10 fraud analyst jobs at 6 companies in Ruskin, FL
1w
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, AML, or related fields; financial crime investigation experience; strong analytical, documentation, communication, and case management skills.
case management systems, fraud detection tools, monitoring platforms, transaction surveillance systems, Microsoft Excel
4d
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Fraud Analyst
St. Petersburg or Oakdale or La Vista or Scottsdale or Atlanta
$65k-$75k/yr HybridFull Time
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, or AML; experience investigating financial crimes and documenting cases; strong analytical, communication, organizational, and risk assessment skills.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
1w
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
5+ YOERequires 5+ years in financial services, fraud investigations, risk, compliance, AML, or related work; financial crime investigation experience, strong analysis, documentation, communication, and regulatory knowledge.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
2mo
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Senior Fraud Analyst
Tampa, Florida, United States
$75k-$117k/yr RemoteFull Time
6+ YOEBachelor’s degree in finance, computer science, data analytics, risk management, or related field; 6+ years fraud analytics and rule writing; 4+ years BI/SQL; experience with fraud platforms.
Power BI, Tableau, Qlik, SQL, SSRS, FIS, Verafin, Alloy
2mo
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Fraud Analyst-Bilingual in English/Portuguese
Tampa, Florida, United States
OnsiteFull Time
2+ YOEFluent Portuguese and English; 2+ years in operations or client service; strong written/oral communication, organizational and analytical skills; experience investigating fraud and handling confidential client details.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word
2w
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Newark or Plano or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Kennesaw or Phoenix
$100k-$134k/yr OnsiteFull Time
2+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Excel; strong quantitative, critical thinking, and communication skills; ability to develop and validate fraud strategies and work independently.
SAS, SQL, Tableau, Python, Microsoft Excel
2w
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Plano or Fort Worth or Boston or Charlotte or Chicago or Tampa or Kennesaw or Jacksonville or Phoenix or Newark
$100k-$134k/yr OnsiteFull Time
3+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Microsoft Excel; strong quantitative, critical thinking, and communication skills.
SAS, SQL, Tableau, Python, Microsoft Excel
2w
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Intelligence Lead Analyst Vice President
San Antonio or Jacksonville or Tampa or Florence or Johnson City or Sioux Falls
$114k-$171k/yr HybridFull Time
6+ YOERequires 6–10 years in fraud intelligence, financial crime investigations, intelligence analysis, or related fields; fraud investigations, digital assets, blockchain analytics, reporting, stakeholder management, and a bachelor's degree.
blockchain
2w
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Intelligence Lead Analyst Vice President
San Antonio or Jacksonville or Johnson City or Florence or Tampa
$114k-$171k/yr HybridFull Time
6+ YOE6+ years experience in fraud intelligence, forensic accounting, or investigations; expertise in fraud schemes, crypto/ blockchain analytics, fund tracing, and producing actionable intelligence; strong analytical and stakeholder management skills.
2w
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Intelligence Lead Analyst Vice President
San Antonio or Florence or Jacksonville or Johnson City or Sioux Falls or Tampa
$114k-$171k/yr HybridFull Time
6+ YOE6+ years in fraud/fincial crime intelligence or investigations; experience with crypto/ blockchain analytics, fund tracing, and producing intelligence reporting; bachelor\u0002s degree or equivalent; CPA/CFE/CAMS preferred.