Fraud Detection Jobs in Tampa
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Search Results - Fraud Detection Jobs in Tampa
J.P. Morgan-Tampa
and Prepaid Card portfolios. You will identify emerging fraud trends, develop and optimize fraud detection strategies, and partner across Product, Technology, Operations, Risk, and external stakeholders to deliver data-driven solutions that balance fraud...
Booz Allen Hamilton-Tampa
private and public sectors-from fraud detection to cancer research to national intelligence-we need you to help find the answers in the data.
On our team, you'll use your analytical skills and data science knowledge to create real-world impact. You'll...
J.P. Morgan-Tampa
and AI models to address business challenges, including predictive analytics and decision support. Develop and maintain models and systems for fraud detection and risk mitigation, ensuring alignment with industry best practices and regulatory requirements...
Tampa
AR, DE, FL, GA, ID, IN, IA, KS, KY, LA, MS, MO, MT, NE, NH, NC, ND, OH, OK, PA, SC, SD, TN, TX, UT, WV, WI, WY.
Responsibilities:
The Fraud Team Intern will assist in supporting fraud detection and prevention efforts across multiple channels...
icims.com -
USAA-Tampa
findings.
What sets you apart:
• Fraud strategy experience in money movement space.
• Experience using fraud detection engine for strategy rule writing.
• Familiar with writing fraud strategy related Wire, ACH and Zelle.
Compensation range: The salary...
mindmatch.ai -
HII Mission Technologies-Fort Meade (FL), 42 mi from Tampa
a dedicated Threat Finance SME to join our team and support our critical missions. This role is ideal for professionals with deep experience in financial forensics-encompassing forensic accounting, anti-money laundering (AML), and fraud detection-who have...
Clearwater, 20 mi from Tampa
in using a computer and Microsoft Office, including Outlook, Word, Excel, and PowerPoint.
Basic Qualifications:
1. Bachelor’s degree or commensurate work experience, required.
2. One (1) or more years of work experience in fraud detection and/or Bank...
ozk.com -
Booz Allen Hamilton-Fort Meade (FL), 42 mi from Tampa
private and public sectors from fraud detection to cancer research, to national intelligence, we need you to help find the answers in the data.
On our team, you'll use your analytical skills and data science knowledge to create real-world impact. You'll...
Clearwater, 20 mi from Tampa
prevention and detection activities to protect the bank and its clients from loss. Oversees a team of analysts reviewing fraud alerts, cases, and claims across multiple systems. Ensures timely and accurate alert resolution, monitoring of fraud systems...
ozk.com -
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