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Fraud jobs in Jacksonville, FL

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Senior Manager, Fraud Strategy (Global Cards Fraud)

Bank of Montreal  –  Jacksonville, FL
Application Deadline:05/30/2024 Address:10151 Deerwood Park Blvd Job Family Group:Customer Shared Services The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address ... - May 06

Part-time Data Quality Analyst (Fraud Investigation)

owl.co  –  Jacksonville, FL
Owl.co is a software company that enables insurers to fight illegitimate claims at scale while removing human bias from the process. Our clients are the top insurance companies across North America, and they are achieving incredible results through... - May 04

GTM Strategy & Planning, Fraud and Risk

FIS  –  Jacksonville, FL
... About the Role: The objective of the Fraud & Risk GTM Strategy & Planning Manager is to effectively position Platform fraud and risk to drive market adoption, enable all FIS sales channels and ensure the products are well-positioned to achieve ... - Apr 24

Asset Protection Safe and Secure Ambassador Southside Commons

Lbrands  –  Jacksonville, FL
... The mission of a SSA is to assist the store team in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels. Responsibilities • Support sales by engaging ... - Apr 17

Overnight Member Services Representative - Part Time - Bartram

Taymax Group  –  Jacksonville, FL
... Note to Applicants: We have been made aware of an increasing number of hiring fraud schemes across numerous platforms. Taymax Group never requires advance payments of any kind for computer equipment or any other purpose at the start of employment. ... - May 04

SIU Intelligence Analyst Intermediate (Triage Analyst)

Citizens Property Insurance  –  Jacksonville, FL, 32202
... with us!Job Description ABOUT our Special Investigations Unit (SIU): Financial responsibilities drive Citizens’ Special Investigations Unit’s (SIU) commitment to finding ways to more quickly identify and more effectively fight insurance fraud. ... - Apr 11

Operations Manager (HCV)

Jacksonville HA  –  Jacksonville, FL, 32202
... Reviewing hearing files and files proposed to be referred to the fraud unit. Overseeing assistance of families scheduled to move in or relocate to suitable housing and ensuring coordination of the moving process by validating the process is in ... - May 06

Investigator

Ethos Risk Services  –  Jacksonville, FL, 32206
... We are looking for Experienced Licensed Investigators THROUGHOUT FLORIDA to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in ... - Apr 18

Member Success Lead (Northside Branch)

RADIFI FEDERAL CREDIT UNION  –  Jacksonville, FL, 32218
... Assist members with member service inquiries that include debit card items, debit card fraud and dispute requests, stop payment requests, unauthorized ACH requests, statement review, member balancing assistance, deposit product rate review, name ... - May 01

Private Investigator

Lemieux & Associates LLC  –  Jacksonville, FL, 32207
... Requirements You must have a minimum of 3 years of SIU/Claims investigation experience as a Private Investigator of Fraud Investigator, be licensed by the State of Florida as a Class "C" Private Investigator and reside in the Jacksonville or ... - Apr 14
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