Top 4 Fraud analyst Jobs in Maitland, Fl

Fraud Analyst - Altamonte Springs, FL (Lk. Brantley)
Trustco Bank —Altamonte Springs, FL
- Weekends as needed
- Computer science
- Microsoft Excel
- Computer Science
- Paid holidays
- Health insurance
12d
Merchant Risk & Compliance Analyst
Axiom Bank, N.A. —Maitland, FL
- $65,000 - $85,000 a year
- Weekends as needed
- Hybrid work
- Pass drug screening
- Mid-level
- 3 years
- AD&D insurance
- Paid holidays
Quick Apply
13d
Senior Compliance & Risk Analytics Analyst
Orlando Utilities Commission —Orlando, FL
- $92,000 - $115,000 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Basic math
- Paid training
- Wellness program

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Risk Specialist II - EDD
First Horizon Bank —Longwood, FL
Participate in exams/audits by assisting in gathering of data for federal regulators, state examiners, independent auditors, and law enforcement.
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7d
Compliance Specialist
COGENT BANK —Lake Mary, FL
Proactively identify compliance deficiencies or risks, communicate these issues to management, and collaborate on developing effective solutions.

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Fraud Analyst
Northwest Bank —Columbus, OH
Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…
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Compliance Analyst
Bridge Credit Union —Powell, OH
Supports the Credit Union's compliance program by performing daily monitoring, analyzing reports, identifying trends and unusual activity, and assisting in…
From $24 a year
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fraud analyst jobs near maitland, fl

Fraud Analyst - Altamonte Springs, FL (Lk. Brantley)

Trustco Bank -
Altamonte Springs, FL

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Job Details

Full-time
12 days ago

Benefits

Paid holidays
Health insurance
Dental insurance
Tuition reimbursement
Paid time off
Vision insurance
401(k) matching

Qualifications

Microsoft Excel
Word embeddings
Research
High school diploma or GED
Productivity software
Regulatory compliance analysis
Banking regulatory compliance

Full Job Description

Fraud Analyst

Reports to: Information Security Manager

FLSA Status: Non-Exempt | Supervisory Role: No

About the Fraud Analyst Role

The Fraud Analyst role is responsible for taking calls from branches and other internal departments and collecting, reviewing, responding, and analyzing data and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud.

What You’ll Do

Reporting of productivity, quality, and other ad hoc requirements in an accurate and timely manner.
Application of various methods, procedures, and knowledge of the business unit’s product(s) and system application(s)
Performs routine, analytical review of data and/or documentation which may include customer data and/or review for fraud/risk activities.
Participate in projects requiring coordination with other departments
Develop fraud models, strategies and controls to mitigate fraud loss while balancing customer experience, operational and product P&L impacts.
Reporting on overall Fraud losses and trends in addition to monitoring strategy performance
Drive reductions in fraud losses through effective rule and model management, analytics and partnership with internal departments and vendors.
Provide support for review, research and reporting of fraud alerts from various sources (online banking, ach, wire, card, etc.)

This job description is not exhaustive; duties and responsibilities may change at any time with or without notice.

Qualifications

Education & Experience

High School Diploma or equivalent
An Associate’s in Cybersecurity, Information Technology, Computer Science, or a related field.
Proven prior work experience in the field and/or A Bachelor’s degree in Cybersecurity, Information Technology, Computer Science, or a related field

Required Skills

Strong understanding of regulatory compliance
Strong problem solving and analytical skills
Effective verbal and written communication skills.
Well, organized with the ability to manage multiple tasks and work to time sensitive deadlines.
Ability to work well independently and in groups.
Working knowledge with Microsoft Office Programs; Excel and Word.

Additional Abilities

Fluent in English; bilingual a plus

Access to reliable transportation
Ability to lift 10–20 lbs., stand for extended periods.

Schedule & Benefits

Full-time position with hours aligned to department operations:

Monday – Friday: 8:30 AM – 5:00 PM
Flexibility for evenings and weekends as needed.
Occasional travel as business needs require

Trustco offers generous compensation and benefits package for its employees that includes:

Comprehensive medical, dental, and vision insurance coverage
Competitive PTO plus 11 paid federal holidays
401K plans with employer match
Tuition Assistance Program
Reduces fees and rates on exclusive loan products

Why Join Us?

At Trustco Bank, we’re committed to fostering a supportive and inclusive workplace where our employees can grow their careers. We believe that our people are our greatest asset and consider our employees as family. We value each team member’s contribution and offer a supportive, collaborative work environment. Join Trustco Bank’s skilled team and protect our digital future. We look forward to welcoming a technical expert who is passionate about security and risk management.

Ready to lead with confidence and make a meaningful impact? Apply now and become part of our dedicated banking family!

Equal Employment Opportunity Statement:

Trustco Bank is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, marital status, genetic information, disability, or protected veteran status. This includes, but is not limited to, the following:

Hiring, placement, upgrading, transfer, demotion or promotion
Recruitment, advertising or solicitation for employment
Treatment during employment
Rates of pay or other forms of compensation
Selection for training, including apprenticeship
Layoff or termination

It is the policy of Trustco Bank to cooperate to the fullest extent with the applicable regulations of the Civil Rights Act and any legislation on Equal Employment Opportunity.

Apply Now

Refine Your Search

fraud analyst jobs in maitland, fl

Fraud Analyst - Altamonte Springs, FL (Lk. Brantley)

Merchant Risk & Compliance Analyst

Senior Compliance & Risk Analytics Analyst

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