26 fraud jobs at 10 companies in Kingsland, GA

1d
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Fraud Prevention Analyst
Jacksonville, Florida, United States
OnsiteFull Time
FIS
FISNYSE: FIS: Provides technology solutions for merchants, banks, and capital markets
8+ YOEBachelor's degree preferred in statistics, accounting, finance, economics, or business; advanced data analysis, fraud analytics, presentation, SQL, Excel, and BI tool experience; Spanish is a plus.
Microsoft Excel, SQL, Hyperion, SAS, Python, Tableau
1w
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Fraud Operations Specialist
Jacksonville or Johnson City
$42k-$54k/yr HybridFull Time
Citi
CitiNYSE: C: Providing global banking, investment, and wealth management services.
1+ YOEHigh school diploma or equivalent, at least 1 year of customer service experience, and 12 months of fraud experience. Requires inbound and outbound call handling, detail orientation, data interpretation, and clear communication.
1d
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Fraud Operations Specialist
Jacksonville, Florida, United States
$42k-$54k/yr HybridFull Time
Citi
CitiNYSE: C: A global financial services providing banking and credit services.
1+ YOEHigh school diploma or equivalent, 1–3 years of relevant experience including at least 12 months of fraud experience and 1 year of customer service experience; strong communication, detail, data interpretation, and call-handling skills.
2w
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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
1d
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Manager, US Cards Fraud Strategy
Brookfield or Jacksonville
$67k-$124k/yr OnsiteFull Time
BMO
BMOTSX: BMO: Provides personal and commercial banking, investment, and wealth services.
5+ YOE5–7 years of relevant experience and a related post-secondary degree or equivalent. Requires expert MS Word, Excel, and PowerPoint skills, financial crime risk knowledge, project management, analytics, and regulatory expertise.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, TSYS
2w
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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
1d
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Law Enforcement Specialist (Financial Fraud Instructor)
Glynco, Georgia, United States
$106k-$138k/yr OnsiteFull Time
Federal Law Enforcement Training Centers
Federal Law Enforcement Training Centers: Providing standardized training for federal law enforcement agencies.
1+ YOERequires one year of GS-12-equivalent specialized experience in financial crime investigations or law enforcement instruction, plus sworn law enforcement experience with arrest authority or federal 1801-series experience.
analytical software
1mo
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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.
4d
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SIU Investigation Senior Adjuster
Jacksonville, Florida, United States
$70k-$139k/yr RemoteFull Time
Allstate
AllstateNYSE: ALL: Provides insurance products for vehicles, homes, and businesses.
3+ YOERequires a bachelor's degree preferred and 3+ years of experience preferred in claims processing, insurance investigation, fraud investigations, information collection, and critical thinking.
laptop, monitors, headset, keyboard, mouse
1mo
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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.
1mo
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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.
2w
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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
3w
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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.