Top 274 Fraud Jobs in Florida

Fraud Specialist
BrightStar Credit Union —Cooper City, FL
- $23.80 - $29.32 an hour
- Full-time
- Bachelor of Science
- Mid-level
- Office
- Health savings account
- Health insurance
Fraud Analyst
Osaic —Saint Petersburg, FL
- $65,000 - $75,000 a year
- Full-time
- Hybrid work
- 5 years
- Mid-level
- Office
- Health insurance
- Dental insurance
7d
Fraud Operations Specialist
Citi —Jacksonville, FL
- $41,600 - $53,600 a year
- Full-time
- Hybrid work
- High school diploma or GED
- 1 year
- Communication skills
- Paid holidays
- Disability insurance
7d
Corporate Ethics & Compliance Investigator
Centene —Florida
- $107,700 - $199,300 a year
- Full-time
- Remote
- 7 years
- Management
- HIPAA
- Paid holidays
- Health insurance
Fraud Investigator I (Hybrid)
BankUnited, N. A. —Miami Lakes, FL
- Research
- Mid-level
- Communication skills
11d
Senior Fraud Data Analyst
Suncoast Credit Union —Tampa, FL
- $75,000 - $117,000 a year
- Full-time
- Remote
- 6 years
- Computer Science
- Finance
- Paid parental leave
- Paid holidays
Mortgage Compliance Specialist
Anthem Bank & Trust —Coral Gables, FL
- $70,000 - $85,000 a year
- Full-time
- Mid-level
- Office
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Vice President, Legal & Compliance
BrightShore Mortgage, Inc. —Ocala, FL
- Full-time
- Background check
- Office
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
Private Investigator
Summers Private Investigations, Inc —Naples, FL
- $25 - $40 an hour
- Part-time
- Mid-level
- In-person
- 2 years
Quick Apply
Greenway Automotive - Internal Auditor
Greenway Automotive Group —Orlando, FL
- Urgently hiring
- Writing skills
- Office
- Bachelor's degree
- Health savings account
- Paid holidays
Quick Apply
5d
Threat Finance SME
Cherokee Federal —Tampa, FL
- Full-time
- 5 years
- Bachelor of Science
- Finance
- Health insurance
- Dental insurance
Fraud Mitigation Specialist
Gold Coast Federal Credit Union —West Palm Beach, FL
- Mid-level
- Communication skills
- Time management
- Disability insurance
- Health insurance
13d
Fraud Specialist
Citi —Jacksonville, FL
- From $20.05 an hour
- Full-time
- Hybrid work
- High school diploma or GED
- 1 year
- Communication skills
- Paid holidays
- Disability insurance
SIU Investigator
Centene —Florida
- $56,200 - $101,000 a year
- Full-time
- Remote
- Mid-level
- Fair chance
- 1 year
- Paid holidays
- Health insurance
Fraud Prevention Analyst
FIS Global —Jacksonville, FL
- Full-time
- Hybrid work
- Spanish
- Pass drug screening
- Mid-level
1d
Fraud Investigator I
Space Coast Credit Union —Miramar, FL
- $28.13 - $29.79 an hour
- Hybrid work
- Pass drug screening
- Mid-level
- Office
- Health savings account
- Disability insurance
Quick Apply
Private Investigator / SIU Fraud Investigator
Selective Investigations Inc. —West Palm Beach, FL
- $22 - $32 an hour
- Weekends as needed
- Remote
- Spanish
- Computer literacy
- Mid-level
- Profit sharing
- Paid holidays
Quick Apply
1d
Fraud Investigator
APARTMENT ADVANTAGE GROUP LLC —Panama City, FL
- $60,000 - $75,000 a year
- Full-time
- Mid-level
- Analysis skills
- Driver's License
- Travel reimbursement
- Mileage reimbursement
Quick Apply
8d
Fraud Client Services Representative - 2nd Shift
Bank of America —Tampa, FL
- Weekends as needed
- Computer literacy
- High school diploma or GED
- Conflict management
13d
Compliance and Fraud Analyst
Champions First Credit Union —Tallahassee, FL
- Full-time
- Mid-level
- Office
Quick Apply

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Fraud Specialist

BrightStar Credit Union -
Cooper City, FL

Apply Now

Job Details

Full-time
$23.80 - $29.32 an hour

Benefits

Health savings account
Health insurance
Dental insurance
Tuition reimbursement
Vision insurance
401(k) matching
Life insurance

Qualifications

Conflict management
Associate's degree

Full Job Description

As a member of BrightStar Credit Union, you'll join a dynamic company culture and purpose-driven organization that focuses on its employees and members. We offer excellent benefits, advanced opportunities, and exceptional training. Founded in 1946 as a community-based credit union serving educators, we have since expanded to serve 23 counties across the state of Florida. As a Trusted Advisor, BrightStar offers a diverse range of financial services and opportunities. BrightStar Credit Union is committed to fostering a diverse and inclusive work environment where everyone has the chance to succeed and feel a sense of belonging. Our work environment is fun, fast-paced, and service-oriented.

What we offer:

Medical, Dental, and Vision
401K Plan with Matching
Tuition Reimbursement Program
Supplemental Benefits
Engagement Area
Wellness Studio & Gym at our Corporate Headquarters
Company Paid Life Insurance
Health Savings Account with Company Contributions

Essential Functions & Responsibilities

Provide outstanding Bright Service to each internal and external member as defined by our Service Standards and Promises.
Responsible for processing and appropriate disposition of fraudulent items by gathering information and presenting documentary evidence accurately and timely. Works with members to identify transactions, identify potential suspects, complete necessary documentation, and eliminate future fraudulent transactions.
Responsible for promptly reviewing all fraudulent transactions, including checks, bill pay, credit cards, shared services, ACH, wires, account takeovers, and red flags.
Responsible for analyzing fraud trends and tracking losses resulting from fraudulent transactions.
Collaborate in investigations with the BSA Department to ensure cases and reports are appropriately documented utilizing the Credit Union's AML software.
Responsible for completing necessary forms for submitting claims to the insurance company. Provides documentation on non-insurable losses and initiates charge-off of items determined to be non-collectible.
Contribute to achieving business service objectives by supporting those areas of the credit union that services the business client. Demonstrates understanding of business services functions and knowledge of business deposit and lending products
Maintain knowledge with B.S.A. Compliance training.
Other job-related duties as assigned.

Performance Measurements:

Provide outstanding service to internal and external members as defined by our service standards and promises.
Provides credits/debits promptly to ensure the department complies with Reg E deadlines.
Ensure that all cases are received in the portal by FIS.
Challenge chargebacks/denials by providing all necessary information relating to claims and chargeback queries if required.
Provide information to credit union employees on current fraud trends, detecting fraudulent activity, and how to handle fraudulent claims.
Maintain knowledge with continued training and maintaining certifications.

Minimum Expectations of Knowledge and Skills:

Experience - One year to three years of similar or related experience.

Education - (1) A two-year college degree, (2) completion of a specialized certification or licensing, (3) completion of specialized training courses conducted by vendors, or (4) Minimum of two (2) years of work experience.

Interpersonal Skills- Work involves personal contact with others inside and/or outside the organization for first-level conflict resolution, building relationships, and soliciting cooperation. Discussions involve more confidentiality and discretion, requiring diplomacy and tact in communication.

Other Skills- Effective verbal and written communication with employees, other organizations, and the public to explain generally established policies, procedures, and systems. Must know regulations and procedures related to fraud investigation. Must know about check clearing and return-item regulations.

Physical Requirements:

The physical demands described here represent those that an employee must meet to perform the essential functions of this job successfully. Reasonable accommodations may enable individuals with disabilities to perform essential functions. While performing the duties of this Job, the employee is regularly required to sit, use hands to finger, handle, or feel and talk or hear. The employee is frequently required to walk and reach with hands and arms. The employee must occasionally stand, stoop, kneel, crouch, or crawl. The employee may occasionally lift and move up to 10 pounds. Specific vision abilities required by this job include close vision and the ability to adjust focus.

Work Environment:

The work environment characteristics described here represent those an employee encounters while performing this job's essential functions. Reasonable accommodations may enable individuals with disabilities to perform essential functions.

BrightStar Credit Union is an Equal Opportunity Employer. BrightStar Credit Union is a Drug-Free Workplace.

Apply Now

Refine Your Search

fraud jobs in florida

Fraud Specialist

Fraud Analyst

Fraud Operations Specialist

Corporate Ethics & Compliance Investigator

Fraud Investigator I (Hybrid)

Senior Fraud Data Analyst

Mortgage Compliance Specialist

Vice President, Legal & Compliance

Private Investigator

Greenway Automotive - Internal Auditor

Threat Finance SME

Fraud Mitigation Specialist

Fraud Specialist

SIU Investigator

Fraud Prevention Analyst

Fraud Investigator I

Private Investigator / SIU Fraud Investigator

Fraud Investigator

Fraud Client Services Representative - 2nd Shift

Compliance and Fraud Analyst

I want to receive the latest job alert for fraud in florida

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