Fraud Specialist jobs in Saint Petersburg, FL

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Investigator 2
Wells Fargo - 16,094 reviews - Saint Petersburg, FL
Certified Fraud Specialist (CFS). Certified Fraud Examiner (CFE). 3+ years of fraud investigation experience Desired Qualifications....
Cook
Suncoast Hospice - Empath Health - Tampa, FL
The cook is also responsible for the appropriate use of facility supplies and equipment to minimize loss, waste and fraud....
Credentials Specialist
All documentations must be verified and quality checked for completeness and accuracy and to prevent fraud....
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FINANCIAL CONTROL ANALYST

PeopleFirst Florida HR - 24 reviews - Tampa, FL 33602 (Downtown area)
Certified Fraud Examiner (CFE); Certified Money Laundering Specialist (CAMS); ***OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY*****....

Investigator 2

Wells Fargo - 16,094 reviews - Saint Petersburg, FL
Certified Fraud Specialist (CFS). Certified Fraud Examiner (CFE). 3+ years of fraud investigation experience Desired Qualifications....

FINANCIAL EXAMINER/ANALYST II

PeopleFirst Florida HR - 24 reviews - Tampa, FL 33602 (Downtown area)
Masters in Business Administration (MBA) from an accredited college or university, Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist...

Fraud Verification Specialist

Zelis - Clearwater, FL
Update and work the Fraud database with cases assigned to the Fraud Verification Unit. The Fraud Verification Specialist works in an inbound / outbound call...
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Fraud Verification Specialist

Zelis Healthcare - Clearwater, FL
As the company executes its growth strategy, Zelis is seeking to identify an accomplished Fraud Verification Specialist....

Asset Protection Specialist

The Home Depot - 24,706 reviews - Pinellas Park, FL 33781  +8 locations
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program...

Investigations Manager - Electronic Crimes Investigations

JPMorgan Chase - 12,893 reviews - Tampa, FL
Recognizes opportunities for addressing fraud issues, risks and exposures. Experience presenting to an audience regarding fraud or investigations is a plus....

FINANCIAL CONTROL ANALYST

The State of Florida - 9 reviews - Tampa, FL 33602 (Downtown area)
$46,381 a year
Certified Fraud Examiner (CFE); Certified Money Laundering Specialist (CAMS); FINANCIAL CONTROL ANALYST - 43001874....

Customer Operations Specialist I

Syniverse - 7 reviews - Tampa, FL
Analyze, detect and suspend fraud cases. The purpose of this position is to serve as a first level of support for customers/outsourcers to resolve issues....

FINANCIAL EXAMINER/ANALYST II

The State of Florida - 9 reviews - Tampa, FL 33602 (Downtown area)
$38,660 - $70,825 a year
Masters in Business Administration (MBA) from an accredited college or university, Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist...
Senior Project Specialist - AML Global FIU Investigations
Citi - 9,343 reviews - Tampa, FL 33646
4+ years experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or fraud investigations....
Claims - Casualty Specialist II
Evaluate claim for potential fraud and work with Special Investigations Unit as required. As a Casualty Claim Specialist II , you will be responsible for the i...

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