UNKNOWN

ADAPTED_NOW

Utilize different ways to analyze fraud trends and fraud strategy terminology by evaluating and validating new fraud rules along with strategy engine configurations; utilize data modeling techniques (e.g., cluster analysis, anomaly detection) and visualization tools to evaluate strategy effectiveness and recommend enhancements for risk mitigation. Experienced utilization of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.

YEAR

Industry leading service that puts our memberships' needs first. We're dedicated to the financial well-being of members of the military and their families for generations to come. That's why we provide a variety of financial products and best-in-class service to help our members achieve their financial goals and plan for the future. Our history continues to drive our purpose. USAA began in 1922 with 25 Army officers who offered to insure each other's vehicles when no one else would. Today, their tiny organization has grown into a respected institution offering a full range of financial products to millions of members. We believe they'd be pleased to know that USAA remains true to their founding values of service, loyalty, honesty and integrity. In 1922, when 25 Army officers met in San Antonio, Texas, and decided to insure each other's vehicles, they could not have imagined that their tiny organization would one day serve over 8 million members and become one of the only fully integrated financial services companies in America. We believe they would be pleased to know that USAA has remained true to their founding values of service, loyalty, honesty and integrity.

USAA

Mid-Level Fraud Strategy Analyst

TMP PX

TEMPORARY

CONTRACTOR

POSTING_API

HOUR

Title: Data Analyst Duration: 12 months Location: Orlando, FL Pay Range: $20/hr to $24/hr Primary Duties and Responsibilities: Work flexibly in a centralized, high-performing team environment, providing robust support to both internal and external clients, including coordinating with team members and stakeholders located in v...

Since 1991, Collabera has been a leading provider of IT staffing solutions and services. We are known for providing the best staffing experience and taking great care of our clients and employees.
 
Our client-centric model provides focus, commitment and a dedicated team to help our clients achieve their business objectives. For consultants and employees, we offer an enriching experience that promotes career growth and lifelong learning. 
The Collabera Way represents our fundamentals beliefs and is founded on the following building blocks:

Collabera

Data Analyst

FEED

Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P.

JPMorgan Chase & Co

Fraud Analyst-Bilingual in English/Portuguese

Our Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life, including: Time Away: Program starts at 20 paid time off days in addition to 11 paid holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level). Supporting your Health & Well-being: flexible health and insurance options including medical, dental and vision, employee, spouse and child life insurance, short- and long-term disability, pre-tax Health Savings Account with employer contributions, Healthcare FSA, critical illness, accident & hospital indemnity insurance, and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.

Ally

Associate Analyst - Bank Fraud Detection Operations

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PART_TIME

Responsible for assisting with fraud and security related initiatives by providing support to the Bank’s Fraud/Security Manager through identification, research, tracking, reporting, and resolution of fraud related issues. Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check fraud, forgeries, counterfeit, employee theft and identity theft.

Seacoast Bank

Fraud Analyst

Fraud Analyst (Temporary)

JOB SUMMARY: Responsible for assisting with fraud and security related initiatives by providing support to the Bank's Fraud/Security Manager through identification, research, tracking, reporting, and resolution of fraud related issues. Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check fraud, forgeries, counterfeit, employee theft and identity theft.

Seacoast National Bank

This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen controls, reduce losses, and protect members. Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking.

EdFed

Obtains and analyzes large amounts of data to: interpret and summarize health care fraud activity, calculate damages sustained to the Florida Medicaid program, determine significance, completeness and usefulness of data, recognize and identify patterns and trends, and brief investigators and attorneys. Additional roles and duties to design and write new EDW ad hoc reports and queries, serve as a MFCU analyst providing EDW support throughout the MFCU, and serve as an instructor on the new EDW to the various MFCU regional offices, in support of Operations & Management Consultant I and Operations & Management Consultant II.

Government of Florida

MEDICAID FRAUD ANALYST II - 41001204

FULL_TIME

Qualifications: • Bachelor’s degree in cybersecurity, information technology, data analytics, or related field (A comparable combination of work experience and training may be substituted for education requirements.). This role focuses on advanced detection and analysis of suspicious online activity, leveraging data-driven insights and industry-leading tools to identify vulnerabilities and mitigate risk.

Suncoast Credit Union

Fraud Digital Threat Analyst

[AW]-iCims

Our Wealth Management team represents an array of different skills and experiences that individuals bring from all backgrounds and careers; whether gained through military service, community college education, or a wide range of work and life experiences. Responsibilities: Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity and restrict account activity.

Bank of America

Senior Fraud Analyst - Merrill Wealth Management

Additional responsibilities may include documenting research findings and actions on cases for possible referrals for Suspicious Activity Reporting, Identity Theft Operations (ITO) and Suspected Financial Abuse and the analysis of fraud cases to identify possible trends and points of compromise and presents case analysis to Senior Fraud Operations Analyst and/or Management when needed. This position is responsible for performing detailed fraud monitoring and investigation of moderate to complex account activity and client behavior analyses, which includes but is not limited to online banking, wires, ACH, Check, Debit/ATM, and external transfer activity, while ensuring that all department procedures are followed.

BankUnited Inc

Fraud Operations Analyst I

OTHER

Acting as the primary point of contact for assigned cases, you will investigate fraudulent transactions, coordinate with internal business partners, and drive recovery opportunities while balancing client experience, operational risk, and applicable requirements. This role requires strong analytical skills, sound decision-making, effective communication, and the ability to navigate case lifecycles that may involve multiple stakeholders, evolving circumstances, and extended recovery efforts.

JPMorgan Chase Bank, N.A.

Recovery Analyst - Global Banking Fraud Recovery

equestftpin

Analyzes and investigates unusual activity and transactional patterns through account surveillance, review of client background information, monetary transactions, and branch escalations while responding quickly to high-risk incidents. Job Purpose & Scope: Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders.

Bank OZK

This person will assess model performance, compare available models, help determine which models should be prioritized, and manage the work required to deploy them successfully. We are seeking a Lead Business Analyst preferrably with Fraud Analytics experience to evaluate analytical models and coordinate their implementation into a production environment.

Blend360

Lead Business Analyst, Fraud Analytics

In this role, you will partner with Fraud Operations, Risk Management, Compliance, and Technology teams to analyze business processes, define requirements, and guide the delivery of fraud technology capabilities. Help protect millions of customers from evolving fraud threats as a Fraud Technology Business Analyst, bridging business and technology teams to deliver solutions that strengthen fraud detection and prevention.

Citigroup Inc

IT Business Analyst, Fraud Risk Technology

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. A "fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization.

Fraud Red Team Senior Analyst

Translate evolving fraud typologies-such as Account Takeover (ATO), Authorized Push Payment (APP) fraud, Synthetic Identity Theft, and mule account networks-into functional and technical specifications for machine learning models and real-time rule engines. Serving as the primary bridge between Fraud Operations, Compliance, Risk Management, and Technology engineering teams, you will leverage modern analysis methodologies and enterprise AI capabilities to define, design, and implement advanced fraud detection and mitigation solutions.

Senior Business Analyst, Fraud Risk Technology

In terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.

Fraud Analyst Jobs in Florida

Mid-Level Fraud Strategy Analyst USAA

Data Analyst Collabera

Fraud Analyst-Bilingual in English/Portuguese JPMorgan Chase & Co

Associate Analyst - Bank Fraud Detection Operations Ally

Fraud Analyst Seacoast Bank

Fraud Analyst (Temporary) Seacoast Bank

Fraud Analyst (Temporary) Seacoast National Bank

Fraud Analyst Seacoast National Bank

Fraud Analyst EdFed

MEDICAID FRAUD ANALYST II - 41001204 Government of Florida

Fraud Digital Threat Analyst Suncoast Credit Union

Senior Fraud Analyst - Merrill Wealth Management Bank of America

Fraud Operations Analyst I BankUnited Inc

Recovery Analyst - Global Banking Fraud Recovery JPMorgan Chase Bank, N.A.

Fraud Analyst Bank OZK

Lead Business Analyst, Fraud Analytics Blend360

IT Business Analyst, Fraud Risk Technology Citigroup Inc

Fraud Red Team Senior Analyst Citigroup Inc

Senior Business Analyst, Fraud Risk Technology Citigroup Inc

Fraud Management Specialist StratAcuity Staffing Partners Inc

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