Fraud Prevention Jobs in Florida
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Search Results - Fraud Prevention Jobs in Florida
CommasMiami
prevention — along with the day-to-day management skill to keep a team running smoothly.
What You'll Do
Team Oversight
• Oversee the day-to-day operations of the Fraud & Risk analyst team, ensuring consistent coverage and quality across investigations...
J.P. MorganTampa
Science to design, implement, and enhance fraud prevention capabilities and monitoring coverage.
• Lead end-to-end strategy implementation, including business requirements, testing, release management, performance monitoring, and post-implementation...
Seacoast BankThe Villages
to ensure accuracy and integrity.
• Collaborate with Compliance, Risk Management, and Community Banking teams to mitigate fraud and security risks.
• Identify and escalate patterns of fraudulent activity to fraud prevention teams for timely intervention...
Williams ParkerSarasotaworkable.com
is required.
• Protect client funds and strengthen trust processes. Follow internal controls, segregation-of-duties requirements, fraud-prevention practices, and confidentiality standards. Support the resolution of aging trust balances, dormant funds...
Seacoast BankStuart (FL)
to ensure accuracy and integrity.
• Collaborate with Compliance, Risk Management, and Community Banking teams to mitigate fraud and security risks.
• Identify and escalate patterns of fraudulent activity to fraud prevention teams for timely intervention...
Clearwaterozk.com
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...
Morgan Auto GroupTampa
Works with the sales staff and sales leaders to finalize the transaction.
Ensures collection of all finance and insurance fees, documentation, and
paperwork
Utilization of all best practices, policies, and fraud prevention tools
including MAG Notary...
J.P. MorganTampa
maintaining a keen awareness of fraud prevention strategies.
The Global Client Access - Access Support Group provides high quality technical support via telephone and chat. Technical Support Specialists act as the primary technical contact for all JPM Access...
FinTrust Connect CareersTampa
with resolution.
• Maintain confidentiality of sensitive information and ensure documents receive appropriate review and approval.
• Follow applicable compliance, security, fraud-prevention, and customer-asset protection requirements.
• Participate in required...
Tampaicims.com
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...
Broward County Tax CollectorFort Lauderdale
appointments, fraud prevention, office closures, and service updates.
• Monitor digital performance analytics and recommend improvements to content strategy, accessibility, and public engagement.
• Manage day-to-day updates to the website, ensuring accuracy...
FinTrust Connect CareersTampacareers-page.com
confidentiality of sensitive information and ensure documents receive appropriate review and approval.
• Follow applicable compliance, security, fraud-prevention, and customer-asset protection requirements.
• Participate in required training and professional...
Orlandoicims.com
performance and controls.
• Oversee fraud prevention, continuously refining fraud rules that balance risk management with positive guest experience.
• Partner closely with cross-functional teams, including Finance, IT, and Operations, to support business...
IPIDMiamiworkable.com
is based.
Benefits
What We Offer
• Meaningful Impact – Play a key role in shaping the future of trusted cross-border payments and fraud prevention, helping solve critical challenges for financial institutions and businesses worldwide.
• Learn from...
2 similar jobs: Jacksonville, Tampa
Miamiicims.com
Overview:
About the Role
The Fraud Director is responsible for leading and overseeing the Bank's fraud risk management function across the full fraud lifecycle, including fraud prevention, detection, investigations, recovery, quality control...
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