Current jobs related to Fraud Analysis Specialist - Tampa, Florida - MUFG Bank, Ltd.

  • Senior Fraud Investigator

    3 weeks ago

    Tampa, Florida, United States USAA Full time

    About the RoleUSAA is seeking a highly skilled Senior SIU Investigator to join our team. As a dedicated field investigator, you will play a critical role in protecting USAA and our members from potential fraudulent claims by investigating complex fraud investigations with significant financial impact.Key ResponsibilitiesLead the execution of fraud prevention...

  • Senior Fraud Analyst

    3 days ago

    Tampa, Florida, United States Suncoast Credit Union Full time

    Job SummaryThe Senior Fraud Analyst is a vital part of Suncoast Credit Union's fraud prevention and risk management initiatives. This role involves leveraging state-of-the-art industry data science tools to synthesize and analyze data, create recommendations, and respond to fraud attacks. The ideal candidate will excel in a highly productive environment and...

  • Senior Fraud Prevention Specialist

    3 days ago

    Tampa, Florida, United States Bank of America Full time

    Job Description:At Bank of America, we are committed to providing a secure and trustworthy environment for our customers. As a Sr Fraud Analyst II, you will play a critical role in preventing and detecting potential fraud. Your responsibilities will include researching and analyzing account activity to assess levels of risk and fraud, completing inbound and...

  • Fraud Client Services Representative

    2 weeks ago

    Tampa, Florida, United States Bank of America Full time

    Job Title: Fraud Client Services RepresentativeAt Bank of America, we are committed to providing exceptional client service and resolving complex fraud-related issues in a timely and professional manner.Key Responsibilities:Provide resolution of multi-product fraud-related client requests through accurate and efficient communication.Work in an environment...

  • Senior Risk Management Specialist

    1 week ago

    Tampa, Florida, United States Lavu, Inc. Full time

    Job DescriptionAbout Lavu, Inc.Lavu, Inc. is a leading provider of mobile and cloud-based Point of Sale (POS) solutions and payment processing for restaurants, bars, coffee shops, and other food service establishments. Our mission is to partner with restaurant owners to accelerate their growth and success while delivering innovative solutions that advance...

  • Asset Protection Specialist

    3 weeks ago

    Tampa, Florida, United States Home Depot Full time

    Home Depot **Job Summary:** We are seeking a highly skilled Asset Protection Specialist to join our team at Home Depot. As an Asset Protection Specialist, you will play a critical role in preventing financial loss caused by theft and fraud. **Key Responsibilities:** * Prevent financial loss caused by theft and fraud * Support safety and environmental...

  • Senior Risk Management Specialist

    4 weeks ago

    Tampa, Florida, United States Fintech Executive Search Consultants Full time

    Senior Risk Analyst - Credit Card PaymentsOur client, a leading restaurant payments/tech company, is seeking a seasoned Senior Risk Analyst to join their Tampa risk team. In this critical and strategic role, you will be responsible for safeguarding the company's assets and minimizing risks associated with credit card payments, while driving innovation in...

  • Asset Protection Specialist

    1 month ago

    Tampa, Florida, United States Home Depot Full time

    Home Depot **Job Summary:** We are seeking a highly skilled Asset Protection Specialist to join our team at Home Depot. **Key Responsibilities:** * Prevent financial loss caused by theft and fraud * Support safety and environmental program compliance in assigned stores * Identify incidents of theft and fraud, review CCTV and exception reports, and...

  • Business Analysis Specialist

    4 weeks ago

    Tampa, Florida, United States Futran Tech Solutions Pvt. Ltd. Full time

    Job Title:Business Analyst (Capital Market)Location:Tampa, FLSalary:$120kThis is a challenging role that requires a strong background in Capital Market experience. We are looking for a candidate who can analyze complex business processes and develop solutions to improve efficiency and productivity.JOB DETAILSPreferred qualifications include IIBA - Agile...

  • Senior Risk Management Specialist

    4 weeks ago

    Tampa, Florida, United States Fintech Executive Search Consultants Full time

    Senior Risk Analyst - Credit Card PaymentsOur client, a leading restaurant payments and tech company, is seeking a seasoned Senior Risk Analyst to join their Tampa-based risk team. This critical role involves safeguarding the company's assets and minimizing risks associated with credit card payments, while driving innovation in risk management.As a Senior...

  • Business Analysis Specialist

    7 days ago

    Tampa, Florida, United States Futran Tech Solutions Pvt. Ltd. Full time

    Job Title :Business Analyst (Capital Market)Location :Tampa, FLSalary :$120kThis is not a remote role. We need candidate with Strong Capital Market Experience.JOB DETAILSMost preferred (one of the below)IIBA - Agile Analysis CertificationIIBA - Certification in Business Data Analytics (IIBA- CBDA)IIBA - Certification of Capability in Business AnalysisIIBA -...

  • Business Analysis Specialist

    3 days ago

    Tampa, Florida, United States Futran Tech Solutions Pvt. Ltd. Full time

    Job Title:Business Analyst (Capital Market)Location:Tampa, FLSalary:$120kThis is a non-remote role that requires strong capital market experience. We are looking for a skilled Business Analyst to join our team at Futran Tech Solutions Pvt. Ltd.JOB DETAILSWe are seeking a highly motivated and experienced Business Analyst to join our team. The ideal candidate...

  • Business Analysis Specialist

    7 days ago

    Tampa, Florida, United States Futran Tech Solutions Pvt. Ltd. Full time

    Job Title :Business Analyst (Capital Market)Location :Tampa, FLSalary :$120kJOB DETAILSResponsibility:Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT.Consult with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems...

  • CSIS Intermediate Investigator

    1 week ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryThe CSIS Intermediate Investigator is a developing professional role that deals with most problems independently and has some latitude to solve complex problems. This role integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Key Responsibilities:Coordinate and investigate high-level fraud...

  • Pipe Stress Analysis Specialist

    2 weeks ago

    Tampa, Florida, United States ANR Group Inc Full time

    {"Job Title": "Stress Engineer - Piping Systems", "Job Description": "We are seeking a highly skilled Stress Engineer to join our team at ANR Group Inc. **Job Summary:** As a Stress Engineer, you will be responsible for performing pipe stress analysis of systems in accordance with ASME B31.3 Code using AutoPipe. You will model piping systems to verify...

  • Financial Crime Investigator

    4 weeks ago

    Tampa, Florida, United States Tanisha Systems Full time

    Fraud Analyst Job DescriptionWe are seeking a skilled Fraud Analyst to join our team at Tanisha Systems. As a Fraud Analyst, you will play a critical role in supporting our client's e-commerce business operations around the globe.Key Responsibilities:Investigate activity on customer accounts to establish validity and perform financial remediation.Investigate...

  • Financial Crime Investigator

    1 month ago

    Tampa, Florida, United States Tanisha Systems Full time

    Job Title: Fraud AnalystAbout the Role:We are seeking a skilled Fraud Analyst to join our team at Tanisha Systems. As a Fraud Analyst, you will play a critical role in supporting our client's e-commerce business operations around the globe.Key Responsibilities:Investigate activity on customer accounts to establish validity and prevent fraudulent acts.Perform...

  • Data Science Specialist

    1 week ago

    Tampa, Florida, United States Seven Seven Software Full time

    Fraud Prevention and Data Engineering OpportunitiesAt Seven Seven Software, we're seeking talented professionals to join our team in addressing two critical business challenges within the realm of fraud prevention.Key Responsibilities:Monitor merchant accounts throughout their lifecycle to safeguard the company from malicious actors.Evaluate fraud risk for...

  • Business Risk and Control Specialist

    2 days ago

    Tampa, Florida, United States Citigroup Inc Full time

    The Business Risk and Control Specialist is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. Developed communication and diplomacy...

  • Counter Threat Finance Analyst

    1 week ago

    Tampa, Florida, United States Amentum Full time

    Job SummaryAmentum is seeking a Counter Threat Finance Analyst to support the Department of Defense (DoD) and other law enforcement agencies. The successful candidate will play a critical role in disrupting and degrading national security threats posed by terrorism, money laundering, human trafficking, and other illicit activities.Key ResponsibilitiesSupport...

Fraud Analysis Specialist

2 months ago

Tampa, Florida, United States MUFG Bank, Ltd. Full time
Are you ready to make a significant impact in the financial sector?

Explore your potential with Mitsubishi UFJ Financial Group (MUFG), one of the largest financial institutions globally. With a workforce of 120,000 dedicated professionals, we are committed to enhancing the lives of our clients, organizations, and communities. Our core values emphasize long-term relationships, societal contributions, and sustainable growth for a better future.

As we strive to become the most trusted financial group worldwide, we prioritize a culture that values individuals, embraces diverse perspectives, and fosters collaboration for innovation, efficiency, and responsiveness. We invest in our people, technology, and resources to empower you in your career journey.

At MUFG, inspiration is a standard, and making a meaningful difference is recognized and rewarded.

The selected candidate will operate from an MUFG office or client locations four days a week, with one day dedicated to remote work. More details will be provided by our recruitment team.

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations, the Fraud Analysis Specialist will conduct thorough investigations into fraudulent activities to ensure that potentially suspicious transactions are identified within established timelines. The role involves making informed decisions regarding the filing of Suspicious Activity Reports (SARs) based on well-supported evidence. This position is non-supervisory and is characterized by the complexity of cases handled, the number of concurrent investigations, and the level of guidance required from the Senior Fraud Prevention Manager.

Qualifications:
  • Preferred: Associate's Degree in Criminal Justice, Business, or a related field.
  • Minimum of three years of investigative experience, particularly in fraud investigations within financial institutions, regulatory bodies, or law enforcement.
  • Basic understanding of Criminal and Commercial laws, Uniform Commercial Codes, penal codes, and banking regulations, including SARs.
  • Familiarity with interviewing and interrogation techniques is essential prior to conducting interviews.
  • Strong oral and written communication skills.
  • Excellent interpersonal abilities.
  • Professional certifications such as CFE, CCIP, CCII, or CFCI are highly regarded.
The typical salary range for this position is between $65,000 and $80,000, depending on relevant knowledge, skills, experience, and location. This role may also qualify for discretionary performance-based bonuses and/or incentive compensation. Additionally, our Total Rewards program offers a competitive benefits package, which includes comprehensive health and wellness benefits, retirement plans, educational assistance, income replacement for eligible employees with disabilities, paid maternity and parental leave, as well as paid vacation, sick days, and holidays. For further details on our Total Rewards package, please refer to the provided link.

The statements above are intended to convey the general nature and level of work performed. They are not exhaustive lists of all responsibilities, duties, and skills required for personnel in this classification.

We are proud to be an Equal Opportunity Employer, committed to leveraging the diverse backgrounds, perspectives, and experiences of our workforce to create opportunities for our colleagues and our business. We do not discriminate based on race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status protected under applicable federal, state, or local law.