12 fraud jobs at 10 companies in Ocoee, FL
1w
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Enterprise Fraud Management Risk Strategist
Atlanta or Orlando or Charlotte
OnsiteFull Time
7+ YOEBachelor's degree,7+ years financial services experience including fraud management,leadership and communication skills,project and change management,management experience.
1mo
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AVP, Acquisition Fraud Strategy and Model Monitoring
Stamford or Orlando or Chicago or Costa Mesa or Alpharetta or Draper or New York City or Charlotte or West Chester
$115k-$200k/yr HybridFull Time
5+ YOEBachelor's degree with 5+ years (or 9+ years without degree) building analytically derived strategies in credit/marketing/risk/collections; 3+ years with SAS, Python, Tableau; expert Excel; experience with fraud and credit models; ability to travel.
SAS, Python, Tableau, Microsoft Excel
2mo
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Senior Director, Fraud Hub Lead
New York or Pittsburgh or Lake Mary or Boston
$137k-$500k/yr OnsiteFull Time
15+ YOE5+ Mgmt15+ years relevant experience in financial services; 5-7 years in management; Bachelor's degree required; advanced degree preferred.
3mo
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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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Part-Time Teller
Altamonte Springs, Florida, United States
OnsitePart Time
Deliver customer service, process transactions accurately, detect fraud, engage customers and identify product referrals; prior experience not required.
2mo
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Senior Specialist, SAR Investigations
Pittsburgh or Lake Mary
$59k-$79k/yr HybridFull Time
3+ YOEBachelor’s degree required; 3-5 years of experience preferred; AML/KYC/anti-fraud experience preferred; ACAMS/ACFE credentials valued.
1w
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Internal Major Case SIU Investigator
Richardson or Lakeland or Fredericksburg
OnsiteFull Time
Experienced investigator of large-scale insurance fraud across jurisdictions; conducts field investigations, analyzes complex schemes, reviews evidence, and coordinates with law enforcement and partners.
2mo
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Analyst II - Financial Support Services
Orlando, Florida, United States
OnsiteFull Time
Bachelor's preferred; experience in AML/transactions monitoring/fraud or financial compliance preferred; intermediate Microsoft Office; strong communication; must be authorized to work in the U.S. without sponsorship.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
1w
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ASSISTANT ATTORNEY GENERAL-DLA - 41001915
Orlando, Florida, United States
$99k/yr OnsiteFull Time
2+ YOEAdmission to the Florida Bar and 2 years of legal experience required; litigation, e-discovery, fraud/consumer protection experience preferred; strong legal research, writing, and case management skills.
2mo
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Senior Analyst - Financial Support Services
Orlando, Florida, United States
OnsiteFull Time
3+ YOEMinimum 3 years relevant experience; bachelor\u0002s degree preferred; experience in AML, transaction monitoring, fraud or financial investigations preferred; intermediate Microsoft Office skills; must be authorized to work in the U.S.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
3d
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Asset Protection Captain, Altamonte - Full Time
Altamonte Springs, Florida, United States
$18-$28/hr OnsiteFull Time
Experience leading and coaching asset protection staff, ability to investigate and respond to theft/fraud, complete required security training, apprehend shoplifters, produce incident reports, and sustain prolonged standing and occasional lifting up to 30 lbs.
3w
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Asset Protection Associate - Altamonte Spgs Mall
Altamonte Springs, Florida, United States
$17-$21/hr OnsitePart Time
1+ YOEDetect and investigate theft/fraud, collect evidence, conduct interviews, attend court as needed; 1+ year retail or asset protection experience preferred; high school diploma or equivalent; must be 18+ and have reliable transportation for travel to stores.
CCTV