Team Lead- Fraud Analyst Team
4 days ago
Investigate transaction/user accounts for any policy violations Utilize multiple systems/windows to gather data Update incident status, accurately notate accounts/transactions Manage customer Rewards account status and security Route escalations to Team Lead, Fraud, Analyst, Technology, Lead
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Lead Fraud Prevention and Detection Analyst
1 week ago
Tampa, Florida, United States USAA Full timeAbout the RoleAs a dedicated Fraud Prevention and Detection Analyst Lead at USAA, you will play a critical role in protecting member assets by minimizing fraud loss, risk exposure, and providing efficient customer service. You will be responsible for developing fraud prevention and detection business plans that provide employees with resources and...
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Lead Fraud Prevention and Detection Analyst
1 week ago
Tampa, Florida, United States USAA Full timeAbout the RoleAs a dedicated Fraud Prevention and Detection Analyst Lead at USAA, you will play a critical role in protecting member assets by minimizing fraud loss, risk exposure, and providing efficient customer service. You will be responsible for developing fraud prevention and detection business plans that provide employees with resources and...
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Lead Fraud Prevention and Detection Analyst
1 week ago
Tampa, Florida, United States USAA Full timeAbout the RoleAs a dedicated Fraud Prevention and Detection Analyst Lead at USAA, you will play a critical role in protecting member assets by minimizing fraud loss, risk exposure, and providing efficient customer service. You will be responsible for developing fraud prevention and detection business plans that provide employees with resources and...
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Fraud Analyst
1 week ago
Tampa, United States Tanisha Systems Full timeTitle: Fraud AnalystsLocation: Tampa, FL (Onsite)Duration: ... Long Term Contract Job description:-As a Fraud Analyst you will support our client s ecommerce business operations around the globe. Interested candidates should have previous experience in a high-volume production environment conducting investigations, possess excellent analytical skills, and...
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Fraud Analyst
1 week ago
Tampa, United States Tanisha Systems Full timeJob description:-Title: Fraud AnalystLocation: Tampa, FL Duration: ContractAdditional Job Details:Position Summary: As a Fraud Analyst you will support our client s ecommerce business operations around the globe. Interested candidates should have previous experience in a high-volume production environment conducting investigations, possess excellent...
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Senior Fraud Data Analyst
3 weeks ago
Tampa, Florida, United States Suncoast Credit Union Full timeAbout the RoleSuncoast Credit Union is seeking a highly skilled Senior Fraud Data Analyst to join our team in the fight against financial fraud. As a key member of our fraud prevention and risk management initiatives, you will play a vital role in mitigating exposure to potentially fraudulent activities.Key ResponsibilitiesEvaluate Situational Threats and...
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Senior Fraud Data Analyst
3 weeks ago
Tampa, Florida, United States Suncoast Credit Union Full timeAbout the RoleSuncoast Credit Union is seeking a highly skilled Senior Fraud Data Analyst to join our team in the fight against financial fraud. As a key member of our fraud prevention and risk management initiatives, you will play a vital role in mitigating exposure to potentially fraudulent activities.Key ResponsibilitiesEvaluate Situational Threats and...
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Fraud Prevention Analyst
4 months ago
Tampa, United States Seacoast Bank Full timeDescription Sail into a career with Seacoast Bank! The Fraud Prevention Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery and remediation efforts. Location: This position can be located within our office of either Stuart, Tampa,...
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Senior Fraud Data Analyst
3 weeks ago
Tampa, Florida, United States Suncoast Credit Union Full timeAbout the RoleSuncoast Credit Union is seeking a highly skilled Senior Fraud Data Analyst to join our team. As a key member of our fraud prevention and risk management initiatives, you will play a vital role in mitigating exposure to potentially fraudulent activities.Key ResponsibilitiesEvaluate Situational Threats and Trends: Assess and analyze data to...
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Fraud Decision Science Analyst
1 week ago
Tampa, Florida, United States USAA Full timeAbout the RoleAt USAA, we're committed to facilitating the financial security of millions of U.S. military members and their families. As a Fraud Decision Science Analyst, you'll play a critical role in supporting business areas across the enterprise by applying mathematical and statistical techniques to drive informed decision-making.Key...
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Fraud Strategy Analyst
3 weeks ago
Tampa, Florida, United States USAA Full timeAbout the RoleWe are seeking a highly skilled Fraud Strategy Analyst to join our team at USAA. As a key member of our organization, you will play a critical role in identifying and mitigating business risks, ensuring the integrity of our financial systems, and driving business growth.Key ResponsibilitiesAssist in the development of solutions and...
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Fraud Strategy Analyst
1 week ago
Tampa, Florida, United States USAA Full timeAbout the RoleAt USAA, we're committed to facilitating the financial security of millions of U.S. military members and their families. As a dedicated Fraud Strategy Analyst, you'll play a crucial role in gathering and analyzing internal business requirements to identify potential risks and develop effective solutions.Key ResponsibilitiesParticipate in...
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Fraud Strategy Analyst
1 week ago
Tampa, Florida, United States USAA Full timeAbout the RoleAt USAA, we're committed to facilitating the financial security of millions of U.S. military members and their families. As a dedicated Fraud Strategy Analyst, you'll play a crucial role in gathering and analyzing internal business requirements to identify potential risks and develop effective solutions.Key ResponsibilitiesParticipate in...
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Fraud Decision Science Analyst
1 week ago
Tampa, Florida, United States USAA Full timeAbout the RoleAt USAA, we're committed to facilitating the financial security of millions of U.S. military members and their families. As a Fraud Decision Science Analyst, you'll play a critical role in supporting business areas across the enterprise by applying mathematical and statistical techniques to drive informed decision-making.Key...
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Fraud Strategy Analyst
2 weeks ago
Tampa, Florida, United States USAA Full timeAbout the RoleWe are seeking a highly skilled Fraud Strategy Analyst to join our team at USAA. As a key member of our organization, you will play a critical role in identifying and mitigating business risks, ensuring the integrity of our financial systems, and driving business growth.Key ResponsibilitiesAssist in the development of solutions and...
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Fraud Prevention Analyst
1 month ago
Tampa, Florida, United States Suncoast Credit Union Full timeOverview:Compensation: $32.00 hourly based on experience and credentials Location Type: Hybrid, a flexible work model blending in-office and remote workingPosition Type: Full TimeSchedule: Monday through Friday 8:30 AM – 5:30 PM with rotating Friday 9:00 AM - 6:00 PM The Fraud Prevention Analyst is responsible for a variety of administrative tasks that...
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Fraud Strategy Analyst
3 weeks ago
Tampa, Florida, United States USAA Full timeAbout the RoleWe are seeking a highly skilled Fraud Strategy Analyst to join our team at USAA. As a key member of our organization, you will play a critical role in helping us achieve our mission of facilitating the financial security of millions of U.S. military members and their families.Key ResponsibilitiesBusiness Requirements Analysis: Assist in...
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Senior Fraud Data Analyst
4 weeks ago
Tampa, Florida, United States Suncoast Credit Union Full timeAbout the RoleSuncoast Credit Union is seeking a highly skilled Senior Fraud Data Analyst to join our team. As a key member of our fraud prevention and risk management initiatives, you will play a vital role in mitigating exposure to potentially fraudulent activities.Key ResponsibilitiesEvaluate Situational Threats: Assess and analyze data to identify...
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Fraud Strategy Analyst
2 weeks ago
Tampa, FL , USA, United States USAA Full timeAbout USAAUSAA is a leading financial services organization dedicated to serving the needs of U.S. military members and their families. Our mission is to facilitate the financial security of our members, and we're committed to making a real impact in their lives.The OpportunityWe're seeking a skilled Fraud Strategy Analyst Intermediate to join our team. As a...
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Senior Fraud Data Analyst
4 weeks ago
Tampa, Florida, United States Suncoast Credit Union Full timeAbout the RoleSuncoast Credit Union is seeking a highly skilled Senior Fraud Data Analyst to join our team in the fight against financial crime. As a key member of our fraud prevention and risk management initiatives, you will play a vital role in mitigating exposure to potentially fraudulent activities.Key ResponsibilitiesDevelop and Produce Executive Key...