Senior Fraud Analyst — Detect, Investigate & Mitigate Loss
Seacoast National Bank
Seacoast National Bank is looking for a Senior Fraud Analyst to help protect the bank and its customers by detecting fraudulent transactions and taking action to prevent losses. This role involves conducting research, providing management with reports, and supporting investigations. The ideal candidate will have a Bachelor's degree and over 5 years of experience in financial services related to fraud prevention. Strong analytical and communication skills are essential for success in this position. #J-18808-Ljbffr Seacoast National Bank
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Fraud Analyst — Detect, Investigate & Mitigate Loss in Florida, NY vacancy
- ...Florida. Job Summary The Senior Fraud Analyst helps protect... ...customers by accurately detecting fraudulent... ...swift action to prevent losses, and supporting recovery... ...Identify, prevent, and mitigate losses specific to... ...appropriately to Investigations. Provide research and...SeniorWork at office
Seacoast Bank
Florida, NY5 hours ago - BankUnited is seeking a Fraud Analyst in the Town of Florida, NY to perform detailed fraud monitoring and investigations, encompassing various banking activities. This role involves... ...have experience in fraud prevention and detection, and a thorough knowledge of relevant...Suggested
- ...Responsible for assisting with fraud and security related... ...DUTIES AND RESPONSIBILITIES Investigate, review and analyze cases of... ...ensure proper steps are taken to mitigate losses. Provide follow-up with daily... ...and/or compliance issues to Senior Management. Review Digital...SuggestedBank staffWork at office
Seacoast Bank
Florida, NY5 hours ago $16.5 - $20.63 per hour
...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 skills. Ideal...SuggestedHourly pay$70.1k - $126.2k
...direction of the VP of Compliance Investigations this position assists with... ...& Investigations and/or senior management regarding the status... ...communicates remedial actions to mitigate future potential risks.... ...and Certifications Certified Fraud Examiner (CFE) preferred. Certified...SeniorFull timePart timeWork at officeRemote workFlexible hours$46.99k - $122.4k
CVS Health, located in Town of Florida, New York, is seeking a Fraud Investigator with experience in healthcare fraud and abuse investigations. The role involves handling complex cases, conducting investigations, and documenting findings efficiently. The ideal candidate...SeniorFull time- ...New York is seeking a motivated Specialist to enhance player experience by providing accurate assistance with payments and fraud investigations. Responsibilities include analyzing financial transactions, validating customer documentation, and creating internal controls...SeniorRemote job
- ...Associate in the Town of Florida, NY, to prevent theft and ensure a safe shopping environment. You'll observe activities, conduct investigations, and support store leadership with safety protocols. Qualifications include at least 1 year of retail experience and a High...
- Fraud Investigator II - Accounting & Finance, Vaco Overview We are seeking a Fraud Investigator... ...of AML/BSA regulations, fraud detection, and investigative techniques. Excellent... ...previous banking experience. Job Details Seniority level: Mid-Senior level Employment...Full time
$107.7k - $199.3k
...Corporation in New York seeks a highly skilled individual to lead and manage complex internal investigations. This role requires exceptional judgment and the ability to guide senior management while ensuring compliance with federal and state regulations. The ideal...SeniorRemote job$70k - $117k
Kemper Corporation is hiring a SIU Investigator III responsible for investigating complex and suspicious claims, with the role requiring... ...investigations, develop key contacts, and collaborate with state fraud bureaus. A minimum of four years' experience as a Special...SeniorRemote jobWork at office- Centene Corporation is seeking a Clinical Professional for its Medical Management/Health Services team to lead compliance investigations across all business units. You will prepare analyses and reports, ensuring that investigations comply with regulations and company policies...SeniorRemote job
- Fwainvest is looking for a Sr. Analyst in the AML-Financial Intelligence Unit responsible for analyzing and investigating transactional activities to adhere to regulatory standards... ...issues, and communicate findings to senior leadership. The ideal candidate will have a...Senior
- Robson Forensic, Inc. is seeking a P.E. with 15+ years in construction management to become a forensic expert. This role involves investigating incidents and analyzing site procedures, complemented by training for expert testimony. Ideal candidates will possess a B.S. in...Senior
$70k - $80k
Dormont Manufacturing Co is seeking a General Adjuster to investigate claims against insurance related to personal, casualty, or property loss. The ideal candidate must have a bachelor’s degree and state adjuster license, with five years of relevant experience. The role...Senior- Fwainvest is seeking a Senior Analyst to join its Enhanced Due Diligence Team, focusing on high-risk customers and compliance operations in the financial crimes sector. The role involves evaluating complex client relationships, conducting extensive research, and ensuring...Senior
$82.5k - $142.5k
...Santander SA is looking for a Manager, Claims & Fraud Operations to lead fraud investigations and mitigate losses. The role requires overseeing a team, ensuring compliance with regulations, and improving fraud detection measures. The ideal candidate will have over 5 years...Remote job- Overview Seeking Sharp Minds: Investigator | Jacksonville, FL & Surrounding Areas | Must Have Class C - Private Investigator License job... ...Florida. Alliance Risk Group is a leading provider of risk mitigation solutions founded in 2005. With a mission to reduce risk and...Part time
- ...Fifth Avenue is seeking an Asset Protection Investigator in New York. In this role, you'll be key in preventing theft and fraud, ensuring safety in the Distribution Center.... ...ideal candidate has over a year of experience in Loss Prevention and is adept at handling...Flexible hours
$21.53 - $26.91 per hour
...the future of luxury retail.****YOU 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...Hourly payFull timeFlexible hours$107.7k - $199.3k
...sensitive, and high-impact internal investigations across the organization.... ...compliance, and risk mitigation. Requires exceptional judgment... ...and the ability to influence senior leadership decisions while ensuring... .../Certifications Certified Fraud Investigator preferred. Pay...Full timePart timeWork at officeRemote workFlexible hours$20 - $27 per hour
Florida, Hialeah Surveillance Investigator FT Join to apply for the Florida, Hialeah Surveillance... ...in cost containment and anti‑fraud related services. We provide comprehensive solutions that help our clients mitigate risk and enhance their operational integrity...Afternoon shiftEarly shiftWeekday work$56.2k - $101k
Position Purpose Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning, organizing, and executing claims investigations... ...appropriate party. Perform data mining and analysis to detect aberrancies and outliers in claims. Develop new...Work at officeRemote workFlexible hours- About Us:Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We provide comprehensive solutions that help our clients mitigate risk and enhance their operational integrity.Job Description...For subcontractorAfternoon shiftEarly shiftWeekday work
$56.2k - $101k
...in Florida are highly preferred. Position Purpose Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning, organizing,... ...appropriate party Perform data mining and analysis to detect aberrancies and outliers in claims Develop new...Full timePart timeWork at officeRemote workFlexible hours$20 - $27 per hour
...Any About Us: Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We provide comprehensive solutions that help our clients mitigate risk and enhance their operational integrity....Hourly payPart timeFor subcontractorShift workAfternoon shiftEarly shiftWeekday work$21.53 - $26.91 per hour
...our team, and drive accountability. Responsibilities Identify, investigate, and document internal and external theft incidents. Conduct apprehensions... .... Identify and report security risks, safety concerns, and loss exposures. Uphold high ethical standards and reinforce company...Hourly payLocal area$21.82 - $42.55 per hour
Molina Healthcare is seeking candidates for a role focused on investigating medical provider coding fraud, waste, and abuse (FWA). The position requires independent assessment of medical claims, adherence to regulatory standards, and effective communication within teams...Hourly pay- Axiom Bank is hiring a Fraud Operations Specialist located in New York. The successful candidate will investigate and resolve various fraud claims, ensuring compliance with regulations and strong customer support. This position offers a full time schedule with benefits...Full time
$56.2k - $101k
Centene Corporation, located in the Town of Florida, NY, is seeking a professional to lead healthcare fraud investigations. The role includes conducting thorough inquiries, documentation, and preparing detailed reports for regulatory agencies. The ideal candidate holds...Remote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Analyst — Detect, Investigate & Mitigate Loss. Be the first to apply!
Related searches
- senior cloud service delivery manager Florida, NY
- senior business analyst contract Florida, NY
- senior product design engineer Florida, NY
- senior game producer Florida, NY
- senior software manager Florida, NY
- senior manager business analytics Florida, NY
- senior marketing account manager Florida, NY
- senior marketing manager Florida, NY
- senior contracts analyst Florida, NY
- sr operations manager Florida, NY