Top 9 Fraud analyst Jobs in Tampa Fl

Fraud Analyst
Bank OZK —Clearwater, FL
- Extended hours
- Microsoft Excel
- Microsoft Outlook
- Writing skills
- Dental insurance
- Paid time off
12d
Revenue Fraud Analyst
KACE —Tampa, FL
- $105,000 a year
- Email
- 5 years
- Writing skills
- Pass drug screening
Quick Apply
6d
AML/KYC/Sanctions Analyst
Treliant LLC —Tampa, FL
- $20 - $25 an hour
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- 401(k)
Quick Apply
FINANCIAL CONTROL ANALYST - 43005219
The State of Florida —Tampa, FL
- $75,000 - $80,000 a year
- Background check
- CPA
- Computer literacy
- Paid holidays
- Health insurance
5d
AUDIT EVALUATION & REVIEW ANALYST - 41001237
The State of Florida —Tampa, FL
- $60,935.16 a year
- CPA
- Finance
- Bachelor's degree
- Paid holidays
- Dental insurance
3d
Senior Analyst, BSA/AML and Fraud Model Risk Management
Raymond James Financial, Inc. —Saint Petersburg, FL
- Full-time
- Microsoft Word
- Computer Science
- Writing skills
- Paid holidays
- Health insurance
11d
Financial Improvement and Audit Remediation Support (FIAR) Research Analyst
Pueo Business Solutions LLC —Tampa, FL
- Full-time
- CPA
- Bachelor of Science
- Finance
Counter Threat Finance Analyst (SOCOM - E7)
Amentum —Macdill AFB, FL
- $110,000 - $116,000 a year
- Full-time
- 5 years
- Research
- Office
- Employee stock purchase plan
- Paid holidays
6d

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AML/KYC/Sanctions Analyst
Treliant LLC —Tampa, FL
Perform reviews of customer meeting certain high risk criteria to verify identification details, assess account transactional activity, perform open source…
$20 - $25 an hour
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Fraud Analyst

Bank OZK -
Clearwater, FL

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Job Details

Full-time
12 days ago

Benefits

Dental insurance
Paid time off
Vision insurance
401(k) matching

Qualifications

Research
Bank experience

Full Job Description

Why Bank OZK?:

Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We’re nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across the country. We’re investing in small businesses, fueling economies in local communities and changing skylines in the largest cities across America. Here, we're not simply filling roles. We're fostering even greater careers.

The foundation for a great career starts with an exceptional team and a comprehensive benefits package. We believe in providing our dedicated team members with the best resources to support their physical, mental and financial wellbeing, including generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn more about Bank OZK benefits.

Job Purpose & Scope:

Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders.

Essential Job Functions:

Performs proactive fraud reviews derived from various alert and non-alert based sources to minimize fraud impacts.
Responds to fraud incidents as described within the Bank’s Fraud Risk Management Program.
Researches and forms initial determinations for moderately complex situations to mitigate potential losses to the Bank and stakeholders while providing detailed documentation.
Analyzes and investigates unusual activity and transactional patterns through account surveillance, review of client background information, monetary transactions, and branch escalations while responding quickly to high-risk incidents.
Utilizes various systems to accurately document fraud attempts, trends, and loss events.
Conducts due diligence research within various third party and internal databases to make fraud determinations.
Reviews various reporting and provides approvals and guidance to front-line employees.
Engages management on fraud-related incidents and emerging trends and makes recommendations for process improvement.

Knowledge, Skills & Abilities:

Knowledge of banking laws and regulations.
Ability to communicate effectively and efficiently both verbally and in writing with all levels of management and staff.
Ability to handle moderately complex situations requiring analysis or research while using independent judgement.
Ability to work under general supervision.
Ability to exercise discretion and sound judgment in decision making and maintain confidentiality.
Ability to demonstrate initiative to accomplish work objectives.
Ability to apply logic, interpret documents, and demonstrate ability to comply with procedures.
Ability to work effectively in a fast paced and team environment.
Ability to multi-task with excellent organizational skills.
Ability to read and analyze data for suspicious behavior.
Ability to maintain attention to detail.
Ability to demonstrate effective time management skills and meet deadlines in a timely manner.
Ability to work effectively and demonstrate flexibility in a continually changing environment.
Ability to work extended hours.
Skill in using a computer and Microsoft Office, including Outlook, Word, Excel, and PowerPoint.

Basic Qualifications:

Bachelor’s degree or commensurate work experience, required.
One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required.
One (1) or more years of prior financial institution work experience required.

Job Expectations:

Operate customary equipment and technology used in a business environment, with or without accommodation.

Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added. Management reserves the right to add or change the job requirements at any time.

#LI-KC1

EEO Statement:

Bank OZK is an equal opportunity employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC.

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Refine Your Search

fraud analyst jobs in tampa fl

Fraud Analyst

Revenue Fraud Analyst

AML/KYC/Sanctions Analyst

FINANCIAL CONTROL ANALYST - 43005219

AUDIT EVALUATION & REVIEW ANALYST - 41001237

Senior Analyst, BSA/AML and Fraud Model Risk Management

Financial Improvement and Audit Remediation Support (FIAR) Research Analyst

Counter Threat Finance Analyst (SOCOM - E7)

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