Fraud Analyst jobs in Saint Petersburg, FL

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Senior Manager, AML Optimization
Managing a team of analysts in the design and execution of business projects/processes. Measures the effectiveness of list management and screening, client risk...
Sponsored by Raymond James
SR Applications Engineer
Chapters Health System - Tampa, FL
Senior Applications Engineer, database analysts, and systems integration analyst for the organization. Model highest standards of conduct and ethical behavior,...
Sponsored
Analyst
Training includes various mandated programs addressing Code of Conduct, Risk Control, Fraud, and Anti-money Laundering / OFAC....
Sponsored by ITJobCafe

Counter Threat Finance (CTF) Support – Mid-Level Analyst

Culmen International, LLC - 2 reviews - Tampa, FL
Certified Fraud Examiner (CFE). Counter Threat Finance (CTF) Support – Mid-Level Analyst. Culmen International is seeking qualified candidates to support a...

Task Lead/Senior-level Analyst

ITA International, LLC - 3 reviews - Tampa, FL
The Task Lead/Senior-Level Analysts must:. ITA is seeking Task Lead/Senior-Level Analyst for our MacDill AFB, FL location....

IT Security Analyst, Cyber Forensic Specialist

FIS - 449 reviews - Saint Petersburg, FL
Provide expertise in cyber investigations that may involve fraud, employee code of conduct violations, criminal activity, and breaches of confidential...

Brand Equity Analyst-Asset Protection

L'Oreal USA - 121 reviews - Saint Petersburg, FL
Brand Equity Protection Analyst. Previous fraud and/or investigative experience. Director, Credit & Control....

AML Financial Intelligence Analyst

RAYMOND JAMES FINANCIAL - 219 reviews - Tampa, FL
Maintains fraud prevention system, including testing and installation of software updates. Description Job Summary:....

CTF Counter Threat Finance / All Source Analyst (SOF) - TS/S...

Northrop Grumman - 2,029 reviews - Tampa, FL
Certified Fraud Examiner (CFE) preferred. Perform tasks with classified platforms and applications such as PALANTIR, Analyst Notebook, TripWire, M3, and PROTON...

Underwriter Analyst

American Mortgage Consultants, Inc. - Tampa, FL
Analyst (Underwriter) & Senior Analyst (Quality Control). Residential mortgage due diligence company looking for additional employees to join its existing team...
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Sr Financial Proc/Controls Analyst

Tech Data - 152 reviews - Clearwater, FL 33760
This position will help standardize worldwide Accounting processes with the objective to streamline the operations and reduce risk of fraud and error....

Senior Manager, AML Optimization

RAYMOND JAMES FINANCIAL - 219 reviews - Tampa, FL
Managing a team of analysts in the design and execution of business projects/processes. Measures the effectiveness of list management and screening, client risk...

501 - Senior CTF Analyst

SIG - 35 reviews - Tampa, FL
Certified Fraud Examiner (CFE) preferred. SC3 is a leading provider of high-end mission support, consulting and technology solutions to the federal government...
Brand Equity Analyst - Asset Protection - Fashion Industry O...
L'Oréal - 1,126 reviews - Saint Petersburg, FL
Previous fraud and/or investigative experience. Assists in the application of brand equity protection programs and transaction controls....
Sponsored by Velvet Jobs
Sr. Finance Business Analyst (CPA/MBA)
Chapters Health System - Temple Terrace, FL
Comply with all State, federal and local government regulations, maintaining a strong position against fraud and abuse....
Sponsored

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