Top 59 fraud Jobs in tampa fl

Fraud Analytics Group Manager, SVP
Citi —Tampa, FL
- $141,440 - $212,160 a year
- Full-time
- 5 years
- Office
- Master's degree
- Paid holidays
- Disability insurance
8d
OSINT Program Manager (Fraud)
USAA —Tampa, FL
- $93,770 - $179,240 a year
- Hybrid work
- Military
- Research
- Office
- Paid holidays
- Health insurance
2d
Fraud Analytics Group Manager, SVP
Citi —Tampa, FL
- $153,600 - $230,400 a year
- Full-time
- Office
- Master's degree
- Bachelor's degree
- Paid holidays
- Disability insurance
8d
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
6d
Copy - Fraud Investigator II
Grow Financial Federal Credit Union —Tampa, FL
- Online Application
- Remote
- Mid-level
- Paid holidays
- Health insurance
1d
MEDICAID FRAUD ANALYST II - 41001204
The State of Florida —Tampa, FL
- $57,783.18 a year
- Research
- Analysis skills
- Bachelor's degree
- Paid holidays
- Dental insurance
Global Banking Fraud Prevention Analyst
JPMorganChase —Tampa, FL
- Full-time
- Microsoft Outlook
- Mid-level
- Communication skills
- Health insurance
- Tuition reimbursement
2d
Senior Financial Investigator
Contact Government Services, LLC —Tampa, FL
- $74,156.16 - $107,114.45 a year
- Full-time
- Hybrid work
- Mid-level
- Driver's License
- Presentation skills
- Health insurance
- Dental insurance
Quick Apply
Specialist 3, Fraud Operations
Green Dot Corporation —Tampa, FL
- $38,200 - $57,200 a year
- Full-time
- Research
- Mid-level
- Office
Affirmative Civil Enforcement (ACE) Investigator
Contact Government Services, LLC —Tampa, FL
- $51,435.30 - $66,131.10 a year
- Full-time
- Hybrid work
- Microsoft Access
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
Quick Apply
Surveillance Investigator
Allied Universal® Compliance and Investigations —Tampa, FL
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
10d
FINTECH INVESTIGATOR - 41000172
The State of Florida —Tampa, FL
- $57,457 - $64,890 a year
- Extended hours
- Writing skills
- Mid-level
- 3 years
- Paid holidays
- Dental insurance
SIU - Experienced Field Investigator - Part-Time
Command Investigations, LLC —Tampa, FL
- $28 - $32 an hour
- Overtime
- Bilingual
- Microsoft Outlook
- Customer service
- Health insurance
- Dental insurance
Quick Apply
FL C and CC Investigators
National Investigative Training Academy —Tampa, FL
- Weekends as needed
- Travel
- Entry level
- Under 1 year
AML/KYC/Sanctions Analyst
Treliant LLC —Tampa, FL
- $20 - $25 an hour
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- 401(k)
Quick Apply
Field Claims Investigator
Phoenix Loss Control —Clearwater, FL
- $25 an hour
- Part-time
- Hybrid work
- Military
- Mid-level
- Analysis skills
Quick Apply
1d
Premium Auditor (Hybrid)
ARMStrong Insurance Services —Clearwater, FL
- $45 - $48 an hour
- Full-time
- Hybrid work
- Microsoft Word
- Mid-level
- Driver's License
- Paid holidays
- Disability insurance
Quick Apply
Fraud Investigations Manager
Uphold —Clearwater, FL
- Full-time
- Hybrid work
- 5 years
- Mentoring
- Senior level
Quick Apply
LAW ENFORCEMENT INVESTIGATOR II - 43001798
The State of Florida —Tampa, FL
- $60,000 - $63,000 a year
- On call
- Bilingual
- Background check
- Writing skills
- Health savings account
- Paid holidays

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fraud jobs near tampa fl

Fraud Analytics Group Manager, SVP

Citi -
Tampa, FL

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Job Details

Full-time
$141,440 - $212,160 a year
8 days ago

Benefits

Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance

Qualifications

Bachelor's degree

Full Job Description

The Fraud Analytics & Modeling Organization is responsible for the development, testing, implementation, monitoring, and optimization of fraud strategies to prevent and mitigate fraud attacks across the full fraud lifecycle including application, authorization, authentication, and sophisticated new attack schemes. The centralized organization is responsible for strategically balancing the minimization of fraud losses, improving customer experience, and reducing operational expenses across Citi's businesses.

The Citi Wealth Fraud Analytics Team is responsible for the execution of fraud strategies (first party and third party) for Citi’s Wealth clientele; Retail Bank, High Net Worth, and Ultra High Net Worth customers. The fraud strategies cover account opening, deposits, and money movement through Debit cards, ATMs, Checks, Wires, Zelle, Bill Pay, ACH etc.

This role manages a team of analysts responsible for fraud strategies while partnering closely with Fraud Policy, Fraud Operations, Technology, and various other partners and executive leadership to keep apprised of business and technology strategic direction to identify potential fraud impacts, driving the fraud analytics strategy.

Responsibilities:

Drive innovation via thought leadership while maintaining end-to-end view and leveraging Global cutting-edge techniques
Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis
Deliver tangible business benefit and value (e.g. loss avoidance, expense optimization, enhanced customer experience).
Introduce cutting-edge techniques via new tools and usage of data/information; continually ensure processes (the “how”) are optimized to enable rapid decisioning
Collaborate with cross-functional partners and management to define strategies that balance risk and return; holds self, seniors and peers accountable to openly debate the best possible solutions.
Build effective relationships within and outside the Fraud organization to help ensure successful and timely execution of key portfolio priorities.
Continually assess manual and automated processes to identify potential process gaps and opportunities.
Prioritize and provide a clear line of sight to the most critical work to partners and team members.
Manage and develop high performing team; establish bench strength to support needed fraud capabilities and business goals.

Qualifications:

8+ years in fraud or risk management; experience in analytics and modeling or relevant area preferable.
5+ years people management experience, direct or indirect.
3+ years working in the wealth segment of the financial industry
Extensive experience working with Big Data environment, coding within various traditional (SAS, SQL, etc.) and/or open source (i.e. Python, Impala, Hive, etc.) tools, and advanced machine learning techniques.
Traditional and advanced machine learning techniques and algorithms, such as Logistic Regression, Gradient Boosting, Random Forests, etc.
Data visualization tools, such as Tableau
Excellent quantitative and analytic skills; ability to derive patterns, trends and insights, and perform risk/reward trade-off analysis.
Deliver compelling presentations and influence executive audiences.
Excellent communicator, ability to engage and inspire team forward.
Effective coaching, mentoring and talent development skills; ability to identify development areas, provide sound feedback, and guide employees to action.

Education:

Bachelor’s Degree required in statistics, mathematics, physics, economics, or other analytical or quantitative discipline. Master's Degree or PhD preferred.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group:

Decision Management

Job Family:

Business Analysis

Time Type:

Full time

Primary Location:

Jacksonville Florida United States

Primary Location Full Time Salary Range:

$141,440.00 - $212,160.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Anticipated Posting Close Date:

Jun 03, 2026

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Apply Now

Refine Your Search

fraud jobs in tampa fl

Fraud Analytics Group Manager, SVP

OSINT Program Manager (Fraud)

Fraud Analytics Group Manager, SVP

Surveillance Agent

Senior Fraud Analyst

Copy - Fraud Investigator II

MEDICAID FRAUD ANALYST II - 41001204

Global Banking Fraud Prevention Analyst

Senior Financial Investigator

Specialist 3, Fraud Operations

Affirmative Civil Enforcement (ACE) Investigator

Surveillance Investigator

FINTECH INVESTIGATOR - 41000172

SIU - Experienced Field Investigator - Part-Time

FL C and CC Investigators

AML/KYC/Sanctions Analyst

Field Claims Investigator

Premium Auditor (Hybrid)

Fraud Investigations Manager

LAW ENFORCEMENT INVESTIGATOR II - 43001798

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