Talent.com
serp_jobs.error_messages.no_longer_accepting
Fraud Investigation Specialist

Fraud Investigation Specialist

VirtualVocationsTampa, Florida, United States
job_description.job_card.variable_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 Fraud Investigation Specialist I to identify, investigate, and prevent fraudulent activity.

Key Responsibilities

Lead in-depth investigations into various fraud allegations and identify root causes

Monitor and detect suspicious activity in real time and recommend improvements to fraud prevention controls

Prepare reports on fraud findings and contribute to fraud-awareness training for internal teams

Required Qualifications

2+ years of experience in fraud investigation, compliance, or risk management

Strong investigative, analytical, and critical-thinking skills

Experience with load boards, dispatch systems, or carrier / shipper operations is preferred

Knowledge of fraud schemes in logistics, transportation, or payments is preferred

Certification such as Certified Fraud Examiner (CFE) is a plus

serp_jobs.job_alerts.create_a_job

Fraud Specialist • Tampa, Florida, United States

Job_description.internal_linking.related_jobs
  • 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
Fraud Investigator I (Mid-Level) - Fraud Prevention

Fraud Investigator I (Mid-Level) - Fraud Prevention

USAATampa, FL, United States
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_1_day
  • serp_jobs.job_card.promoted
Fraud Investigator I (Mid-Level) Fraud Prevention (TAMPA)

Fraud Investigator I (Mid-Level) Fraud Prevention (TAMPA)

USAATampa, FL, United States
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_1_day
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud Investigator I (Mid-Level) Fraud Prevention

Fraud Investigator I (Mid-Level) Fraud Prevention

USAATampa, FL, United States
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_hours
  • 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
Fraud Investigator I (Mid-Level) Fraud Prevention (Hiring Immediately)

Fraud Investigator I (Mid-Level) Fraud Prevention (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_1_day
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Consumer Credit Risk Specialist (Hiring Immediately)

Consumer Credit Risk Specialist (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_hours
  • serp_jobs.job_card.promoted
Bank Fraud Analyst (TAMPA)

Bank Fraud Analyst (TAMPA)

USAATampa, FL, United States
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_1_day
  • serp_jobs.job_card.promoted
Fraud Investigator I (Mid-Level) - Fraud Prevention

Fraud Investigator I (Mid-Level) - Fraud Prevention

USAA CareersTampa, FL, United States
serp_jobs.job_card.full_time
Why USAA? 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 th...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Fraud Investigator I (Mid-Level) – Fraud Prevention

Fraud Investigator I (Mid-Level) – Fraud Prevention

USAA CareersTAMPA, FL, United States
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_1_day
  • serp_jobs.job_card.promoted
Fraud Risk Officer

Fraud Risk Officer

CitigroupTampa, FL, US
serp_jobs.job_card.full_time
Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your caree...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Investigator I (Mid-Level) – Fraud Prevention

Fraud Investigator I (Mid-Level) – Fraud Prevention

USAATAMPA, FL, United States
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_1_day
  • serp_jobs.job_card.promoted
Fraud Investigator I (Mid-Level) Fraud Prevention - Flexible Office Work Environment (TAMPA)

Fraud Investigator I (Mid-Level) Fraud Prevention - Flexible Office Work Environment (TAMPA)

USAAEast Lake-Orient Park; FL, US
serp_jobs.job_card.full_time
Why USAA? 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...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Retail Banking Credit Risk Specialist (TAMPA)

Retail Banking Credit Risk Specialist (TAMPA)

UsaaTampa, FL, United States
serp_jobs.job_card.full_time
Ensure all your application information is up to date and in order before applying for this opportunity.At USAA, our mission is to empower our members to achieve financial security through highly c...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
QA RA Compliance Specialist

QA RA Compliance Specialist

HireTalentSaint Petersburg, FL, US
serp_jobs.job_card.full_time
Job Contract : 6 Months on W2 (Possible Extension).Onsite : Shift - MON-FRI - 8 : AM - 5 : PM.Summary : Coordinate, track, and trend change controls issued for the facility. Ensuring change controls meet t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Investigator I (Mid-Level) Fraud Prevention - Flexible Office Work Environment (TAMPA)

Fraud Investigator I (Mid-Level) Fraud Prevention - Flexible Office Work Environment (TAMPA)

UsaaTampa, FL, United States
serp_jobs.job_card.full_time
Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below. At USAA, our mission is to empower our members to achieve financial secur...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • 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
Senior Fraud Investigator

Senior Fraud Investigator

Seacoast BankTampa, FL, United States
serp_jobs.job_card.full_time
The Senior Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting the most complex fraud cases, implementing Bank-wide enhancements to...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
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Prevention Specialist

Prevention Specialist

Operation Par Inc.Saint Petersburg, FL, US
serp_jobs.job_card.full_time
F; PAR has been providing comprehensive behavioral health treatment in west Florida since 1970 through advocacy, education, clinical services, and research. PTO per year (on top of holidays).F; PTO ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours