Hybrid Fraud Investigator & Risk Controls Specialist
Dormont Manufacturing Co
Dormont Manufacturing Co is seeking an Investigator to join their Fraud Prevention team. This role requires conducting thorough investigations into fraudulent transactions and providing reports to senior management. Candidates should have at least three years of experience in fraud investigations and possess strong communication skills. The position is based in Tampa, Florida, with a hybrid work model. Excellent benefits are provided, including health, retirement plans, and professional development opportunities. #J-18808-Ljbffr Dormont Manufacturing Co
$67.64k - $101.46k
Elevance Health is seeking an Investigator II in Tampa, Florida, to identify and investigate healthcare fraud cases effectively. This hybrid role balances office presence with work-from-home flexibility, ensuring collaboration while prioritizing work-life balance. The...SuggestedWork at officeWork from home$61.2k - $76.5k
Elevance Health is seeking an Investigator I to investigate assigned cases and analyze claim data for potential fraud in a hybrid work environment. The role includes reviewing claims, drafting recommendations, and preparing reports. The ideal candidate will have a BA/BS...Suggested- ...answered yes to any of these, your future may lie below. Overview While upholding department and company policies, the Senior Risk & Controls Specialist role is responsible for conducting and/or overseeing quality control audits and related monitoring programs for the...SuggestedWork at office
$103.92k - $155.88k
Overview Managers Control Self-Assessment (MCA) Lead Analyst (Hybrid) role at Citi. This role supports the identification, assessment, and management / mitigation of risk across Citi’s Operations organization. Citi’s Operations Organization represents a series of businesses...SuggestedFull time- ...Information Technology Location/Schedule: Hybrid (Chicago IL, Tampa, FL) Classification:... ...500, we are a leader in underwriting and risk management services for business partners... ...assessments, application security reviews, and control evaluations to support enterprise...SuggestedFull timeLocal area
$67k - $83k
...in Tampa, Florida, focused on workers' compensation. You will investigate and resolve claims while maintaining strong relationships with... ...experience and effective negotiation skills. The position is hybrid, requiring three days in the office. The annual salary ranges...Work at office- A global beverage solutions provider is seeking a Sr IT Governance Risk and Controls Analyst in Tampa, Florida. This role focuses on maintaining and improving the IT governance, risk, and compliance program, particularly in SOX compliance. Responsibilities include conducting...
- ...Business Risk and Control Officer Tampa, FL or Jacksonville, FL or Irving TX (Hybrid) 12+ Months Contract to Hire $50-$55/Hr on W2 Looking for: Business Operational... ...risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable). Coordinate...Contract workWork experience placement
$61k - $77k
Mufgamericas is seeking a Fraud Investigation Analyst in Tampa, FL. The candidate will conduct fraud investigations, ensuring identification of suspicious transactions. With a focus on investigative procedures, strong communication, and interpersonal skills are required...Remote job- The Travelers Indemnity Company is seeking a Risk Control Consultant in Tampa, Florida, to evaluate and manage risk factors in various industries. Ideal candidates will possess a strong background in safety and risk management, with relevant certifications preferred. This...
- Sr IT Governance Risk and Controls Analyst Join to apply for the Sr IT Governance Risk and Controls Analyst role at Refresco Get AI-powered... ...and Beverage Services Sign in to set job alerts for “Senior Information Technology Specialist” roles. #J-18808-Ljbffr RefrescoFull timeTemporary workWork experience placementLocal areaWorldwideFlexible hours
- ...looking for an experienced Data Analytics professional to join their Risk Management team. This role focuses on advancing risk management... ..., and performing user acceptance testing. A collaborative, hybrid work environment is offered. #J-18808-Ljbffr The Depository Trust...
$126.5k - $180.22k
...Florida. This role involves developing, enhancing, and validating risk models, conducting annual reviews, and monitoring model... ...Competitive compensation is provided within the range of $126,500 to $180,218, with options for hybrid work. #J-18808-Ljbffr PowerToFly$93k - $179k
...Role: We’re looking for an experienced fraud risk professional to help shape and drive our... ...understanding of fraud operations, controls, and the regulatory environment (e.g.,... ...,000.00 1 week ago SIU Bilingual Field Investigator I, II, or Sr - National General Tampa,...Full time$61k - $77k
...your actions to count? Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations, the Investigator will complete fraud investigations to ensure... ...fraud prevention manager on strategic risk control issues. Participate in risk analysis for corporate...Work at officeLocal areaRemote work- Syntricate Technologies in Tampa, FL is seeking a Business Risk Officer to develop and maintain top-tier Compliance Issues Management... ...the execution of the ICRM Issues Management Program. The role is hybrid, requiring 3 days onsite per week. Applicants should have a...3 days per week
$94.4k - $155.8k
...Job Category Risk Control Compensation Overview The annual base salary range provided for this position is a nationwide market... ...productive relationships with Underwriting, Claim, Risk Control Specialists, and Brokers to service customers as a unified team....Local areaLong distanceNight shift- ...A leading health company is seeking an Actuarial Analyst III to analyze risk contracts and assist in training actuarial trainees. The role offers a hybrid working environment and requires candidates to have a BA/BS degree and to have passed a minimum of four SOA actuarial...Traineeship
- Syntricate Technologies is seeking a Credit Risk Analyst based in Tampa, FL (Hybrid). The role involves developing and validating risk measurement methods, conducting ongoing performance tests, and preparing technical documentation. Ideal candidates should possess a Master...
- ...Tampa, Florida, is seeking a Data Analyst to support their Credit Risk team. The candidate will execute direct mail and ITA campaigns,... ...SQL, with 1-3 years of experience preferred. The role offers a hybrid work schedule and a welcoming environment focused on innovation...
$127.96k - $152.5k
Citi is looking for an Assessment & Design Lead Analyst in Tampa, FL to support risk and control programs and enhance overall business practices. The successful candidate will have over 5 years of experience in operational, market, and/or liquidity risk, along with a relevant...$92.5k - $120k
...continued growth of our Risk Advisory for State &... ...internal audit, internal control assessments, risk assessments... ...position will provide hybrid/remote flexibility,... ...automation Forensic/investigative/internal review assistance... ...with forensic reviews (fraud/waste/abuse) What you...Work experience placementWork at officeLocal areaRemote work- JPMorgan Chase is looking for a Fraud Analyst in Tampa, Florida. You will identify and mitigate fraud risks while providing exceptional client support during the remediation... ...skills. The role includes tasks such as investigating fraud activities and collaborating with...
- ...web‑based reports that meet carrier‑specific guidelines. Communicate the information gathered during the on‑site inspection in Loss Control 360 accessed through the Signature website. Qualifications Direct experience as a High Value Residential Insurance Inspector....Extra incomeFor contractorsWork experience placementLocal area
$127.96k - $152.5k
## Cross-disciplinary Controls Lead AnalystApplyremote type: Hybridlocations: Tampa Florida... ...focused on increasing efficiency and reducing risk. Assist in the execution of the... ...follow-up on action items. A telecommuting/hybrid work schedule may be permitted within a commutable...Remote work- Fairygodboss is seeking a Business Analyst II for its POS Fraud Strategy Team based in Tampa, Florida. In this role, you'll manage fraud risk strategies and perform complex data analyses to protect the bank and improve customer experiences. A strong background in fraud...
- ...Job Title Quantitative Risk Management, QRM Job Description... .... DTCC offers a flexible/hybrid model of 3 days onsite and 2... ...analyses. Aligns risk and control processes into day to day responsibilities... ...on changes in his/her own specialist area and seeks out learning...Remote workFlexible hours
- ...seeking a Data Analyst to support our Credit Risk team. Seeking a Data Analyst to support... ...documentation and ensure data accuracy, controls, and compliance with internal policies.... ...team and apply online today! CFC offers a hybrid work schedule which includes three (3) core...Casual workWork at officeRemote workMonday to Friday
- ...Risk Mitigation Specialist Tampa, FL Join our team at Core One! Our mission is to be at the forefront of devising analytical, operational... ...in-depth knowledge and understanding of Foreign Ownership, Control, or Influence (FOCI) mitigation, including the performance...For contractors
- Signature Appraisals, Underwriting and Loss Control is seeking independent contractors for the role of High Value Residential Insurance Inspector in Tampa, Florida. This position entails conducting on-site inspections and documenting high value residential properties with...Extra incomeFor contractors
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Hybrid Fraud Investigator & Risk Controls Specialist. Be the first to apply!
- fraud investigator Tampa, FL
- bank fraud investigator Tampa, FL
- operational risk specialist Tampa, FL
- risk analyst Tampa, FL
- risk compliance officer Tampa, FL
- governance risk & compliance analyst Tampa, FL
- risk officer Tampa, FL
- senior quantitative risk analyst Tampa, FL
- third party risk analyst Tampa, FL
- operational risk consultant Tampa, FL

