14 fraud jobs at 11 companies in Clermont, FL
1w
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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.
1mo
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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
2mo
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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.
1w
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Part-Time Teller
Altamonte Springs, Florida, United States
OnsitePart Time
Deliver customer service, process transactions accurately, detect fraud, engage customers and identify product referrals; prior experience not required.
1mo
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Teller
Spring Hill, Florida, United States
OnsiteFull Time
Deliver customer service, process transactions accurately, identify referral opportunities, leverage digital tools, detect fraud, and follow policies and procedures.
2mo
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Senior Specialist, SAR Investigations
Pittsburgh or Lake Mary
$59k-$79k/yr HybridFull Time
3+ YOEBachelor’s degree required; 3-5 years of experience preferred; AML/KYC/anti-fraud experience preferred; ACAMS/ACFE credentials valued.
1w
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Internal Major Case SIU Investigator
Richardson or Lakeland or Fredericksburg
OnsiteFull Time
Experienced investigator of large-scale insurance fraud across jurisdictions; conducts field investigations, analyzes complex schemes, reviews evidence, and coordinates with law enforcement and partners.
2mo
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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
1w
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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.
2mo
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Senior Analyst - Financial Support Services
Orlando, Florida, United States
OnsiteFull Time
3+ YOEMinimum 3 years relevant experience; bachelor\u0002s degree preferred; experience in AML, transaction monitoring, fraud or financial investigations preferred; intermediate Microsoft Office skills; must be authorized to work in the U.S.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
2mo
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Asset Protection Specialist
Inverness, Florida, United States
OnsiteFull Time
Prevent financial loss by identifying theft and fraud, review CCTV and exception reports, monitor physical security, audit Electronic Article Surveillance, prepare detailed case reports, preserve evidence, and interact with law enforcement.
CCTV, Electronic Article Surveillance
3d
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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.
3w
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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