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fraud prevention jobs in tallahassee fl

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  • Transaction Monitoring Analyst (QC Lead) Onsite

    Huron Consulting Services LLC —Tallahassee, FL

    Understanding of correspondent banking, SWIFT messages, and cross border payment typologies. Experience writing/filing SARs directly to NCA a plus.

    Quick Apply


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  • Heartland Bank —Whitehall, OH

    Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.

    5d

  • KnitWell Group —Pataskala, OH

    Deliver weekly and monthly fraud KPI reporting to validate performance of fraud prevention systems and processes; perform trend and root-cause analysis to…

    $85,000 - $100,000 a year

    Quick Apply

    14d

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