Top 12 From home fraud Jobs in Florida

Fraud Operations Analyst (REMOTE)
BankUnited, N. A. —Miami Lakes, FL
- Remote
- Research
- Mid-level
- Travel
Surveillance Agent
Marshall Investigative Group —Tampa, FL
- $22 - $32 an hour
- Part-time
- Remote
- Microsoft Word
- 11+ years
- Research
Quick Apply
Senior Fraud 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
5d
Surveillance Investigator
SPi Investigations —Orlando, FL
- $24 - $30 an hour
- Weekends as needed
- Remote
- Spanish
- English
- Mid-level
- Opportunities for advancement
- Flexible schedule
Quick Apply
8d
Sr Internal Auditor I
Florida Blue —Jacksonville, FL
- $71,200 - $115,700 a year
- Full-time
- Remote
- Mid-level
- Office
- Bachelor's degree
- Wellness program
- Disability insurance
Auditor, Risk Adjustment
Oscar Health —Miami, FL
- $82,717 - $108,566 a year
- Remote
- Mid-level
- Bachelor's degree
- Travel
- Paid parental leave
- Paid holidays
Quick Apply
4d
Senior Manager Forensic Accounting
Fiske, a Springline company —Plantation, FL
- Remote
- Microsoft Excel
- 6 years
- CPA
Quick Apply
Senior Manager, Payments and Fraud
Stellar IT Solutions LLC —Miami, FL
- $65 - $75 a year
- Contract
- Remote
- Microsoft Excel
- 5 years
- Finance
Quick Apply
Construction Compliance & Investigations Attorney/PM
Consilio Services —United States
- From $110 an hour
- Part-time
- Remote
- 5 years
- Analysis skills
- Senior level
Quick Apply

More jobs to discover

Find similar jobs that you might be interested in.

Surveillance Agent
Marshall Investigative Group —Tampa, FL
Associate's or Bachelor's Degree in Criminal Justice, Security Management, or related field preferred. Comprehensive benefits are available for Full-Time agents…
$22 - $32 an hour
Quick Apply
Surveillance Agent
Victory Casino Cruises —Cape Canaveral, FL
Acceptable documents to obtain badging are Passport OR Government issued photo ID and certified copy of Birth Certificate. Must be 18 years of age or older.
Quick Apply

Show more similar jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Senior Investigator - Remote in Ohio
UnitedHealthcare —Columbus, OH
Access to reliable transportation & valid US driver's license. Responsible to conduct investigations which may include field work to perform interviews and…
$60,200 - $107,400 a year
Surveillance Manager - Remote (Eastern or Central Time Zones)
Marshall Investigative Group —Columbus, OH
Valid driver’s license and clean driving record. Valid Private Investigator license (or eligibility to obtain based on state regulations).
$60,000 - $80,000 a year
Quick Apply
1d

Show more jobs in cities nearby

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

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

from home fraud jobs near florida

Fraud Operations Analyst (REMOTE)

BankUnited, N. A. -
Miami Lakes, FL

Apply Now

Job Details

Qualifications

Fair Credit Reporting Act (FCRA)
Customer communication
Investigations regulatory compliance
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Legal compliance

Full Job Description

SUMMARY: This position is responsible for performing detailed fraud monitoring and investigation of moderate to complex account activity and client behavior analyses, which includes but is not limited to online banking, wires, ACH, Check, Debit/ATM, and external transfer activity, while ensuring that all department procedures are followed. May perform general account handling functions such as; close account determination, holds, restraints, etc. Routinely contacts customers and other bank associates to confirm the legitimacy of high-risk transactions prior to occurrence and takes appropriate actions to mitigate the risk to the Bank and the Customer. Additional responsibilities may include documenting research findings and actions on cases for possible referrals for Suspicious Activity Reporting, Identity Theft Operations (ITO) and Suspected Financial Abuse and the analysis of fraud cases to identify possible trends and points of compromise and presents case analysis to Senior Fraud Operations Analyst and/or Management when needed. Position role and responsibilities must be performed in adherence to the compliance of bank and department operational policies and regulations, including but not limited to Regulation E, CC, GG, V, the FCRA, FACT Act, Bank Secrecy Act; NACHA, Visa Operating Rules.

ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned.

Analyze and monitor daily reports generated by various fraud detection tools, to detect fraudulent card, check, ACH, wire transfer, malware, online banking activity and other, and take the appropriate action according to applicable procedures.
Analyze fraud cases to identify possible trends and points of compromise and present case analyses to Senior Fraud Operations Analyst and/or Management when needed.
Manage Alerts/Cases, to ensure alerts and cases are handled timely and case details are documented accurately, with concise summary.
Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud detection reports or investigating cases.
Ensure investigations and resolutions comply with applicable laws, department procedures, Bank policy, and industry leading practices to reduce the Bank's exposure to civil litigation.
Process and analyze Electronic Funds Transfer (EFT) customer fraud claims according to regulatory guidelines.
Perform other fraud operational functions assigned, such as investigating credit report disputes for demand deposit and savings account, reporting charged off overdrawn accounts to consumer reporting agency, mailing applicable customer notification and managing overdrawn account collection.
Serve as a branch support and provides guidance regarding unusual, suspected/confirmed fraud, or undesirable activity.
Contact and effectively communicate with customers as needed via multiple channels (phone, email, secure messages) to validate information and confirm authorization of transactions (wires, Debit Card etc.) or other account activity. Review and analyze accounts and customer situation that may require differentiated treatment or specialized resolution
Escalate cases to the Fraud Investigations Unit when applicable.
Remain current with arising fraud trends and activities by attending networking workshops and/or training.
Assist Senior Fraud Operations Analyst and CFD Management in loss, prevention, detection and recovery analysis when needed.
Other requests from management.
Must be able to travel occasionally as part of the Disaster Recovery Team.
Must be able to work flexible work schedule that may include shift work (i.e late shift up to 8:30PM).
Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
Adheres to Bank policies and procedures and completes required training.
Identifies and reports suspicious activity.

EDUCATION

College Degree preferred

EXPERIENCE

2-3 years work experience in similar setting with financial exposure preferred
2+ years of financial fraud prevention and detection experience preferred preferred

KNOWLEDGE, SKILLS AND ABILITIES

Must be knowledgeable of Regulations/Acts that pertain to the job functions which include but are not limited to; Regulations E, CC, GG, and V; the FCRA, FACT Act, Bank Secrecy Act; NACHA and Visa Operating Rules.
Must specialize in bank fraud prevention, detection, deterrence, and investigations.
Intermediate to strong understanding of financial transactions, is required.

ADDITIONAL INFORMATION

Candidates residing in locations within BankUnited's footprint may be given preference.

Apply Now

Refine Your Search

from home fraud jobs in florida

Fraud Operations Analyst (REMOTE)

Surveillance Agent

Senior Fraud Analyst

Surveillance Investigator

Sr Internal Auditor I

Auditor, Risk Adjustment

Senior Manager Forensic Accounting

Senior Manager, Payments and Fraud

Construction Compliance & Investigations Attorney/PM

More jobs to discover

Explore jobs in cities nearby

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

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected