35 fraud jobs at 19 companies in Brooksville, FL
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
1w
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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
1mo
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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
1mo
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Fraud Strategy Analytics (Mid-level) - Money Movement
San Antonio or Plano or Phoenix or Colorado Springs or Charlotte or Tampa
$85k-$163k/yr HybridFull Time
4+ YOE4 years financial crimes experience, fraud rules management, knowledge of money-movement regulations, data analysis and visualization skills, stakeholder consultation and written/verbal communication.
PowerBI, Tableau, Python, SAS, SQL
1w
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Director of BSA/AML/Fraud
Temple Terrace, Florida, United States
HybridFull Time
8+ YOE5+ MgmtLead BSA/AML/OFAC and fraud programs; 8+ years risk/compliance experience, 5+ years leadership, bachelor’s degree or 10+ years' experience, regulatory knowledge, and relevant certifications preferred.
Verafin, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
6d
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Fraud Client Services Representative - 2nd Shift
Tampa, Florida, United States
OnsiteFull Time
1+ YOERequires 1+ year of customer or client service experience, high school diploma or equivalent, computer proficiency, problem-solving ability, reliable attendance, and effective client communication.
computer systems, technology platforms
3mo
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Trial Attorney (Health Care Fraud) Open Continuous
Phoenix or Los Angeles or San Francisco or Washington or Miami or Orlando or Tampa
$126k-$197k/yr OnsiteFull Time
2.5+ YOEJ.D. or equivalent, licensed in good standing; bar admission; GS-14/15 experience; health care fraud experience preferred.
2w
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Vice President, WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight
Purchase or Tampa or New York City
$140k-$205k/yr OnsiteFull Time
7+ YOE7+ years in financial crimes risk or transformation programs, bachelor’s degree required, strong knowledge of BSA/AML, sanctions, fraud, travel rule, leadership and stakeholder management skills.
5d
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Private Investigator / SIU Fraud Investigator
Tampa or Florida
$22-$32/hr HybridFull Time
Investigation experience preferred; entry-level candidates may qualify with relevant education or experience. Requires communication, computer, organizational, and independent-working skills plus a vehicle, phone, laptop, and internet.
Microsoft Word
2w
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Vice President, WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight
Harrison or Tampa or New York
$140k-$205k/yr OnsiteFull Time
7+ YOE7+ years experience in financial crimes risk or transformation programs, bachelor’s degree required, strong BSA/AML, sanctions, Travel Rule and fraud oversight knowledge, regulatory remediation and leadership experience.
4w
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SVP, Investigations and Recovery
Clearwater or Dallas or Little Rock
OnsiteFull Time
7+ YOE4+ MgmtBachelor's or commensurate experience; 7+ years in risk/fraud investigations, 5+ years in financial institutions, 4+ years supervisory experience; professional fraud certifications preferred; advanced Microsoft Office skills.
Microsoft Word, Microsoft Excel, PowerPoint, Outlook
1w
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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.
4w
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SVP, Investigations and Recovery
Clearwater or Dallas or Little Rock
OnsiteFull Time
7+ YOE4+ MgmtLead fraud investigations and recovery with 7+ years in fraud/risk, 5+ years in financial institutions, 4+ years supervising; bachelor's degree or equivalent; strong regulatory knowledge, investigative skills, and executive communication.
Microsoft Word, Microsoft Excel, PowerPoint, Outlook
2mo
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Money Room
Tampa, Florida, United States
OnsiteSeasonal
High school diploma; strong money handling; background free of fraud or theft; willing to undergo background checks.
1w
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Part Time Teller
Clearwater, Florida, United States
OnsitePart Time
No degree or prior experience required; customer service, accuracy, fraud awareness, digital awareness; bilingual Spanish preferred.
2w
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Auto Liability Specialist II
Tampa or Nashville or Dallas
RemoteFull Time
2+ YOEInvestigate, evaluate, negotiate, and settle auto liability claims; determine coverage and liability; set reserves; identify subrogation and fraud; maintain state adjuster license.
3w
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Finance Manager at BMW of Tampa
Tampa, Florida, United States
OnsiteFull Time
Setting up vehicle financing, explaining and selling protection products, completing and verifying finance paperwork, ensuring compliance and fraud prevention, and basic math and reasoning skills.
MAG Notary
1w
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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.
1d
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SIU Investigator - Tampa Bay Area
Tampa, Florida, United States
FieldFull Time
5+ YOERequires a bachelor's degree in criminal justice or five years of law enforcement or complex insurance investigation experience, private investigator licensing, driver's license, and knowledge of anti-fraud laws and insurance regulations.
laptop computers, cell phones
2mo
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Senior Account Executive - Tampa
Tampa or Israel
$300k/yr HybridFull Time
7+ YOE7+ years selling enterprise SaaS or payments; deep payments/fraud knowledge; hunter with self-sourced revenue; training in MEDDICC/MEDDPICC, Command of the Message or Challenger; Tampa-based; willing to travel 20–30%.
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