Talent.com
Fraud Prevention Analyst

Fraud Prevention Analyst

VirtualVocationsLargo, Florida, United States
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Senior Associate, Fraud Prevention Analyst.

Key Responsibilities

Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent activities

Validate vendor records and ensure accuracy in supply chain data; implement strong verification mechanisms

Collaborate with various departments to develop and enhance fraud detection and prevention strategies

Required Qualifications

Bachelor's Degree in Criminal Justice, Finance, Accounting, or related field with a minimum of 2 years of related experience, or a Graduate Degree with 0 to 2 years of experience

In lieu of a degree, a minimum of 6 years of prior related experience in fraud detection or financial analysis

serp_jobs.job_alerts.create_a_job

Fraud Analyst • Largo, Florida, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Bank Credit Risk Analyst - Retail Banking (mid-level position)

Bank Credit Risk Analyst - Retail Banking (mid-level position)

USAATampa, FL, US
serp_jobs.job_card.full_time
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Healthcare Fraud Investigator

Healthcare Fraud Investigator

Contact Government ServicesTampa, FL, US
serp_jobs.job_card.full_time
Miami, FL / Remote / Hybrid / Tampa, FL.Litigation Support / Full Time Hybrid.CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Security and Loss Prevention Specialist, NA

Security and Loss Prevention Specialist, NA

AmazonSeffner, FL, US
serp_jobs.job_card.full_time
Security And Loss Prevention Specialist.Worldwide Operations Security (WWOS) is the global organization that supports field Security and Loss Prevention and is designed to support Amazon's Worldwid...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Credit Risk Analyst

Credit Risk Analyst

Syntricate TechnologiesTampa, FL, US
serp_jobs.job_card.full_time
Tampa, FL (Hybrid) 10+ Months Web Cam Interview $70 / Hr on W2.Develops, enhances, and validates the methods of measuring and analyzing risk and addresses deficiency of current counterparty credit ri...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Client Services Representative - 2nd Shift - Bilingual

Fraud Client Services Representative - 2nd Shift - Bilingual

Bank of AmericaTampa, FL, US
serp_jobs.job_card.full_time
Bank Of America Fraud Resolution Specialist.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driving Res...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Credit Risk Data Analyst

Credit Risk Data Analyst

Seacoast BankSaint Petersburg, FL, US
serp_jobs.job_card.full_time
The Credit Risk Data Analyst is responsible for being an analytical leader in organizing and leveraging data to drive fact-based decisions and actions. The Credit Risk Data Analyst is responsible fo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Investigator

Fraud Investigator

Insight GlobalTampa, FL, US
serp_jobs.job_card.full_time
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.The fraud...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Credit Analyst

Credit Analyst

First HorizonTampa, FL, US
serp_jobs.job_card.full_time
The Credit Analyst, Sr position provides high-level analytical support in underwriting / analyzing commercial credit facilities and assisting Portfolio Managers and Relationship Managers in managing ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Credit Risk Quantitative Analyst

Credit Risk Quantitative Analyst

Seacoast BankSt Petersburg, FL, United States
serp_jobs.job_card.full_time
The Quantitative Credit Risk Analyst will play a key role in developing and implementing statistical and quantitative methodologies to support credit and non-credit loss forecasting, as well as eco...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Analyst, Interest Rate Risk

Senior Analyst, Interest Rate Risk

Raymond James FinancialSaint Petersburg, FL, US
serp_jobs.job_card.full_time
Job Opportunity At Raymond James.Under general supervision, uses knowledge and skills obtained through education and / or experience to support the Firm as it builds its asset & liability management ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Client Services Representative - 2nd Shift

Fraud Client Services Representative - 2nd Shift

Bank of AmericaTampa, FL, US
serp_jobs.job_card.full_time
Bank of America Fraud Resolution Specialist.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driving Res...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Credit Risk Business Analyst

Credit Risk Business Analyst

RIT SolutionsTampa, FL, US
serp_jobs.job_card.full_time
Strong coding ability with SAS and SQL (currently hands on).Extract, aggregate, validate, and prepare data for analysis.Financial domain experience, specifically with Credit Cards.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Credit Risk Business Analyst

Credit Risk Business Analyst

Seacoast BankSt Petersburg, FL, United States
serp_jobs.job_card.full_time
The Credit Risk Business Analyst plays a critical role in ensuring the integrity, traceability and regulatory compliance of credit risk reporting processes. This position focuses on managing documen...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Credit Review Analyst

Credit Review Analyst

TDSYNNEXClearwater Beach, FL, US
serp_jobs.job_card.full_time
The Credit Review Analyst at TD SYNNEX is responsible for evaluating new and existing customer accounts to establish appropriate credit limits and terms. This role involves reviewing sales orders fo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Performance Analyst

Performance Analyst

ROM Technologies, Inc.Clearwater, FL, US
serp_jobs.job_card.full_time
ROMTech is now looking for a Performance Analyst.This role transforms data into actionable insights, identifies capability gaps, and guides coaching and training interventions.Please note this is a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Governance, Risk and Compliance Analyst

Governance, Risk and Compliance Analyst

Loggerhead Risk Management LLCTampa, Florida, United States, 33618
serp_jobs.job_card.full_time
About Loggerhead Risk Management LLC.Loggerhead is a property and casualty insurer that specializes in providing coverage that meets the unique needs of Florida homeowners.We're a team of insurance...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Credit Derivatives Analyst

Credit Derivatives Analyst

KnowhirematchTampa, FL, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
OTC Interest Rate and Credit Derivatives Analyst .K + Bonus + Paid Relocation .OTC Interest Rate and Credit Derivatives Analyst ensures all relevant processing and maintenance functions a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Sr. Credit Risk Review Analyst / Commercial Lending

Sr. Credit Risk Review Analyst / Commercial Lending

International Staffing ConsultantsTampa, FL, US
serp_jobs.job_card.full_time
Credit Risk Review Analyst - Commercial Lending.Join our highly skilled Credit Risk Review (CRR) team as a Senior Credit Risk Review Analyst specializing in Commercial Lending.CRR's primary objecti...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Bank Credit Risk Analyst - Retail Banking (mid-level position) (Hiring Immediately)

Bank Credit Risk Analyst - Retail Banking (mid-level position) (Hiring Immediately)

USAATAMPA, FL, US
serp_jobs.job_card.full_time
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Support Associate I - (Hybrid in St. Petersburg, Little Rock, Milwaukee)

Fraud Support Associate I - (Hybrid in St. Petersburg, Little Rock, Milwaukee)

Fidelity National Information ServicesSaint Petersburg, FL, US
serp_jobs.job_card.full_time
Our technology powers the worlds economy and our teams bring innovation to life.We champion diversity to deliver the best products and solutions for our colleagues, clients, and communities.If your...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30