredited college or university and one year of experience as described above. Para-professional experience involving eligibility determination, investigations, interviewing, counseling, recruitment, claims taking or claims examining in a social insurance or social service program can substitute on a year-for-year basis for the required college education.
Location: ORLANDO, FL, US, 32801