Top 38 Fraud prevention Jobs in Saint Petersburg Fl

Fraud Analyst I
GTE Financial —Tampa, FL
- Full-time
- Hybrid work
- Writing skills
- Office
- High school diploma or GED
1d
VP, Fraud Prevention Manager
Bank OZK —Clearwater, FL
- Extended hours
- Microsoft Excel
- Microsoft Outlook
- Writing skills
- Dental insurance
- Paid time off
Market Activation & Narrative Operator
Sabhi —Tampa, FL
- $24.84 - $35.00 an hour
- Full-time
- Hybrid work
- 7 years
- Mid-level
- Office
- Paid time off
Quick Apply
Special Investigation Unit (SIU) Lead/Investigator (Medicare Advantage Plan)
Ultimate Health Plans —Tampa, FL
- From $75,000 a year
- Full-time
- Anatomy knowledge
- Microsoft Excel
- Microsoft Outlook
- Health insurance
- Dental insurance
Quick Apply
Threat Finance SME
Cherokee Federal —Tampa, FL
- Full-time
- 5 years
- Bachelor of Science
- Finance
- Health insurance
- Dental insurance
Assistant Vice President, Information Security
University of Tampa —Tampa, FL
- Online Application
- Background check
- 7 years
- Computer Science
- Free parking
- Disability insurance
8d
RN, Case Manager (HPH Hospice)
Hernando Pasco Hospice, Inc —Largo, FL
- $61,860.66 - $96,657.28 a year
- Full-time
- Background check
- RN License
- BLS Certification
Quick Apply
13d
Cybersecurity Engineer Principal
General Dynamics Information Technology —Tampa, FL
- $129,813 - $172,500 a year
- System design
- HIPAA
- 8 years
Special Agent: Military/Law Enforcement Expertise
Federal Bureau of Investigation —Tampa, FL
- $103,326 - $133,200 a year
- Full-time
- Military
- Mid-level
- Bachelor's degree
SVP, Investigations and Recovery
Bank OZK —Clearwater, FL
- Extended hours
- Microsoft Excel
- Microsoft Outlook
- Writing skills
- Dental insurance
- Paid time off
USA Manager I, Asset Protection - All DC/FC
Walmart —Tampa, FL
- $73,500 - $106,500 a year
- High school
- Mid-level
- Continuous improvement
- Paid jury duty
- Disability insurance
Fraud Analyst-Bilingual in English/Portuguese
JPMorganChase —Tampa, FL
- Full-time
- Writing skills
- English
- Research
- Health insurance
- Tuition reimbursement
10d
Premium Auditor
ARMStrong Insurance Services —Clearwater, FL
- $44 - $50 an hour
- Full-time
- Remote
- Microsoft Word
- Mid-level
- Analysis skills
- Paid holidays
- Health insurance
Quick Apply
Citi Security and Investigative Services (CSIS) Senior Investigator- AVP
Citi —Tampa, FL
- $87,360 - $131,040 a year
- Weekends as needed
- Hybrid work
- Microsoft Outlook
- CPA
- 5 years
- Paid holidays
- Disability insurance
1d
Store Protection Specialist
Ross Stores —Tampa, FL
- Background check
- Supervising experience
- Conflict management
Lead Teller
PNC Financial Services Group —Saint Petersburg, FL
- Full-time
- Mid-level
- Office
- Team management
- Wellness program
- Health savings account
Security Center Operator - Bealls FL
Bealls Inc —Bradenton, FL
- $18 an hour
- Full-time
- Office
- High school diploma or GED
- Typing
Quick Apply
Part Time Teller
PNC Financial Services Group —Clearwater, FL
- Part-time
- Spanish
- No experience needed
- No degree
- Wellness program
- Health savings account
Accounts Payable Specialist
Tampa Bay Watch, Inc —Tierra Verde, FL
- Up to $23 an hour
- Overtime
- Microsoft Excel
- Ability to walk for extended periods
- Computer literacy
- Health insurance
- Dental insurance
Quick Apply
Deputy BSA/AML Compliance Officer
Sutton Bank —Tampa, FL
- Full-time
- Writing skills
- Data analysis skills
- Office
- Disability insurance
- Health insurance
Quick Apply
4d

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Fraud Analyst I

GTE Financial -
Tampa, FL

Apply Now

Job Details

Full-time
1 day ago

Qualifications

Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Legal compliance
Banking
Office of Foreign Assets Control (OFAC)

Full Job Description

Come join our GTE Financial team!

We are looking for an organized, professional, strategic individual to join as a Fraud Analyst I. The Fraud Analyst I is responsible for analysis, investigation, reporting and resolution of various types of activity including, but not limited to fraud/forgery, identity theft, loan fraud, check fraud, plastic card fraud and other types of suspicious activity. The Fraud Analyst I is expected to make informed decisions within his or her scope of authority that reflect mature judgment and practical reasoning with emphasis placed on regulatory compliance, risk mitigation and fraud / loss prevention. The Fraud Analyst I is expected to possess thorough and practical knowledge of the FACT Act, the USA Patriot Act, Federal Regulation CC, Federal Regulations E and Z as well as applicable MasterCard Rules. The Fraud Analyst is expected to take appropriate actions to file required reports within specified time frames, mitigate risk, minimize loss and protect the interests of the credit union and its members.

What does GTE look for in a Fraud Analyst I?

Fraud Analyst Duties:

Independently performs in-depth analysis and investigation of member account activity, automated reports and or third-party software for the purposes of detecting and reporting suspicious activity and/or preventing fraud and losses.
Provide guidance on fraud-related matters to both internal and external customers.
Acts with authority to reverse transactions, refund fees, grant provisional and final credits, restrict member privileges and /or to close accounts, as applicable, in cases of suspected or confirmed fraudulent activity or suspicious activity that may pose a risk to the credit union or its members.
Supports all investigations by adding thorough and detailed notes to any and all related accounts. Notes must reflect a professional tone and must be factual statements. Notes must explain how and why an investigation was launched, detail the steps are taken to carry out the investigation (including details of the conversation or other communications with members, merchants, law enforcement, etc.), and give a summary upon conclusion.
Supports efforts to detect, prevent and/or minimize fraud losses by collecting and retaining data / analytics related to any / all investigations performed.
Processes plastic card fraud claims and ensures compliance with Federal Regulation E and/or Federal Regulation Z and/or MasterCard rules.
Reviews and identifies Common Points of Purchase (CPP) for card compromises and reports accordingly to Mastercard.
Supports internal and external customers, as needed, regarding fraudulent and/or suspicious activity through phone queue, email and other applicable communication channels.
Interfaces with law enforcement, government agencies, merchants, other financial institutions, etc. for the purposes of fraud detection and deterrence.
Prepares and submits criminal complaints to law enforcement, State Attorney’s Office (SAO), and other entities, as applicable. Completes victim impact statements for SAO. May be called upon to testify as a witness in civil and criminal proceedings on behalf of GTE. Follows up on subpoenas and court updates.
Determines when/if a suspicious activity report (SAR) needs to be filed based on reporting guidelines and passes applicable information to BSA team so they may create the SAR.

Skills:

Consistently demonstrates excellent and professional communication, interpersonal and organizational skills. Consistently communicates effectively with business partners, staff and members. Consistently demonstrates a commitment to supporting a team environment that is effective, efficient, positive and professional.
Maintains ongoing communication with supervisor/manager informing him/her of all pertinent problems, irregularities, developments and / or other important information that may have an impact upon the supervisor/manager’s area of responsibility.
Ensures and maintains the highest level of confidentiality in all matters related to his or her job function(s).

Operational:

Ensures compliance with and the ability to effectively apply knowledge of the USA Patriot Act, FACT Act, Federal Regulation E, Federal Regulation CC and all other applicable federal, state or local laws and regulatory requirements. Thoroughly understands credit union and departmental policies and procedures.
Consistently demonstrates excellent and professional communication, interpersonal and organizational skills. Consistently communicates effectively with business partners, staff and members. Consistently demonstrates a commitment to supporting a team environment that is effective, efficient, positive and professional.
Maintains ongoing communication with supervisor/manager informing him/her of all pertinent problems, irregularities, developments and / or other important information that may have an impact upon the supervisor/manager’s area of responsibility.
Ensures and maintains the highest level of confidentiality in all matters related to his or her job function(s).
Performs all other related duties as directed or assigned. Assists in special projects as requested.
Must demonstrate a functional knowledge of the Bank Secrecy Act in addition to other Federal laws, including but not limited to U.S. Patriot Act, Office of Foreign Assets & Control, Anti-Money Laundering, Right to Financial Privacy Act, and the Bank Bribery Act.

Required Qualifications:

Undergraduate Degree from an accredited college or university or a High School Diploma (or equivalent) with 1-3 years of applicable work experience in Fraud Prevention and/or Risk Management or combination of education and experience.
Project management experience desired.

Position Details:

Location: Downtown Tampa – GTE Headquarters
Department Hours: Monday– Friday (8:00 am to 5:00 pm)

Full-time hours required, with additional hours as necessary to accomplish objectives, goals, and projects.

The position is defined as hybrid in nature, (in-office, or remote) and may be changed at any time by management with appropriate notice, if possible.

Required for Remote/Hybrid Work:

A quiet workplace so you can focus on delivering excellent service to our members.
Some positions will require performance standards to be met to qualify for alternative work arrangements.
Required to have power and high-speed internet over 100MB (minimum).
Video capability (connection of 1.5 Mbps up and down recommended).
Candidates must provide and meet all technical requirements prior to the first day of training.
Hybrid candidates must live within driving distance of the office location and be able to regularly commute to and from the office location as needed.

Come and join our award-winning team!

GTE Financial is an Equal Opportunity Employer.

Note: The above statements describe the general nature and level of the work being performed and are not an exhaustive list of all responsibilities of an employee in this job. GTE Reserves the right to revise or change job duties at any time as directed by management. Furthermore, they do not establish a contract for employment and are subject to change at the discretion of the employer.

Apply Now

Refine Your Search

fraud prevention jobs in saint petersburg fl

Fraud Analyst I

VP, Fraud Prevention Manager

Market Activation & Narrative Operator

Special Investigation Unit (SIU) Lead/Investigator (Medicare Advantage Plan)

Threat Finance SME

Assistant Vice President, Information Security

RN, Case Manager (HPH Hospice)

Cybersecurity Engineer Principal

Special Agent: Military/Law Enforcement Expertise

SVP, Investigations and Recovery

USA Manager I, Asset Protection - All DC/FC

Fraud Analyst-Bilingual in English/Portuguese

Premium Auditor

Citi Security and Investigative Services (CSIS) Senior Investigator- AVP

Store Protection Specialist

Lead Teller

Security Center Operator - Bealls FL

Part Time Teller

Accounts Payable Specialist

Deputy BSA/AML Compliance Officer

I want to receive the latest job alert for fraud prevention in saint petersburg fl

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