8 fraud analyst jobs at 6 companies in Westchase, FL
1w
Save
Mark Applied
Hide
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
3d
Save
Mark Applied
Hide
Fraud Analyst I
Tampa, Florida, United States
HybridFull Time
1+ YOEUndergraduate degree or high school diploma/equivalent with 1–3 years of fraud prevention or risk management experience. Knowledge of BSA, USA Patriot Act, FACT Act, federal regulations, AML, and financial privacy laws required.
MasterCard, Office of Foreign Assets Control (OFAC)
3d
Save
Mark Applied
Hide
Senior Fraud Data Analyst
Tampa, Florida, United States
$75k-$117k/yr RemoteFull Time
6+ YOEBachelor's degree or equivalent experience, 6+ years in data analysis, fraud strategy, and rule writing, and 4+ years with BI tools, SQL, and SSRS. Requires advanced Power BI, analytics, communication, and confidentiality skills.
Microsoft Power BI, Tableau, Qlik, SQL, SSRS, Alloy, Verafin, Visa, DAX, FIS, Falcon, RANK, ROW_NUMBER, LEAD/LAG, DirectQuery, Import
2mo
Save
Mark Applied
Hide
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
3w
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
3w
Save
Mark Applied
Hide
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.