Fraud Specialist: Average Salary in Tampa, FL in 2024

As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies, processes, and systems as well as shares industry best practices to promote deepening of their business acumen. Fraud Prevention and Detection Specialist SeniorWhy USAA? Let’...

Hiring our Heroes Military Fellowship – Fraud Prevention and Detection Specialist - Mid Level (Remote)Why USAA? Let’s do something that really matters. We are currently seeking a dedicated Fraud Prevention and Detection Specialist I to participate in Hiring Our Heroes (HOH) Fellowship Cohort 24-3 wi...

Community Compliance Specialist. The Compliance and HOA team will serve as the bridge between the HOA and our residents. ...

Work with project scheduling system. Track, audit, and project labor hours. ...

The Project Manager leads the project team and works in partnership with our Field Management to build a safe, high quality, profitable project, while beating the estimate budgets and improving the total Operating Profit margin over the original bid. Five or more years of experience as a Project Man...

Position: Business Analyst with TSYS. Excellent documentation skills in preparing business requirement functional specs design use case functional flow documents and other techniques commonly used within Business Analysis world. Must have extensive experience in Business Analysis tools Microsoft too...

The Compliance Analyst is responsible for ensuring that all mortgage lending activities within the organization comply with federal, state, and local regulations. Prepare detailed compliance reports for management, highlighting any compliance issues, audit results, and areas for improvement. Minimum...

Are you outgoing and customer-focused? Do you enjoy working with the public? If you answered yes to these questions, working for a State Farm independent contractor agent may be the career for you! State Farm agents market only State Farm insurance and financial service products. Establish customer ...

As our Hiring and Compliance Specialist, you'll be at the forefront of ensuring DOT compliance and shaping the future of our growing fleet. As a Hiring and Compliance Specialist at MAB, you hold the key to ensuring DOT compliance and helping us maintain the highest standards of service for our c...

Multifamily Mid - High Rises, Hotels, Federal and Commercial projects. Leading a team of 3 direct reports to manage Mid - High Rise Projects over 80M. ...

Customer Service Representative (Commute Required). Provide excellent customer service through in-person interactions. Previous experience in customer service and sales roles preferred. If you are excited about providing exceptional customer service and achieving sales goals, please submit your resu...

As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...

As a consultant, you will interface with key stakeholders and apply your technical proficiency across different stages of the Software Development Life Cycle including Requirements Elicitation, Application Architecture definition and Design.You will play an important role in creating the high-level ...

As a dedicated Fraud Strategy & Analytics Analyst I, you will provide decision support for business areas across the enterprise. The essence of work performed by the Fraud Strategy & Analytics Analyst I involve gathering, manipulating, and synthesizing data (e. Experience developing fraud re...

Our client is actively seeking talented professionals across levels, from second-year Analysts to Senior Associates, who have a strong track record of closed M&A transactions within relevant sectors. Undergraduate or postgraduate degree in Business, Accounting, Finance or Economics from a top tier s...

The Credit Risk Analyst is responsible for monitoring on a timely basis the ongoing financial health of an assigned loan portfolio and/or collaborating with other Credit team members with requisite portfolio management tasks. Ensures credits are accurately risk rated and are properly monitored and r...

Promotes good working relationships across a project, cultivating the people skills needed to develop trust and communication among all of a project's stakeholders: its sponsors, those who will make use of the project's results, those who command the resources needed, and the project team members. M...

Teamwork - partners with other Embedded Risk Manager to identify best practices and monitors adheres to standard processes. Experience with governance, risk, and compliance projects and program oversight. ...

Funding Compliance Specialist - ( 2400041O ). As a Funding Compliance Specialist within the Management Consulting Team, you will be delivering asset, organizational, financial, infrastructure, funding, economic, planning, policy, and technology consulting services to local governments and utilities ...

The selected candidate will primarily lead the project management and engineering on municipal wastewater projects, however experience with drinking water, storm water, and industrial wastewater applications is valuable. The ideal candidate is a Project Manager with solid experience in the study, pl...

Understand the concepts of information technology risk and the different elements required that mitigate risk. Ensure cybersecurity and technology risk management meets all industry regulations, standards, and compliance requirements. Proven knowledge of technical infrastructure, networks, databases...

The successful applicant will join a small team of regulatory compliance (RGC) professionals responsible for the development, implementation, monitoring, and management of Seminole's North American Electric Reliability Corporation (NERC) compliance program. Seminole's RGC-NERC teams (both O&P and CI...

The Technology Compliance Analyst is responsible for conducting detailed ITGC SOX audits, gathering evidence, analyzing technology risks across systems and processes, and issuing recommendations for risk mitigation. The analyst also supports MarineMax by assessing, implementing, and maintaining tech...

NTT DATA Services currently seeks a Customer Service Representative to join our team in Lincoln, Nebraska (US-NE). Providing front-line phone customer service to policyholders, beneficiaries, agents, and internal customers. Ensuring customer satisfaction and strive to meet service standards. NTT DAT...

Reporting to a Senior Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst will complete quality reviews of work performed by Fraud Analysts during their investigations. The Analyst will also assist with analyzing account transactions to determine if fraudulent activ...