36 fraud jobs at 21 companies in Plant City, FL
1d
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Fraud Analyst
St. Petersburg or Oakdale or La Vista or Scottsdale or Atlanta
$65k-$75k/yr HybridFull Time
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, or AML; experience investigating financial crimes and documenting cases; strong analytical, communication, organizational, and risk assessment skills.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
6d
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, AML, or related fields; financial crime investigation experience; strong analytical, documentation, communication, and case management skills.
case management systems, fraud detection tools, monitoring platforms, transaction surveillance systems, Microsoft Excel
5d
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
5+ YOERequires 5+ years in financial services, fraud investigations, risk, compliance, AML, or related work; financial crime investigation experience, strong analysis, documentation, communication, and regulatory knowledge.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
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
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
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
2mo
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Fraud Analyst-Bilingual in English/Portuguese
Tampa, Florida, United States
OnsiteFull Time
2+ YOEFluent Portuguese and English; 2+ years in operations or client service; strong written/oral communication, organizational and analytical skills; experience investigating fraud and handling confidential client details.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word
1w
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Director of BSA/AML/Fraud
Temple Terrace, Florida, United States
HybridFull Time
8+ YOE5+ MgmtLead BSA/AML/OFAC and fraud programs; 8+ years risk/compliance experience, 5+ years leadership, bachelor’s degree or 10+ years' experience, regulatory knowledge, and relevant certifications preferred.
Verafin, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
1w
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Fraud Client Services Representative - 2nd Shift
Tampa, Florida, United States
OnsiteFull Time
1+ YOERequires 1+ year of customer or client service experience, high school diploma or equivalent, computer proficiency, problem-solving ability, reliable attendance, and effective client communication.
computer systems, technology platforms
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.
3w
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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.
1w
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Private Investigator / SIU Fraud Investigator
Tampa or Florida
$22-$32/hr HybridFull Time
Investigation experience preferred; entry-level candidates may qualify with relevant education or experience. Requires communication, computer, organizational, and independent-working skills plus a vehicle, phone, laptop, and internet.
Microsoft Word
1mo
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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
2w
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Intelligence Lead Analyst Vice President
San Antonio or Jacksonville or Tampa or Florence or Johnson City or Sioux Falls
$114k-$171k/yr HybridFull Time
6+ YOERequires 6–10 years in fraud intelligence, financial crime investigations, intelligence analysis, or related fields; fraud investigations, digital assets, blockchain analytics, reporting, stakeholder management, and a bachelor's degree.
blockchain
2w
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Intelligence Lead Analyst Vice President
San Antonio or Jacksonville or Johnson City or Florence or Tampa
$114k-$171k/yr HybridFull Time
6+ YOE6+ years experience in fraud intelligence, forensic accounting, or investigations; expertise in fraud schemes, crypto/ blockchain analytics, fund tracing, and producing actionable intelligence; strong analytical and stakeholder management skills.
1mo
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SVP, Investigations and Recovery
Clearwater or Dallas or Little Rock
OnsiteFull Time
7+ YOE4+ MgmtLead fraud investigations and recovery with 7+ years in fraud/risk, 5+ years in financial institutions, 4+ years supervising; bachelor's degree or equivalent; strong regulatory knowledge, investigative skills, and executive communication.
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.
2w
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Part Time Teller
Clearwater, Florida, United States
OnsitePart Time
No degree or prior experience required; customer service, accuracy, fraud awareness, digital awareness; bilingual Spanish preferred.
4w
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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
2w
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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.
4d
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Assistant Branch Manager
Temple Terrace, Florida, United States
OnsiteFull Time
3+ YOERequires 3+ years in a financial institution and 1+ year of cash handling experience, plus passion for member service, team development, sales, lending, and fraud prevention.