71 Fraud Jobs in Tampa, FL - page 2
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Business Applications Advisor Lead - Claims & Disputes USAA - Tampa, United States ! As a dedicated The Business Applications Lead for Bank Fraud Claims, Disputes, and Investigations is a senior role responsible for overseeing the development, implementation, and optimization of business Competitive 11 days ago
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Fraud Detection and Prevention - Intermediate USAA - Tampa, United States ! As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial transactions Competitive 15 days ago
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INVESTIGATOR - CONSUMER DATA PRIVACY - 41001918 State of Florida - TAMPA, FL, US in a related field from an accredited college or university may substitute for one year of the 3 years of required experience. Investigative experience in fraud or white-collar crimes, financial investigations 10 days ago
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Fraud Prevention and Detection Specialist -Intermediate USAA - Tampa, United States ! The Opportunity As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial Competitive 14 days ago
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Fraud Prevention and Detection Analyst Lead USAA - Tampa, United States ! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud policies, processes, systems, Litigation, and industry practices to help detect and minimize high-risk Competitive 22 days ago
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Senior Fraud Analyst Suncoast Credit Union - Tampa, Florida , and implement rule criteria in applicable detection systems (FIS, Falcon, Verafin, Alloy etc.) Balance fraud prevention recommendations with member experience considerations Analyze loss data to recommend 20 days ago
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Business Advisor II-Fraud Detection Support USAA - Tampa, United States ! As a dedicated Business Advisor II- Fraud Detection Support you will work with stakeholders by providing business planning guidance to include research, development, planning and implementation of procedures Competitive 15 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 15 days ago
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Business Advisor I - Fraud USAA - Tampa flows inclusive of short and long term planning 2+ years of experience in Fraud Operations (excluding fraud call center) Professional experience with procedure writing and/or white papers for presenting USD 67,220.00 - 121,000.00 per year 22 days ago
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Director, Decision Science Analytics - Fraud USAA - Tampa, United States or a military spouse/domestic partner Deep Business knowledge in Fraud, Bank Operation Functions & Bank Regulations Experience in leading agile transformation work Recent MRA industry problem solving experience Competitive 15 days ago
Top locations
- Sarasota, FL (9)
- Saint Petersburg, FL (7)
- Clearwater, FL (2)
- Lakeland, FL (2)
- Apollo Beach, FL (1)
- Ruskin, FL (1)
- Clermont, FL (1)
- Bradenton, FL (1)
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