MEDICAID FRAUD ANALYST II - 41001204 Government of FloridaMEDICAID FRAUD ANALYST II - 41001204TAMPA, FLObtains and analyzes large amounts of data to: interpret and summarize health care fraud activity, calculate damages sustained to the Florida Medicaid program, determine significance, completeness and usefulness of data, recognize and identify patterns and trends, and brief investigators and attorneys. Additional roles and duties to design and write new EDW ad hoc reports and queries, serve as a MFCU analyst providing EDW support throughout the MFCU, and serve as an instructor on the new EDW to the various MFCU regional offices, in support of Operations & Management Consultant I and Operations & Management Consultant II.
Senior Fraud Analyst Suncoast Schools Federal Credit UnionSenior Fraud AnalystTampa, FL$75,000–$117,000 / yearAdvanced SQL proficiency, including complex query design across large datasets using CTEs, subqueries, temporary tables/views, and advanced joins; strong use of window functions (e.g., RANK, ROW_NUMBER, LEAD/LAG), and aggregations, with ability to optimize queries for performance and scalability. Demonstrated ability to integrate SQL-based data sources with Power BI, including DirectQuery/Import models, incremental refresh strategies, and governance of semantic layers to ensure consistency across reporting assets.
Fraud Analyst-Bilingual in English/Portugese JPMorgan Chase & CoFraud Analyst-Bilingual in English/PortugeseTampa, FLOur history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P.
Fraud Analyst - Altamonte Springs, FL (Lk. Brantley) TrustCo Bank Corp NYFraud Analyst - Altamonte Springs, FL (Lk. Brantley)Altamonte Springs, FLThe 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. Develop fraud models, strategies and controls to mitigate fraud loss while balancing customer experience, operational and product P&L impacts.
NewSenior Fraud Data Analyst Suncoast Credit UnionSenior Fraud Data AnalystTampa, Florida$75,000–$117,000 / yearFull timeAdvanced SQL proficiency, including complex query design across large datasets using CTEs, subqueries, temporary tables/views, and advanced joins; strong use of window functions (e.g., RANK, ROW_NUMBER, LEAD/LAG), and aggregations, with ability to optimize queries for performance and scalability. Demonstrated ability to integrate SQL-based data sources with Power BI, including DirectQuery/Import models, incremental refresh strategies, and governance of semantic layers to ensure consistency across reporting assets.
Fraud Analyst Osaic IncFraud AnalystSt. Petersburg, FL$65,000–$75,000 / yearWe celebrate diversity in our workplace and we hire the most qualified candidates without regard for age, ethnicity, gender, gender identity or expression, language differences, nationality or national origin, family or marital status, physical, mental, and developmental abilities (or the perception of a disability), genetic information, race, religion or belief, sexual orientation, skin color, social or economic class, education, work and behavioral styles, political affiliation, military service, caste, or any other characteristic protected by law. The Fraud Analyst will collaborate with business partners across the organization, advisors, supervisors, clearing firms, and external parties as necessary to conduct thorough investigations, mitigate losses, and protect clients and the Firm from fraud-related risks.
Compliance and Fraud Analyst Champions First Credit UnionCompliance and Fraud AnalystTallahassee, FloridaIn this role, you'll work closely with our Compliance Director on internal controls, audits, quality assurance, fraud review, and regulatory compliance, making sure Champions First meets every requirement set by the State of Florida, the NCUA, and other regulatory agencies. Conduct vault audits, surprise cash drawer audits, denomination audits, and OFAC audits.
Fraud Analyst-Bilingual in English/Portuguese JPMorgan Chase Bank, N.A.Fraud Analyst-Bilingual in English/PortugueseTampa, FLFull timeOur history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P.
NewFraud Analyst Seacoast National BankFraud AnalystFlorida, FLJOB SUMMARY: Responsible for assisting with fraud and security related initiatives by providing support to the Bank's Fraud/Security Manager through identification, research, tracking, reporting, and resolution of fraud related issues. Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check fraud, forgeries, counterfeit, employee theft and identity theft.
Fraud Analyst EdFedFraud AnalystMiami, FloridaThis role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen controls, reduce losses, and protect members. Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking.
Fraud Analyst 1 AutoNation IncFraud Analyst 1FLThe Fraud Risk Analyst I reports to the Fraud Manager and supports AutoNation Finance's fraud prevention efforts by reviewing applications, identifying potential fraud indicators, and assisting in investigations related to automotive lending. AutoNation is one of the largest automotive retailers in the United States, offering innovative products, exceptional services, and comprehensive solutions, empowering our customers to make the best decisions for their needs.
Fraud Analyst II - Temporary Amerant Bancorp IncFraud Analyst II - TemporaryMiramar, FLAlways reviews numerous real-time alerts and non-realtime, for the prevention and detection of card fraud, ACH fraud, IVR, Personal & Business online banking. Strong analytical, interpretive, and problem solving skills, which will require interpreting large amounts of data and its impact in both operational and financial areas required.
Fraud Investigator I Space Coast Credit UnionFraud Investigator IMelbourne, FL$28.13–$29.79 / hourThis role partners with law enforcement and internal teams, including Legal, Compliance, and Operations, to identify fraudulent activity, mitigate risk, and strengthen fraud detection and prevention processes. Stays current with fraud trends in the market by monitoring data from the Fraud Analysts and attending meetings/or conferences in order to prevent fraud losses to the organization and our membership.
Senior Fraud Strategy Analyst - Rules Engine & Decisioning Ascensus LLCSenior Fraud Strategy Analyst - Rules Engine & DecisioningMiami, FL$100,000–$150,000 / yearStrong knowledge of fraud typologies and fraud risk management practices across a range of fraud types, including identity fraud, account takeover, social engineering, payment fraud, mule activity, first-party fraud, and organized fraud schemes. The Senior Fraud Strategy Analyst will have the chance to make an impact through both hands-on strategy execution and longer-term program development - helping improve fraud controls, optimize detection strategies, and build stronger fraud capabilities over time.
NewFraud Prevention Analyst II Fidelity National Information Services IncFraud Prevention Analyst IIJacksonville, FLOur team partners closely with financial institutions, product teams, engineering teams, and security professionals to identify fraud risks, investigate incidents, and continuously improve fraud detection and prevention capabilities. You will investigate reported fraud events, identify trends and emerging threats, collaborate with clients and internal teams, and help develop solutions that strengthen fraud defenses across our Digital Banking platform.
Product Fraud Lead Analyst Vice President Citigroup IncProduct Fraud Lead Analyst Vice PresidentJacksonville, FL$103,920–$155,880 / yearThe Product Fraud Lead Analyst will serve as a product and portfolio-embedded fraud risk integration analysis lead, responsible for developing deep, end-to-end understanding of products and translating that knowledge into targeted fraud monitoring, detection, and intelligence coverage across the Fraud Fusion Center to proactively protect Citi, Citi products, and Citi Clients. End-to-end product fraud analysis to include participation in ongoing product forums, design reviews, launch readiness meetings and change discussions to guide proactive readiness for fraud detection, alerting, and intelligence monitoring throughout the evolution of Citi's products.
Fraud Management Specialist StratAcuity Staffing Partners IncFraud Management SpecialistPensacola, FL$24–$34 / hourIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.
Fraud Risk & Detection Director City National Bank of FloridaFraud Risk & Detection DirectorMiami, FLOversee the development and delivery of fraud metrics, dashboards, reports, and strategic presentations for Chief Financial Crime Officer, senior management, Fraud Task Force, Enterprise Risk Management Committee, Operational Risk Committee, and other governance forums as needed. The Fraud Director is responsible for leading and overseeing the Bank''s fraud risk management function across the full fraud lifecycle, including fraud prevention, detection, investigations, recovery, quality control, reporting, governance, and strategic program enhancement.
Clinical Fraud Investigator II Elevance HealthClinical Fraud Investigator IIMiami, FLMinimum Requirements: Requires an Associate Degree in Nursing and/or current certification as a Certified Professional Coder (AAPC or AHIMA) and minimum of 4 years related experience, including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any combination of education and experience, which would provide an equivalent background. Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance.
NewFraud Investigator Seacoast National BankFraud InvestigatorFlorida, FLEnsure flawless documentation to support fraud case findings, outcomes, and resolutions in accordance with department procedures and applicable regulatory requirements; Respond proportionately to matters escalated by junior staff (complaints, inquiries, etc.) and escalate complex or emerging fraud cases to senior staff as appropriate; Provide subject matter expertise to fraud-related inquiries from internal and external partners; Maintain familiarity with the Bank's products and services, customer base, operating environment, financial performance, business objectives, and strategic roadmap; Proactively identify, propose, and implement enhancements to department and Bank training, practices, and systems to promote fraud reduction in alignment with corporate strategic and business objectives; and. EDUCATION and/or EXPERIENCE: 3 to 5 years fraud department experience in a retail banking organization, ideally in a mid-size bank; Competency in Microsoft Excel, Word, and PowerPoint; Strong investigative skills, supported by well-developed analytics, writing, and decision-making abilities; Well organized with the ability to manage multiple tasks and priorities; and.