2mo
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Senior Fraud Analyst
Tampa, Florida, United States
$75k-$117k/yr RemoteFull Time
6+ YOEBachelor’s degree in finance, computer science, data analytics, risk management, or related field; 6+ years fraud analytics and rule writing; 4+ years BI/SQL; experience with fraud platforms.
Power BI, Tableau, Qlik, SQL, SSRS, FIS, Verafin, Alloy
1mo
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Bilingual (Spanish) Fraud Client Services Representative - 2nd Shift
Tampa, Florida, United States
OnsiteFull Time
1+ YOEBilingual (Spanish/English) with 1+ years customer service experience, high school diploma/GED, intermediate computer proficiency, strong communication, conflict management, and reliability; language assessment required.
2mo
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Fraud Tech Lead Software Engineer - Cloud
Tampa, Florida, United States
OnsiteFull Time
5+ YOE5+ years software engineering; Java, Spring Boot; AWS services; secure production code; SDLC; Agile CI/CD; AI copilots experience; financial services domain knowledge.
Java, Spring Boot, Microservices, AWS, ECS, EKS, Lambda, S3, EC2, Kafka, NLB, Databases, CI/CD, Application Resiliency, Security, GitHub Copilot
2mo
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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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Vice President, WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight
Purchase or Tampa or New York City
$140k-$205k/yr OnsiteFull Time
7+ YOE7+ years in financial crimes risk or transformation programs, bachelor’s degree required, strong knowledge of BSA/AML, sanctions, fraud, travel rule, leadership and stakeholder management skills.
4d
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MIAM Identity Product Senior
San Antonio or Tampa or Charlotte or Colorado Springs or Phoenix or Plano
$114k-$218k/yr HybridFull Time
6+ YOE6+ years operations experience in financial services or fraud-related areas; 4+ years in fraud/compliance/risk; bachelor's or equivalent experience; knowledge of identity proofing, fraud typologies, and regulatory requirements.
2w
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SVP, Investigations and Recovery
Clearwater or Dallas or Little Rock
OnsiteFull Time
7+ YOE4+ MgmtBachelor's or commensurate experience; 7+ years in risk/fraud investigations, 5+ years in financial institutions, 4+ years supervisory experience; professional fraud certifications preferred; advanced Microsoft Office skills.
Microsoft Word, Microsoft Excel, PowerPoint, Outlook
2mo
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Money Room
Tampa, Florida, United States
OnsiteSeasonal
High school diploma; strong money handling; background free of fraud or theft; willing to undergo background checks.
1w
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Lead Teller
Saint Petersburg, Florida, United States
OnsiteFull Time
1+ YOE1+ years related experience; customer service, cash handling, coaching, accuracy, fraud awareness, and digital proficiency; no degree required.
1w
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Auto Liability Specialist II
Tampa or Nashville or Dallas
RemoteFull Time
2+ YOEInvestigate, evaluate, negotiate, and settle auto liability claims; determine coverage and liability; set reserves; identify subrogation and fraud; maintain state adjuster license.
4d
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Associate I, BPS Operations Processing
St. Petersburg, Florida, United States
OnsiteFull Time
High school diploma/GED, prior fraud/dispute or chargeback experience, strong customer service and written/verbal skills, ability to work independently and maintain confidentiality.
1w
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Finance Manager at BMW of Tampa
Tampa, Florida, United States
OnsiteFull Time
Setting up vehicle financing, explaining and selling protection products, completing and verifying finance paperwork, ensuring compliance and fraud prevention, and basic math and reasoning skills.
MAG Notary
2mo
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HR Operations Director
Tampa or Jersey City
HybridFull Time
15+ YOE10–15+ years in HR Operations/onboarding, high-volume onboarding, background screening, identity verification, and fraud prevention; strong leadership, stakeholder management, and regulatory/audit support.
Oracle HCM, VMS, workflow tools
2w
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SIU Investigator - Tampa Bay
Tampa, Florida, United States
FieldFull Time
5+ YOEMust be licensable as a private investigator, valid driver's license with 1+ year driving, minimum 5 years investigating or law enforcement experience, able to complete training, strong report writing and fraud knowledge.
1mo
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Senior Account Executive - Tampa
Tampa or Israel
$300k/yr HybridFull Time
7+ YOE7+ years selling enterprise SaaS or payments; deep payments/fraud knowledge; hunter with self-sourced revenue; training in MEDDICC/MEDDPICC, Command of the Message or Challenger; Tampa-based; willing to travel 20–30%.
CRM
3w
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Threat Finance SME
Tampa, Florida, United States
OnsiteFull Time
7+ YOEActive TS/SCI clearance, US citizen or legal permanent resident. 7+ years threat finance experience with federal agencies, expertise in AML/CFT, banking products, fraud investigations, data analysis and machine learning; MBA/MS preferred.
1mo
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Senior Data Scientist Vice President
San Antonio or Jacksonville or Irving or New Castle or Tampa
$114k-$171k/yr HybridFull Time
5+ YOEBachelor's in a quantitative field, 5+ years relevant experience, strong Python/SQL skills, experience with Teradata/Hadoop/Hive/SAS, ML/AI frameworks (TensorFlow, PyTorch, Scikit-learn), LLM knowledge, fraud/cybersecurity experience, and Tableau for visualization.
Python, SQL, Teradata, RDBMS, Hadoop, Hive, SAS, TensorFlow, PyTorch, Scikit-learn, LLM, Tableau
2d
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Clinical Provider Auditor Senior - Payment Integrity SIU
Atlanta or Waukesha or Tampa or Grand Prairie
RemoteFull Time
5+ YOEAssociate degree and 5+ years medical coding/auditing experience (including 4+ years in fraud/waste/abuse) or equivalent; coding certification (CPC, CCS, CPMA); knowledge of ICD-10 and CPT/HCPCS; EMR/systems use; excellent communication and analytical skills.
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