20 fraud jobs at 15 companies in Casselberry, FL
4w
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Fraud Investigator I
Melbourne, Florida, United States
$28-$30/hr HybridFull Time
3+ YOEAssociate degree or equivalent experience, 3+ years financial institution experience preferred, fraud/claims/disputes experience, law enforcement communication experience, and relevant fraud certifications.
3d
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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
2w
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Enterprise Fraud Management Risk Strategist
Atlanta or Orlando or Charlotte
OnsiteFull Time
7+ YOEBachelor's degree,7+ years financial services experience including fraud management,leadership and communication skills,project and change management,management experience.
3d
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Fraud Engagement Associate
Orlando, Florida, United States
OnsiteFull Time
High school diploma or equivalent, prior customer service and computer application experience required; one or more years of call center experience desirable. FDR or Evolve experience preferred.
First Data Resources (FDR), Evolve
5d
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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
2mo
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AVP, Acquisition Fraud Strategy and Model Monitoring
Stamford or Orlando or Chicago or Costa Mesa or Alpharetta or Draper or New York City or Charlotte or West Chester
$115k-$200k/yr HybridFull Time
5+ YOEBachelor's degree with 5+ years (or 9+ years without degree) building analytically derived strategies in credit/marketing/risk/collections; 3+ years with SAS, Python, Tableau; expert Excel; experience with fraud and credit models; ability to travel.
SAS, Python, Tableau, Microsoft Excel
3mo
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Senior Director, Fraud Hub Lead
New York or Pittsburgh or Lake Mary or Boston
$137k-$500k/yr OnsiteFull Time
15+ YOE5+ Mgmt15+ years relevant experience in financial services; 5-7 years in management; Bachelor's degree required; advanced degree preferred.
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.
2d
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AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
2w
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Teller
Port Orange, Florida, United States
OnsiteFull Time
Deliver customer service, process transactions, detect fraud, promote products, and use digital banking tools; no degree or prior experience required.
6d
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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.
3mo
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Analyst II - Financial Support Services
Orlando, Florida, United States
OnsiteFull Time
Bachelor's preferred; experience in AML/transactions monitoring/fraud or financial compliance preferred; intermediate Microsoft Office; strong communication; must be authorized to work in the U.S. without sponsorship.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
2w
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ASSISTANT ATTORNEY GENERAL-DLA - 41001915
Orlando, Florida, United States
$99k/yr OnsiteFull Time
2+ YOEAdmission to the Florida Bar and 2 years of legal experience required; litigation, e-discovery, fraud/consumer protection experience preferred; strong legal research, writing, and case management skills.
6d
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Director, Incident Management & Prevention
Orlando, Florida, United States
HybridFull Time
5+ YOEBachelor's degree in accounting, finance, or related field or equivalent experience; 5+ years in audit, fraud investigation, incident management, or risk and controls; knowledge of cyber threats, NIST, and financial controls.
NIST
1w
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Asset Protection Captain, Altamonte - Full Time
Altamonte Springs, Florida, United States
$18-$28/hr OnsiteFull Time
Experience leading and coaching asset protection staff, ability to investigate and respond to theft/fraud, complete required security training, apprehend shoplifters, produce incident reports, and sustain prolonged standing and occasional lifting up to 30 lbs.
1mo
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Asset Protection Associate - Altamonte Spgs Mall
Altamonte Springs, Florida, United States
$17-$21/hr OnsitePart Time
1+ YOEDetect and investigate theft/fraud, collect evidence, conduct interviews, attend court as needed; 1+ year retail or asset protection experience preferred; high school diploma or equivalent; must be 18+ and have reliable transportation for travel to stores.
CCTV