36 fraud jobs at 24 companies in Winter Haven, FL
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
3d
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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
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.
1d
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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
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
2d
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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
3mo
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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
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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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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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.
1w
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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.
3d
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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.
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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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.
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.
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.
2w
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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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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.
3d
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Intelligence Lead Analyst Vice President
San Antonio or Florence or Jacksonville or Johnson City or Sioux Falls or Tampa
$114k-$171k/yr HybridFull Time
6+ YOE6+ years in fraud/fincial crime intelligence or investigations; experience with crypto/ blockchain analytics, fund tracing, and producing intelligence reporting; bachelor\u0002s degree or equivalent; CPA/CFE/CAMS preferred.