• Fraud Intelligence Analyst Senior

    USAA (Tampa, FL)
    …and other indicators of fraud . + **Data Source Development** : Partner with internal stakeholders to identify new and updated sources of data based on the team's ... At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to… more
    USAA (07/26/25)
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  • Cyber Fraud Analyst

    Bank OZK (Tampa, FL)
    … teams, and leverages the intelligence from those sources to conduct effective cyber fraud investigations. + Builds internal relationships with cyber, fraud , ... Knowledge of cyber threat intelligence and its application in fraud prevention. + Knowledge of security measures...application in fraud prevention. + Knowledge of security measures for financial platforms and customer support solutions.… more
    Bank OZK (06/14/25)
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  • Senior Fraud Investigator

    Bank OZK (Apollo Beach, FL)
    …commensurate work experience + Minimum of four (4) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
    Bank OZK (07/25/25)
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  • Fraud Investigator

    Bank OZK (Clearwater, FL)
    …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external… more
    Bank OZK (07/25/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …and analytics-ready data models that serve AML operations, compliance officers, and fraud investigators. + Partner with Enterprise Architecture, Security , and ... Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
    Raymond James Financial, Inc. (07/01/25)
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  • Fraud Analyst

    Bank OZK (Clearwater, FL)
    …loss events. + Conducts due diligence research within various third party and internal databases to make fraud determinations. + Reviews various reporting and ... & Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate...Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security ,… more
    Bank OZK (07/28/25)
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  • Associate Analyst - Fraud Early Warning

    Ally (Tallahassee, FL)
    …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible to assess various situations ... job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct...with established standards for the bank set by Corporate Security or other Ally Bank departments. * Provide excellent… more
    Ally (07/31/25)
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  • Director, Operations - Sales Compliance & Ethics

    ADP (Maitland, FL)
    …Cannabis, Public Sector Anti-Bribery, Record Information Management, IRR Compliance, Business Security Incidents, Internal Fraud issues, Associate Safety, ... for new hires and continued WIR efforts. + Assist in the internal and external fraud prevention measures with the Global Security Organization. + Compliance… more
    ADP (07/24/25)
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  • Loss Prevention Fraud Analyst

    US Bank (Jacksonville, FL)
    …transactions and violations. Secures accounts to prevent losses. Works with internal departments to validate that charges are authorized. Works with merchants ... and your family boost your health, protect your financial security and give you peace of mind. Our benefits...US Bank participates in the US Department of Homeland Security E-Verify program in all facilities located in the… more
    US Bank (07/31/25)
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  • Director Security Solutions Sales

    Mastercard (Tallahassee, FL)
    …* A working knowledge of the application of intelligence assets to mitigate security / fraud threats * Business development or sales experience in the payments ... and governments realize their greatest potential._ **Title and Summary** Director Security Solutions Sales Job Description Summary The North American Services Team… more
    Mastercard (05/29/25)
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