3 fraud analyst jobs at 3 companies in DeBary, FL
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FIU Fraud Data Analyst
Sanford, Florida, United States
RemoteFull Time
5+ YOERequires 5+ years in fraud, financial crimes, banking, risk, or data analytics; 2+ years querying large datasets with SQL, Snowflake, or Excel; fraud investigation and reporting experience; bachelor's degree preferred.
SQL, Snowflake, Microsoft Excel, Power BI, Tableau, Python, R, SAS, Microsoft Outlook, Microsoft Word, Microsoft PowerPoint, Zelle, Bill Pay, ACH
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Fraud Analyst - Altamonte Springs, FL (Lk. Brantley)
Altamonte Springs, Florida, United States
OnsiteFull Time
High school diploma required; associate or bachelor's degree in cybersecurity, information technology, computer science, or related field, or relevant experience. Requires analytical, compliance, communication, and Microsoft Office skills.
Microsoft Office, Microsoft Excel, Microsoft Word
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Merchant Risk & Compliance Analyst
Maitland or Alabama or Arizona or California or Georgia or South Carolina or North Carolina or New Jersey or New York or Maryland or Tennessee or Minnesota or Virginia or Pennsylvania or Illinois or Texas
$65k-$85k/yr OnsiteFull Time
3+ YOEAssociate degree in business or equivalent experience and 3+ years in merchant acquiring risk, payments fraud, or bank operational risk; knowledge of underwriting, monitoring, chargebacks, and MCC assignment.