8 Fraud Manager Jobs in Florida
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Card Fraud Analyst (On-site) Educational Federal Credit Union - Kendall, FL, United States Management System. Provides feedback to the Snr. Card Services and Disputes Manager concerning card fraud trends based on commonalities in disputes. Periodically walks through the cardholder experience 13 days ago
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Sr. Workers Compensation Claims Adjuster - Remote Insurance Relief - Tampa, FL, United States include handling new claims from opening until satisfactory completion, evidence, and fact-gathering surrounding claims Assuring all claims have a workable plan of action Working with case managers 19 days ago
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Manager, Fraud Prevention and Detection USAA - Tampa, United States ! As a dedicated Manager, Fraud Prevention and Detection, you will directly manage staff and the day to day operational functions for financial crime management activities. Provides solutions and support Competitive 30 days ago
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Senior Financial Crime Analyst Moneycorp - Orlando, FL, United States that has ultimately translated to a unique exciting business. ROLE PURPOSE This position will report to the AML Compliance Manager & Group Fraud Manager and will assist in helping to maintain oversight of the Fraud/AML 28 days ago
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Fraud Governance Advisor Lead USAA - Tampa, United States , adjust, and evolve as internal and external factors influence how we operate our fraud risk management programs. Certified Fraud Examiners (CFE), Certified AML and Fraud Professional (CAFP), Certified Competitive 10 days ago
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Director, Fraud Prevention and Detection USAA - Tampa, United States , strategy, and objectives to protect the USAA. Develops managers and staff knowledge and collaborates with Fraud Strategy to ensure best in class detection solutions are delivered in a timely, cost-effective Competitive 16 days ago
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Investigator Ocean Bank - Miami, Florida Overview: The Investigator is responsible for assisting the Security Investigator and Security Manager with all sources of investigations. Responsibilities: Performs simple and complex investigations 25 days ago
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Internal Revenue Agent (Fraud Specialist) - 12 Month Roster 'Amended' Internal Revenue Service - Panama City, Florida . rules of criminal procedures and rules of evidence). Experience serving as a technical expert on investigative findings in Criminal proceedings and as a resource person in fraud matters, including More than 30 days ago
Top locations
- Tampa, FL (5)
- Miami, FL (3)
- Orlando, FL (3)
- Sarasota, FL (2)
- Panama City, FL (1)
- Melbourne, FL (1)
- Plantation, FL (1)
- Jacksonville, FL (1)
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