Fraud Analyst jobs in Saint Petersburg, FL

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Analyst - Brand Equity
SalonCentric - 204 reviews - Saint Petersburg, FL
Brand Equity Protection Analyst. Previous fraud and/or investigative experience. Director, Credit & Control....
Intermediate Compliance Analyst - Global KYC - AML Periodic...
Citi - 9,565 reviews - Tampa, FL 33646
Any combination of AML/BSA, fraud, financial irregularities, etc. The Compliance Analyst will also ensure that the PTRs for all FCB, MSB and Embassy clients are...
Principal Product Manager, Amazon Marketplace- Relocation Op...
You’ll work closely with a variety of stakeholders including business leaders, finance managers, research scientists, statisticians, business analysts, and...

Fraud Prevention Analyst I

FIS - 988 reviews - Saint Petersburg, FL
Work directly with clients, supporting fraud products and overall fraud needs. Join fraud data with other data sources to derive end-to-end performance metrics...

Fraud Prevention Analyst - Part Time

FIS - 988 reviews - Saint Petersburg, FL
In-depth knowledge of the fraud discipline, its principles, processes, procedures and trends of fraud and fraud prevention....

Analyst - Brand Equity

L'Oreal USA - 163 reviews - Saint Petersburg, FL
Brand Equity Protection Analyst. Previous fraud and/or investigative experience. Director, Credit & Control....

Analyst - Brand Equity

SalonCentric - 204 reviews - Saint Petersburg, FL
Brand Equity Protection Analyst. Previous fraud and/or investigative experience. Director, Credit & Control....

IMR Analyst

Citi - 9,565 reviews - Tampa, FL
Prior experience in the field of Trading Systems, Regulatory Trade Reporting, Trade Surveillance, Suitability, Fraud, Registration or other major Compliance...

Coporate Compliance Analyst

Healthplan Holdings - 2 reviews - Tampa, FL 33602 (Downtown area)
The Corporate Compliance Analyst I should be able to coordinate tasks related to company's Compliance, and Fraud & Abuse Plan, and complete various tasks...

CIB - Banking Operations- Cyber Operations Analyst

JP Morgan Chase - 13,146 reviews - Tampa, FL 33610
The responsibilities for the Cyber Fraud Operations Analyst will include:. JP Morgan’s Corporate and Investment Bank (CIB) is a global leader across banking,...

AML Financial Intelligence Analyst

RAYMOND JAMES FINANCIAL - 276 reviews - Saint Petersburg, FL
Maintains fraud prevention system, including testing and installation of software updates. Description Job Summary:....

Bilingual Associate Cash & Trade Processing Analyst 1 - CSC...

Citi - 9,565 reviews - Tampa, FL
Training includes various mandated programs addressing Code of Conduct, Risk Control, Fraud, and Anti-money Laundering / OFAC. No....

VICTIM COMPENSATION CLAIMS ANALYST

The State of Florida - 10 reviews - Tampa, FL 33607 (Carver City area)
$30,000 - $32,000 a year
VICTIM COMPENSATION CLAIMS ANALYST - 41000596. The Office of the Attorney General, Department of Legal Affairs (OAG) is a pre-eminent, constitutional office,...
Senior Recovery / Resolutions Analyst
Experience working in a FWA / SIU or Fraud investigations role. The Senior Recovery / Resolution Analyst handles information about patientservices and how the...

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