Neptune Beach • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Neptune Beach • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Neptune Beach • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Neptune Beach • 50 milesRemote · Hybrid · Onsite · Field · All Environments
26 fraud jobs at 13 companies in Neptune Beach, 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
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
3d
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Fraud Operations Specialist
Jacksonville or Johnson City
$42k-$54k/yr HybridFull Time
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.
3d
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Fraud Operations Specialist
Jacksonville or Johnson City
$42k-$54k/yr HybridFull Time
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, and data interpretation skills.
1w
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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
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
2w
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Manager, Invest Fraud Strategy and Operations
Charlotte or Lewisville or Jacksonville or Dresher
$110k-$180k/yr HybridFull Time
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
1w
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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
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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Fraud / Financial Crime Product Counsel
Jacksonville, Florida, United States
OnsiteFull Time
9+ YOEJuris Doctor and active U.S. state bar membership required, with 9+ years of relevant legal experience in financial services, fintech, fraud, financial crime, payments, banking, or related regulatory environments.
RFP
1mo
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Teller
Ponte Vedra Beach, Florida, United States
OnsiteFull Time
No degree or prior experience required; requires accuracy, customer service, fraud detection awareness, digital familiarity, and effective communication.
1d
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KYC Testing and Production Enablement
Jacksonville or Charlotte
RemoteFull Time
2+ YOERequires an undergraduate degree or equivalent experience, plus 2+ years in financial services, fraud, KYC, AML, or sanctions screening; alternate experience paths are accepted.
KYC, User Acceptance Testing (UAT)
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Claims Examiner, Credit
Jacksonville, Florida, United States
OnsiteFull Time
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.
1mo
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Managing Director - Insider Threat Program
Chicago or Jacksonville
$225k-$300k/yr OnsiteFull Time
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.
1d
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Electronic Payments - Suport
Jacksonville or Atlanta
HybridFull Time
Extensive payments architecture experience, including large-scale transaction platforms, cards and payments domains, distributed systems, integrations, security, encryption, fraud mitigation, agile delivery, and analytical problem-solving.
distributed systems
2w
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SIU Intelligence Analyst - Sr
Jacksonville, Florida, United States
OnsiteFull Time
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
1mo
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Managing Director - Insider Threat Program
Chicago or Jacksonville
$225k-$300k/yr OnsiteFull Time
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.
2w
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ASSISTANT ATTORNEY GENERAL-DLA - 41001938
Jacksonville, Florida, United States
$99k/yr OnsiteFull Time
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.