Tarpon Springs • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Tarpon Springs • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Tarpon Springs • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Tarpon Springs • 50 milesRemote · Hybrid · Onsite · Field · All Environments
37 fraud jobs at 20 companies in Tarpon Springs, FL
1w
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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
1w
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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
3d
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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
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
2w
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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
2w
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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.
3w
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Vice President, WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight
Harrison or Tampa or New York
$140k-$205k/yr OnsiteFull Time
7+ YOE7+ years experience in financial crimes risk or transformation programs, bachelor’s degree required, strong BSA/AML, sanctions, Travel Rule and fraud oversight knowledge, regulatory remediation and leadership experience.
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+ 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
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.
1mo
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Finance Manager at BMW of Tampa
Tampa, Florida, United States
OnsiteFull Time
Experience with automotive financing, leases, compliance, documentation, customer service, financial calculations, and fraud prevention processes. AFIP compliance certification is required to maintain.
MAG Notary
1mo
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Finance Manager at BMW of Tampa
Tampa, Florida, United States
OnsiteFull Time
Requires finance and lease transaction expertise, regulatory compliance knowledge, customer communication, mathematical and reasoning skills, and proficiency with dealership paperwork and fraud prevention processes.
MAG Notary
1w
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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.