Fraud & Loss Prevention Analyst
Seacoast Bank
Seacoast Bank is seeking a Fraud/Loss Prevention Investigator to support the Fraud/Security Manager with identification, research, tracking, reporting, and resolution of fraud-related issues. The role requires staying current on regulations and actively participating in staff training and program oversight. Responsibilities include investigating fraud cases, maintaining files, reviewing alerts to mitigate losses, and coordinating with management and law enforcement as necessary. #J-18808-Ljbffr Seacoast Bank
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud & Loss Prevention Analyst in Florida, NY vacancy
- ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics...SuggestedWork at officeRemote workFlexible hours
Employee Benefits Corporation
Florida, NY1 day ago - ...JOB SUMMARY Responsible for assisting with fraud and security related initiatives by... ...ensure proper steps are taken to mitigate losses. Provide follow-up with daily charge backs... .... Identify and escalation potential loss prevention and/or compliance issues to Senior Management...SuggestedBank staffWork at office
Seacoast Bank
Florida, NY3 days ago - BrightStar Credit Union in Cooper City, FL, is seeking a Fraud Investigator to join our risk and compliance team. This full-time clerical role focuses on processing fraudulent items, reviewing transactions, and supporting BSA/AML investigations. We emphasize outstanding...SuggestedFull time
$28.13 - $29.79 per hour
...integrity and a people-first philosophy. As a Fraud Investigator I , you will help protect... ...reviewing fraud cases, and supporting loss prevention efforts. This role partners with law... ...by monitoring data from the Fraud Analysts and attending meetings/or conferences in...SuggestedHourly payTemporary workWork at officeLocal areaMonday to FridayFlexible hours2 days per weekSpace Coast Credit Union
Florida, NY3 days ago- ...Space Coast Credit Union (SCCU) is seeking a Fraud Investigator I to join our Miramar Operations Center. The role investigates potential fraud, reviews cases, and supports loss prevention while partnering with Legal, Compliance, and Operations to strengthen detection...SuggestedWork at office
SCCU Simple
Florida, NY2 days ago - ...across analytics engagements. You will leverage global data from our real-time fraud platform to craft solutions for enterprise customers and drive strategic projects, reducing fraud losses and increasing profitability. The role combines internal collaboration with customer...Remote work
RELX
Florida, NY2 days ago - ...The FIU Fraud Data Analyst at SouthState Bank uses data and fraud analytics to identify, investigate, and mitigate financial crime risks. The role analyzes large datasets, fraud alerts, and activity across channels to support risk-based decisions and strengthen controls...
SSB002 SOUTHSTATE BANK, NATIONAL ASSOCIATION
Florida, NY3 days ago $70k - $85k
...The majority of our engagements involve working with commercial property insurers in evaluating physical damage and business income losses suffered by businesses resulting from catastrophes. Projects may include reviewing and analyzing historical financial and industry...Work experience placementLocal areaFlexible hoursNight shiftMeaden & Moore
Florida, NY5 days ago- ...Manages the Fraud Investigation team and their overall effectiveness by assisting them in the use of their day to day applications Ensure... ...track and monitor complaints Minimizes defects and operational losses and track metrics for performance measurement, service levels...
Jobtailor
Florida, NY4 days ago $85k - $115k
Description We’re hiring a Forensic CPA for a key position on our team. This is a full-time, on-site role focused on financial analysis and preparation of financial exhibits and reports for litigation. This position is well-suited for a CPA with solid accounting experience...Full time- ...forensic accounting and litigation support. The majority of our engagements involve evaluating physical damage and business income losses for commercial property insurers, reviewing historical financial data, projections, and loss valuations #J-18808-Ljbffr Meaden & MooreFlexible hours
- ...in place and confirm legitimacy. Review fraud related cases that are opened by the business... ...considered high risk. Assist the Fraud Prevention Unit manager with various projects and... ...informed by robust data analysis. Analyze loss data to identify fraud trends and develop...Work at office
- Hard Rock Digital is seeking a detail-oriented Analyst to join our Payments & Fraud team, focusing on ecommerce financial disputes. You will navigate online financial portals, review transaction histories, and build cases to counter-disputes while ensuring regulatory compliance...
- Jobtailor in New York seeks a Fraud Analyst to review alerts, monitor transactions, and support the fraud prevention unit with data-driven insights. You will analyze patterns,... ...across departments to mitigate risks and reduce losses. The role requires 2-5 years of related...
$16.5 - $20.63 per hour
...JCPenney is seeking a Shrink Associate in the Town of Florida to support asset protection by observing activities to detect theft and fraud, following company policies, and conducting investigations. The role requires teamwork, safety awareness, and strong observational...Hourly payJCPenney
Florida, NY4 days ago$21.53 - $26.91 per hour
...WILL BE:****As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent losses from external and internal theft and fraud. You will work on-site in our Distribution Center and report to the Asset Protection Manager. ****WHAT YOU...Hourly payFull timeFlexible hoursSaks Fifth Avenue
Florida, NY3 days ago$45k - $65k
...gathering evidence, and collaborating with internal teams to prevent and detect fraud. The ideal candidate will have a keen eye for detail, strong... ...or investigative experience in any field. Experience in Loss Prevention and Surveillance preferred. Bilingual in English...Work at officeTrial periodUnivista Holdings
Florida, NY2 days ago- ...Fraud Investigator II – Accounting & Finance, Vaco Overview We are seeking a Fraud Investigator II to join our Corporate Fraud Investigations and Security team. In this role, you will manage and investigate cases of internal and external fraud, including check, wire, ACH...Full time
Vaco by Highspring
Florida, NY4 days ago - ...The Fraud Investigator helps protect Seacoast Bank and its customers by thoroughly investigating and documenting fraud cases, identifying... ...Educate and influence business partners toward improved fraud prevention practices and behaviors that enhance overall profitability and...
Seacoast Bank
Florida, NY4 days ago - ...Community Care Plan is seeking a Senior Healthcare Fraud Investigator to lead and execute investigations into fraud, waste, and abuse within Medicaid programs. The role emphasizes hands-on data analysis, case development, and end-to-end management from identification to...
Community Care Plan
Florida, NY2 days ago - ...We are seeking a Senior Healthcare Fraud Investigator to support our program integrity efforts through hands‑on investigation of potential... ...requirements. Expertise in healthcare fraud and abuse prevention, detection, and investigative processes, with the ability to design...Work at officeRemote work
Community Care Plan
Florida, NY3 days ago - ...matters of mutual concern Recommend possible interventions for loss control and risk avoidance based on the outcome of the investigation... ...related experience Minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area Advanced Excel skills, including...
Jobtailor
Florida, NY19 hours ago - Loyalty MGA in Casselberry, FL is seeking a SIU Investigator for fraud detection and investigations. The role requires gathering evidence, interviewing, and coordinating with internal teams to prevent fraudulent claims. Hybrid work is available after probation. The ideal...Trial period
$80k - $100k
A leading accounting firm is seeking an Audit & Assurance Experienced Staff Associate to perform audits, review financial statements, and maintain client relationships. The role requires a Bachelor’s or Master’s in accounting, 150 CPA credits, and a GPA of 3.0 or higher...$80k - $100k
Overview Audit & Assurance Experienced Staff Associate role at Rehmann. This description reflects a position within the Audit & Assurance practice. This role would require 4 days in office and/or client locations. Responsibilities Review prior year work papers and the most...Full timeInterim roleWork at officeFlexible hours- 6AM City, LLC is seeking an experienced Controller to lead its accounting and financial operations within a real estate development context. This role partners with executive management and external stakeholders, overseeing accounting, financial reporting, and internal ...
6AM City
Florida, NY19 hours ago - Sonny's Enterprises Inc. is seeking an experienced accounting professional to lead financial operations and ensure compliance with GAAP standards in Town of Florida, New York. This role requires a Bachelor's degree in Accounting or Finance and over 10 years of progressive...
SONNY'S Enterprises Inc
Florida, NY2 days ago - · Prepares and coordinates monthly, quarterly and annual financial statements according to Group Accounting manual. · Manages and coordinates working capital (AR; AP; Inventory). · Monthly inventory accuracy. · Develops and monitors business plan and budgets. · Review and...
HR Exchange
Florida, NY2 days ago - Carrier Global Corporation is seeking a Manager, Accounting & Controllership to lead critical accounting and financial reporting activities across US locations. The role emphasizes GAAP compliance, internal controls, and collaboration with business partners, with a hybrid...Work at officeRemote work
Carrier
Florida, NY19 hours ago - The Financial Services Controller will oversee all accounting operations, including financial reporting, budgeting, and audit processes. They will ensure compliance with industry regulations and internal controls. While providing strategic financial guidance to support...Full timeWork at officeMonday to Friday
KW PROPERTY MANAGEMENT AND CONSULTING
Florida, NY2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Loss Prevention Analyst. Be the first to apply!
