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23 fraud jobs at 13 companies in Jacksonville, FL

1mo
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Fraud Strategist - Ecosystem
Cottonwood Heights or Jacksonville or San Francisco or New York City or Seattle or Charlotte or Frisco or Greenville
$115k-$144k/yr OnsiteFull Time
SoFi
SoFiNasdaq: SOFI: Mobile-first platform for banking, lending, and investment services.
5+ YOE5+ years fraud analytics experience across product lines; expertise in ATO/scam defense, device forensics, entity resolution, money-movement risk, rules engines; expert SQL and Python; strong cross-functional influence and strategic execution.
Socure, Persona, Veriff, Oscilar, SAFE, Camunda, SQL, Python
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6d
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Fraud Operations Lead
United States or Jacksonville
$135k-$175k/yr RemoteFull Time
Fidelity National Financial
Fidelity National FinancialNYSE: FNF: Provides title insurance and real estate settlement services.
7+ YOEBachelor's or equivalent,7+ years in fraud/security/compliance operations, experience building cross-functional processes, incident management, analytics-to-operations translation, strong communication and leadership.
Proofpoint Email Security, Cybera
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2d
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Fraud Risk Intermediate Analyst
San Antonio or Jacksonville
$63k-$87k/yr HybridFull Time
Citi
CitiNYSE: C: Global diversified financial services holding.
2+ YOE2+ years fraud, customer service, or banking operations experience; Bachelor’s degree or equivalent; attention to detail, analytical thinking, and communication skills.
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3d
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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
Bank of America
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
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
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1w
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Manager, Invest Fraud Strategy and Operations
Charlotte or Lewisville or Jacksonville or Dresher
$110k-$180k/yr HybridFull Time
Ally Financial
Ally FinancialNYSE: ALLY: Digital financial services provider specializing in auto financing and banking.
7+ YOE7+ years relevant experience, leadership in fraud/brokerage operations, knowledge of fraud investigations and regulatory reporting, strong analytical and communication skills, proficiency with Microsoft Excel/PowerPoint/Word.
Microsoft Excel, PowerPoint, Word
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2d
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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
Bank of America
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
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
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3d
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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
Citi
CitiNYSE: C: Providing global banking, investment, and wealth management services.
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.
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3w
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Sr Manager, Enterprise Risk and Investigations
Jacksonville or Atlanta or Milwaukee
OnsiteFull Time
FIS
FISNYSE: FIS: Provides technology solutions for merchants, banks, and capital markets
10+ YOE10+ years fraud risk, financial crime compliance or investigations experience in banking/fintech; deep knowledge of card/payments/core banking/treasury/capital markets fraud, investigations oversight, analytics, SQL and advanced Excel.
SQL, Microsoft Excel
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3w
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Teller
Ponte Vedra Beach, Florida, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
No degree or prior experience required; requires accuracy, customer service, fraud detection awareness, digital familiarity, and effective communication.
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3w
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Claims Examiner, Credit
Jacksonville, Florida, United States
OnsiteFull Time
Fortegra
Fortegra: Provides specialty insurance products and warranty service solutions.
2+ YOEHigh school diploma, minimum 2 years claims or related experience, strong customer service and communication, attention to detail, fraud awareness, ability to handle confidential information.
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4w
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Managing Director - Insider Threat Program
Chicago or Jacksonville
$225k-$300k/yr OnsiteFull Time
BMO Financial Group
BMO Financial GroupTSX: BMO: Provides diversified banking and wealth management services globally.
10+ YOE10+ years leading enterprise risk, security, investigations, or intelligence programs; experience with insider threat, cyber, fraud, investigations, and regulatory expectations; strong leadership and stakeholder influence.
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1w
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SIU Intelligence Analyst - Sr
Jacksonville, Florida, United States
OnsiteFull Time
Citizens Property Insurance Corporation
Citizens Property Insurance Corporation: Provides property insurance to Florida homeowners as insurer of last resort.
6+ YOEAdvanced SQL and Python/R proficiency, 6+ years analyzing complex data, experience with visualization tools (Power BI/Tableau), strong analytical and communication skills, ability to support fraud investigations.
SQL, Python, R, Power BI, Tableau, Microsoft Office Suite
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4w
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Managing Director - Insider Threat Program
Chicago or Jacksonville
$225k-$300k/yr OnsiteFull Time
BMO
BMOTSX: BMO: Provides personal and commercial banking, investment, and wealth services.
10+ YOE10+ years leading enterprise risk, security, investigations, or insider threat programs; deep experience with investigations, cyber/fraud/financial crime, regulatory expectations, analytics, and senior stakeholder influence; relevant certifications preferred.
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1d
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INVESTIGATOR
San Diego or Jacksonville or Millington or Norfolk County or Silverdale
$106k-$138k/yr OnsiteFull Time
United States Department of the Navy
United States Department of the Navy: Maritime service branch of the United States Armed Forces
1+ YOEOne year specialized experience at or equivalent to GS-12: knowledge of administrative laws/policies, Microsoft Office use, conducting difficult interviews, utilizing fraud/waste/abuse systems, and applying Titles 5,10,18 and related statutes.
Microsoft Office
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1w
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ASSISTANT ATTORNEY GENERAL-DLA - 41001938
Jacksonville, Florida, United States
$99k/yr OnsiteFull Time
State of Florida
State of Florida: Providing state government services and administrative public programs.
2+ YOEAdmission to the Florida Bar (or must obtain within 12 months), minimum 2 years professional legal experience; preferred civil litigation, e-discovery, fraud/deceptive-practices experience; advanced legal research and writing.
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