Global Banking Fraud Prevention Specialist
Koitecc Solutions
Koitecc Solutions is seeking a Global Banking Fraud Analyst to join their Fraud Prevention team. In this role, you will handle payment validation and investigate potentially fraudulent activities. Your work is key in minimizing loss and maximizing recovery opportunities for clients. The ideal candidate should have strong communication skills, experience in fraud investigations, and knowledge of Wires, ACH, and SWIFT. Flexibility in work schedule is essential as the department operates 24/6. #J-18808-Ljbffr Koitecc Solutions
- As a Global Banking Fraud Analyst on the Global Banking Client Fraud Prevention team, your ability to understand and apply cybersecurity controls, anti-fraud strategies, and data analysis techniques will be key to your success in this role. Your role is crucial in minimizing...FraudMonday to FridayShift work
- ...individual contributor position on the Global Security (GS) Investigations Fraud Analytics and Investigative... ...innovative solutions to support fraud prevention, detection and investigations... ...today we are a leader in investment banking, consumer and small business banking...Fraud
- ...As a Payment Lifecycle Specialist IV within the Payments... ..., including validating global currency fund transfers... ..., reviewing sanctions, fraud, fund controls, and... ...fraudulent threats and help prevent financial and... ...a leader in investment banking, consumer and small business...Fraud
- ...can be located at any Seacoast Bank office within the state of... ...The Debit Card / EFT Payments Specialist plays a crucial role in supporting... ...knowledge of card processing, fraud monitoring, and adherence to... ...team to develop solutions to prevent fraudulent activities. Participate...FraudTemporary workWork at office
$1,000 per month
...payments regulations (state, federal, and global where applicable) Card network rules... ...enhancements 3. Risk Management & Fraud Prevention Oversee fraud, chargeback, and transaction... ...with regulators, auditors, and banking/payment partners Maintain licensing...FraudWork at officeLocal areaWork from homeRelocation- ...solutions. Your expertise in anti-fraud strategies will protect clients and the bank. You will drive operational efficiency... ...-fraud strategies to detect and prevent fraudulent transactions,... ...diverse talents they bring to our global workforce are directly linked to our...Fraud
- Bank of America in Tampa is seeking a Global Financial Crimes Compliance Investigator to manage investigations of suspicious financial activities. This role involves conducting detailed inquiries into fraud, money laundering, and terrorist financing. The ideal candidate...Fraud
- ...Unit Commercial & Investment Bank Posting Date 04/01/2026, 03:16... ...Investment Bank Payments Technology Fraud Engineering team, you lead... ...production systems for fraud prevention Oversee cross-functional engineering... ...talents they bring to our global workforce are directly linked...FraudFull time
- ...focus on enhancing cybersecurity and anti-fraud measures. Advanced emotional... ...and today we are a leader in investment banking, consumer and small business banking, commercial... ...and the diverse talents they bring to our global workforce are directly linked to our success...Fraud
- ...Description Job Description Payment Processing Specialist ?? 100% In-Office | Tampa, FL | Financial... ...Support the Payment Operations That Power Enterprise Banking SVS Group is partnering with a well-established global financial services organization to support high...Work at office
- Seacoast National Bank is hiring a Fraud Investigator to safeguard the bank and its customers by investigating and documenting fraud cases. The role involves managing fraud investigations and ensuring compliance with procedures. Candidates should have 3 to 5 years of fraud...FraudWork at office
- At Bank of America, we are guided by a common purpose to help make... ...investigations, including fraud committed by external parties,... ...Enforcement as required. The Global Financial Crimes Compliance (GFCC... ...Certified Anti‑Money Laundering Specialist (CAMS) AI Surveillance Tools...FraudWork at officeFlexible hoursShift workDay shift
- Join JPMorgan Chase & Co., a leading global financial services firm with operations worldwide... ...Security, or Law Enforcement related to fraud and illicit money movement. Experience in... ..., ideally in Corporate/Commercial Banking. Familiarity with risk factors affecting...FraudWorldwideFlexible hours
- ...supporting internal controls related to banking, reconciliations, and risk management. The... ...Assist with compliance efforts, including fraud monitoring, positive pay review, and... ...Analyst | ServiceNow SPM Financial Services - Global Compliance and Reporting - Real estate -...FraudFull time
- ...lending banker and subject-matter-expert within a traditional bank branch model. Consults with consumer and small business customers... ...opportunities. Serves as the first line of defense in preventing fraud and mitigating risk. Demonstrates passion for delighting customers...FraudWork at office
- ...professional growth. As a Solutions Analyst II in Commercial & Investment Bank, you will play a pivotal role in bridging the gap between... ...are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity...Fraud
- Seacoast Bank is seeking a Fraud Investigator based in Tampa, Florida. This position involves managing fraud investigations, ensuring detailed documentation, and providing expertise to internal stakeholders. Candidates must have 3 to 5 years of experience in a fraud department...FraudWork at office
- Fraud Risk management in Banking. Candidate should have experience in defining the requirements for fraud detection models and rules management, authentication, alerts thresholds tuning and case management e.g. Elderly Financial Exploitation, Payment Frauds, Scams, etc...FraudContract work
$93.77k - $168.79k
Join to apply for the Fraud Prevention Policy Senior role at USAA 19 hours ago Be among the first... ...the Fraud Prevention Team in USAA’s Bank Fraud Operations Group. You will work with... ...x Sign in to set job alerts for “Fraud Specialist” roles. Greater Tampa Bay Area $93,000....FraudFull timeH1bRemote workRelocation package- ...investigations in support of crucial National Defense priorities involving fraud, waste, and abuse. As a Forensic Accountant, you will work... ...collar criminal fraud). Knowledge of current and anticipated banking anti-money laundering regulations and practices. Skilled and...FraudRemote work
- ...Lending Specialist – Contract-to-Hire (Banking) We are seeking a Lending Specialist to support commercial lending operations from approval through closing and servicing. This role requires strong loan processing experience and the ability to manage multiple transactions...Contract workWork at office
- Job Title: Data Specialist(Data Processor) Duration: 6+ Months (High possibility of extension) Industry: Banking and Finance Location: Tampa, FL - 33610 Job Description: Data gatherer... ...Loans / Home loans Investigations / Fraud MS Office Additional Information All...FraudWork experience placement
$61k - $77k
MUFG is seeking an Investigator to join the fraud prevention team in Tampa, Florida. This role involves conducting fraud investigations to identify suspicious transactions and make informed decisions on filing Suspicious Activity Reports (SARs). Candidates should have...FraudRemote work1 day per week- At Valley Bank, we believe in people's growth potential. We invest in it. We protect it. We focus it. For nearly 100 years, we've been... ...— that includes all our associates as well. The Lending Specialist plays a crucial role in ensuring the smooth and efficient processing...Work at office
$63.75k - $127.5k
...success. As an AML Sanctions Specialist Senior within PNC's AML... ...is within PNC’s Global Sanctions Regulatory Advisory... ...Sanctions Programs to prevent illegal, unethical, or... ...to comply with the Bank Secrecy Act, AML, USA PATRIOT... ...Function, Auditing, Fraud Management, Internal...FraudFull timeTemporary workPart timeWork experience placementWork at office- ...Fraud Specialist Location: Midland, Texas, College Station, TX, or Tampa, FL - (Only one position... ...Teams: Work with law enforcement, the Bank Security Officer, and other departments... ...educate staff on fraud detection and prevention techniques to enhance organizational...FraudRemote work
- ...customers with friendly and professional service. Knowledge of all Bank products and services and ability to educate and demonstrate... ...customer satisfaction issues with the Bank exposure to loss or fraud and the ability to think through and rationalize decisions. Ability...Fraud
- Seacoast National Bank in Tampa, Florida is seeking a Learning Specialist to develop and facilitate training solutions crucial for business operations. The ideal candidate will have at least 5 years of experience in the financial sector, specifically in training roles related...Work at office
- ...focusing on 100% client satisfaction and operational soundness. Responsibilities include cash handling, processing transactions, promoting Bank products, and ensuring compliance with regulations. Candidates must have a HS Diploma or GED and 2-3 years of cash handling...Relocation package
- BMO U.S. in Tampa, Florida, is looking for a dedicated professional to deliver exceptional financial services to customers. This role involves engaging with clients, conducting needs assessments, and offering tailored financial solutions. Ideal candidates should have 2-...
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