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Fraud jobs in Tampa, FL

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Job alert Jobs 1 - 10 of 277

Fraud Analyst

Suncoast Credit Union  –  Tampa, FL
Overview: Pay Transparency: $66,000 - $97,000 based on experience and credentials Location Type: Remote Position Type: Full Time Schedule: Monday through Friday 8:00 AM – 5:00 PM The Fraud Analyst is responsible for the collection, synthesis, and ... - Apr 25

Director, Business Rules- Fraud

USAA  –  Thonotosassa, FL, 33601
... As a dedicated Director, Business Rules, you will be accountable for developing and driving USAA's overall fraud strategy, policies, and analytic capabilities to include fraud rules management, data decision models, business intelligence reporting ... - May 01

Director, Business Rules- Fraud

USAA  –  Tampa, FL, 33646
... As a dedicated Director, Business Rules, you will be accountable for developing and driving USAA’s overall fraud strategy, policies, and analytic capabilities to include fraud rules management, data decision models, business intelligence reporting ... - Apr 29

Financial Fraud Investigator II

Suncoast Credit Union  –  Tampa, FL
Overview: Pay Transparency: $60,000 - $80,000 based on experience and credentials Location Type: Remote Position Type: Full Time Schedule: Monday through Friday 8:30 AM - 5:30 PM The Financial Fraud Investigator II is a valued part of the cohesive ... - Apr 19

Quality Assurance Advisor I - Fraud

USAA  –  Tampa, FL, 33646
... What sets you apart: US military experience through military service or a military spouse/domestic partner At least 2 years of experience in Bank Fraud Detection, Investigations, or Recovery Operations (Excluding Fraud Call Center) Experience ... - May 01

Fraud Investigator

Mufgub  –  Tampa, FL
... Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified within specified timeframes ... - Apr 25

Fraud Analyst

Uphold  –  Tampa, FL
... As part of the Fraud Prevention team, the Fraud Analyst will play a critical role in mitigating fraud, connecting with customers who are at risk of fraud, and working with department leadership to report found fraud. What you will be doing: Contact ... - May 01

Quality Assurance Advisor I - Fraud

USAA  –  Tampa, FL, 33646
... What sets you apart: US military experience through military service or a military spouse/domestic partner At least 2 years of experience in Bank Fraud Detection, Investigations, or Recovery Operations (Excluding Fraud Call Center) Experience ... - May 01

Quality Assurance Advisor I - Fraud

USAA  –  Tampa, FL, 33646
... What sets you apart: US military experience through military service or a military spouse/domestic partner At least 2 years of experience in Bank Fraud Detection, Investigations, or Recovery Operations (Excluding Fraud Call Center) Experience ... - May 01

Senior Manager of Investigations, Fraud & Forensics

Equinix  –  Tampa, FL
... Senior Manager of Investigations, Fraud & Forensics Job Summary Equinix’s Internal Audit department, known as Business Assurance Services (BAS), enhances and protects organizational value by providing risk-based and objective assurance, advice, and ... - Apr 11
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