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
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.
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.
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/yrOnsiteFull Time
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.
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
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/yrOnsiteFull Time
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.
Law Enforcement Specialist (Financial Fraud Instructor)
Glynco, Georgia, United States
$106k-$138k/yrOnsiteFull Time
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.
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.
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.
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.
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.
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
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.