Fraud Analyst: Fintech Impact & Rapid Investigations
$15 per hourFIS Management Services LLC
FIS Management Services LLC in Jacksonville, Florida, is looking for a Fraud Analyst to investigate credit card fraud cases based on alerts from the fraud detection system. You will analyze data and contact clients for information while maintaining accurate records. Qualifications include a high school diploma and the flexibility to work all hours, including nights and weekends. The position offers an hourly wage of $15 and comprehensive training with company-provided equipment. Join a diverse work environment and contribute to the fintech sector. #J-18808-Ljbffr
- ...together and the lasting impact our collaboration will... ...innovative fraud and compliance solutions... ...service. The Fraud Analyst is part of the Risk &... ...analyzing fraud performing investigations. Additionally, the... ...financial institution or in a fintech environment. ● Fraud...SuggestedWork at officeRemote work
- ...talented professionals to make a meaningful impact while working with cutting-edge... ...Overview Blend is seeking a Fraud Analytics Lead Analyst to support fraud strategy and analytics... ...industry, including credit cards, banking, fintech, or other financial services....Suggested
- ...SUMMARY Responsible for assisting with fraud and security related initiatives by providing... ...amended regulations and assess their impact to the bank.Remain current on fraud... .... ESSENTIAL DUTIES AND RESPONSIBILITIES Investigate, review and analyze cases of fraud, examining...SuggestedBank staffWork at office
- ...Fortune Best Workplaces in Financial Services & Insurance Marine investigator PRIMARY PURPOSE : To perform detailed admiralty claims... ...perspective, caring that counts, and solutions for the rapidly changing and complex risk landscape. For more, see sedgwick.com...SuggestedWork at officeLocal area
- ...Entry-Level Investigator Jacksonville, FL, USA 16-20 per hour Several pay increases during the first year... ...to kick-start and propel your career in a rapidly growing industry? Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world...SuggestedHourly payFull timeTraineeshipLocal areaRemote workFlexible hoursShift workWeekend work
- ...GFC Investigator (Brokerage - AML) Phoenix, Arizona;Pennington, New Jersey; Charlotte, North... ...performance, and how we make an impact in the communities we serve. Bank of... ...conducts complex investigations, including fraud committed by external parties, securities...Work at officeShift workDay shift
- ...the state of Florida. JOB SUMMARY: The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately... ...inbox, respond to inquiries, and escalate appropriately to Investigations. Provide research and investigative support to assist...Work at office
- ...findings into clear, well-structured written drafts that stand up to scrutiny and reflect both accuracy and integrity. Your ability to investigate thoroughly, analyze critically, and communicate with precision is what turns complexity into actionable insight. You are not just...Full time
$72.6k - $90.8k
...ensuring compliance with employment laws and internal policies in the United States and Canada . This position leads impartial investigations , gathers and analyzes facts, and delivers findings. RESPONSIBILITIES Conduct investigations involving discrimination, harassment...Full timeWork at office- ...and large-scale enterprise environments. How You Will Make an Impact The ideal candidate should be highly motivated with... ...Adoption and Client Retention Educate and train clients on rapidly changing software systems to drive adoption Troubleshoot platform...Ongoing contractWork experience placementRemote work
- ...diversity and inclusivity, giving a voice to everyone on the team. And we celebrate our success together. If you want to make an impact in fintech, we'd like to know: Are you FIS? What you will be doing: Will work closely with the tax department and other...Work experience placementLocal area
$90k - $105k
...building a community where people can grow, thrive, and make an impact. Our benefits are designed to support every dimension of your life... ...with Corewell Health Helen DeVos Children's Hospital in Grand Rapids, Michigan, UPMC Children's Hospital in Pittsburgh, Pennsylvania...Contract workLive inLocal areaImmediate startFlexible hours$74.58k
Requisition No: 879103 Agency: Florida Gaming Control Commission Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41500096 Pay Plan: Career Service Position Number: 41500096 Salary: $74,580.60 Posting Closing Date: 07/22/2026 Total Compensation Estimator ToolFLORIDA...Full timeWork at officeLocal areaImmediate startFlexible hoursNight shiftWeekend work$42.56k - $43.56k
Requisition No: 879281 Agency: Department of Health Working Title: MEDICAL MALPRACTICE INVESTIGATOR - 64000553 Pay Plan: Career Service Position Number: 64000553 Salary: $42,561.57 - $43,561.57 Posting Closing Date: 07/16/2026 Total Compensation Estimator ToolDepartment...Full timeWork at officeLocal areaTrial periodFlexible hours- ...sleeves, working cross-functionally, and making an immediate impact. If you're someone who thrives in a fast-paced environment,... ...accounts payable and accounts receivable processes as needed Investigate and resolve accounting discrepancies Prepare financial...Permanent employmentContract workImmediate start
$120k - $160k
...accounting function end‑to‑end—keeping our books accurate, our cash tight, and our leaders informed with clear, timely reporting. This high‑impact role blends hands‑on financial management with strategic influence. You’ll join a team that values collaboration, integrity, and...Remote work- ...the world works and lives faster, FIS is leading the way. Our fintech solutions touch nearly every market, company and person on the... ...practices. Collaborate with FP&A on monthly results and assess the impact of accounting for customer transactions on forecasts. Work...Full time
- ...procedures across all locations Monitor working capital metrics, including AR aging, AP cycles, and inventory related financial impacts Establish and maintain strong internal controls over financial reporting Conduct periodic reviews of control effectiveness, identifying...Full timeWork at office
$110k - $130k
...execution and profitability of projects while maintaining strong financial discipline in a public-company environment. This is a high-impact, hands‑on role responsible for ensuring accurate and timely financial reporting, maintaining compliance with corporate and audit...Full timeContract workWork at office- ...Description Job Title: Accounting Analyst Ministry/Department: Finance Reports to: Controller Status: Full-time, exempt... ..., confession and fellowship Analyze account activity, investigate variances and determine adjusting entries based on independent...Full timeWork at officeLocal areaMonday to Friday
$110k - $150k
...maintaining the personalized attention of a hometown partner. The firm has been repeatedly recognized for workplace excellence, community impact, and culture, demonstrating a deep commitment not just to clients, but also to their team. At the heart of their philosophy is a...Permanent employmentLocal area$85k - $115k
...and reporting Understands how inventory, jobs, and costs flow through financials Can identify when numbers do not make sense and investigate root causes Is comfortable working in a growing company with evolving processes Can operate independently and drive improvements...- ...Environmental Remediation Services activities, environmental investigations related to remediation, water/wastewater services, industrial... ...success and failure while doing meaningful work where skills have impact and make a difference Willingness - to constantly learn,...Permanent employmentFull timeContract workFor contractorsWork at office
- ...the growth and loyalty of both its team and clients. If you are a driven, well-connected professional ready to make a significant impact, this is an exciting opportunity to join a firm that is committed to your success and offers a path toward partnership. Functions...
$73.5k - $212.28k
...except as set forth within the following policy: Learn more about how we work: For only those qualified applicants that are impacted by the Los Angeles County Fair Chance Ordinance for Employers, the Los Angeles' Fair Chance Initiative for Hiring Ordinance, the San...Full timeH1b- ...recommend solutions relevant to business and risk. Communicate the impact of identified observations to the technology area audited and... ...the business. What we offer A voice in shaping the future of fintech. Always‑on learning and development. Collaborative work environment...Full timeWork at office
- ...reporting of independent evaluations of the University’s policies, procedures, and internal controls. The role conducts audits, investigations, and consultative reviews to assess operational effectiveness, risk mitigation, and compliance with applicable laws and...InternshipH1bWork at officeVisa sponsorship
- ...testing with limited supervision, ensuring work is completed accurately and on time Identify control deficiencies, assess risk and impact, and communicate observations and recommendations to management in a clear and concise manner Participate in audit status updates and...Work at office
- ...the world works and lives faster, FIS is leading the way. Our fintech solutions touch nearly every market, company and person on the... ...recommended solutions relevant to business and risk. Communicate the impact of identified observations to not only the technology area...Work at office
$25.34 - $38.85 per hour
...Keep current with legislative and industry updates to identify areas for market growth/opportunities, and/or potential concerns impacting NFIS clients and/or business environment. Monitor accounts to ensure accurate processing, identify discrepancies, errors/concerns...Hourly payFull timeMonday to Friday
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