10 fraud analyst jobs at 6 companies in Winter Haven, FL
1w
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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
3w
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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
2mo
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Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Plano or Phoenix or Richmond or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Newark
$100k-$134k/yr OnsiteFull Time
2+ YOE2+ years SAS/SQL coding experience, intermediate Microsoft Excel and PowerPoint, strong analytical modeling, problem framing, communication and presentation skills, ability to develop fraud mitigation strategies and work with business partners.
SAS, SQL, Tableau, Microsoft Excel, Microsoft PowerPoint
2w
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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
3w
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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
2d
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Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Plano or Richmond or Phoenix or Fort Worth or Boston or Charlotte or Chicago or Tampa or Jacksonville or Newark
$100k-$134k/yr OnsiteFull Time
2+ YOERequires 2+ years of SAS/SQL coding experience, Excel and PowerPoint proficiency, analytical problem-solving, communication, presentation, relationship-building, and competing-priority management skills.
Microsoft Excel, SAS, SQL, Tableau, Microsoft PowerPoint
3w
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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.
3w
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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
3w
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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.
2w
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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.