Fraud Analyst jobs in Saint Petersburg, FL

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Compliance Program Analyst
Pratt Brown & Associates - Saint Petersburg, FL
$100,000 a year
Certified Fraud Examiner (CFE) required or obtainable within 1 year. Date 11615 Position Compliance Program Analyst Job ID 12830 Location Type Permanent Salary....
Sponsored by Dice - 6 days ago
CSS AML SR. INVESTIGATION PERSONNEL
Adecco 3,922 reviews - Tampa, FL
Assists in the training of new FIU researchers and AML analysts. The AML Analyst assists in the identification, prevention and detection of potential suspicious...
Sponsored by Adecco - 18 days ago
Banking Compliance Analyst
Randstad 3,041 reviews - Tampa, FL
$17 an hour
All candidates must have at least one year of experience working with AML and mitigating fraud risk; Responsibilities will include gathering data to report...
Sponsored by Randstad - 12 days ago

Fraud Prevention Analyst II

FIS 259 reviews - Saint Petersburg, FL
Prepares reports on fraud status for management review. Works on small to large, complex projects that require increased skill in fraud investigation/prevention...
15 days ago - save job - email - more...

Fraud (RISK) Prevention Analyst II - Check Risk Ops

FIS 259 reviews - Saint Petersburg, FL
Prepares reports on fraud status for management review. Broad knowledge of FIS' fraud products and service offerings preferred....
10 days ago - save job - email - more...

Banking: AML/BSA Compliance Investigator* (Miami, FL)

Ascendo Resources - Tampa, FL
Review with analysts any corrections or differences in final disposition with the analyst who performed the underlying work....
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3 days ago - save job - email - more...

Business Intelligence Analyst Strategic Analytics

Citi 2,217 reviews - Tampa, FL
In support of CSIS Global functions, the incumbent will conduct strategic, tactical, and operational analysis of cyber and fraud threats faced by Citi and its...
1 day ago - save job - email - more...

Compliance Program Analyst

Pratt Brown & Associates - Saint Petersburg, FL
Certified Fraud Examiner (CFE) required or obtainable within 1 year. The Compliance Program Analyst will provide support for the Compliance Management Program,...
Monster - 5 days ago - save job - email - more...

IT Business Sr. Analyst

Citi 2,217 reviews - Tampa, FL
Prior experience in the field of AML, Fraud, Registration or other major Compliance functions would be desirable, given that this prior knowledge would allow...
30+ days ago - save job - email - more...

CSS AML SR. INVESTIGATION PERSONNEL

Adecco 3,922 reviews - Tampa, FL
Assists in the training of new FIU researchers and AML analysts. The AML Analyst assists in the identification, prevention and detection of potential suspicious...
18 days ago - save job - email - more...

Banking Compliance Analyst

Randstad 3,041 reviews - Tampa, FL 33610
$17 an hour
All candidates must have at least one year of experience working with AML and mitigating fraud risk; Responsibilities will include gathering data to report...
Easily apply
Randstad US - 13 days ago - save job - email - more...

Banking Fraud Analyst Needed!

Randstad 3,041 reviews - Tampa, FL 33610
$17 an hour
We are seeking professionals with banking/financial experience for a large financial services client in East Tampa. Applicants should have excellent written
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Randstad US - 16 days ago - save job - email - more...

Programmer Analyst Intern - Summer 2015

FIS 259 reviews - Saint Petersburg, FL
Credit Services, Credit /Debit Fraud Services, and Loyalty Platforms. Assist with inventory reconciliation, server documentation, web site infrastructure...
30+ days ago - save job - email - more...

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