Fraud Specialist jobs in Saint Petersburg, FL

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Senior Manager, AML Optimization
Raymond James Financial - 212 reviews - Saint Petersburg, FL
Certified Anti-Money Laundering Specialist (CAMS) Certification (preferred). Measures the effectiveness of list management and screening, client risk scoring,...
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Fraud Specialist

Skybridge Resources - 5 reviews - Saint Petersburg, FL 33716
Fraud / Chargeback experience a plus. We are in the market for multiple Disputes Specialist Representatives for a client of ours in the Greater Tampa Bay area....
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Dispute Specialist

Skybridge Resources - 5 reviews - Tampa, FL 33607 (Carver City area)
Experience with fraud is a plus. SkyBridge Resources is looking for multiple candidates for a Dispute Specialist. Experience with disputes....
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Target Protection Specialist

TARGET - 17,645 reviews - Tampa, FL
Maintain a clean, safe store. Prevent and report theft and fraud. Provide crisis support. Help develop a fast, fun and friendly team. Must be at least 18 with...

Asset Protection/Loss Prevention

The Home Depot - 118 reviews - Pinellas Park, FL 33781  +8 locations
Process individuals who commit theft and fraud. The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud...

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

Northrop Grumman - 1,999 reviews - Tampa, FL
Certified Fraud Examiner (CFE) preferred. Northrop Grumman Information Systems is looking for an Intelligence Specialist/Counter Threat Finance Analyst to...

Client Relationship Specialist

Stonegate Mortgage - 23 reviews - Clearwater, FL
Collect/review contractor acceptance packet (to include Fraud Guard, HOCA or Const. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES:....

Trilingual Outbound Client Relations Specialist

Citi - 7,424 reviews - Tampa, FL
Callback Specialists are primarily responsible for:. Initiate events for our Investigation, Fraud Prevention, Estates units and other areas when appropriate....

Senior Manager, AML Optimization

Raymond James Financial - 212 reviews - Saint Petersburg, FL  +1 location
Certified Anti-Money Laundering Specialist (CAMS) Certification (preferred). Measures the effectiveness of list management and screening, client risk scoring,...

FCRM Training Specialist

The Bancorp, Inc. - 18 reviews - Tampa, FL 33609 (Swann Estates area)
Design, develop, communicate and disseminate Financial Crimes Risk Management training (consisting of AML, Sanctions, Fraud, bribery/anti-corruption and...

Specialist, Store Protection

Ross Stores - 4,192 reviews - Saint Petersburg, FL  +4 locations
Mitigating Theft & Fraud. The Store Protection Specialist provides a visible presence at store entrances/exits, mitigating theft and fraud and maintaining a...

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