Fraud Risk Management Specialist
Ampstek
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. Mandatory skill: Fraud Risk Management managing requirements for fraud detection Desired/ Secondary skills: Case Management for Fraud Risk Job Description: Lead discussions with business teams to gather requirements for fraud scenarios Develop a comprehensive business requirements document, incorporating feedback and obtaining necessary sign-offs Conduct sessions with developers to clarify business requirements Collaborate with developer to address any queries or questions Create a QA plan and develop test cases for the scenarios Review QA test cases and manage defect resolution Provide support during the User Acceptance Testing (UAT) phase as needed Assist with the thresholds adjustments and alert optimization of fraud models Provide regular status updates and highlight any issues or risks Seniority level Mid-Senior level Employment type Contract Job function Management Industries IT Services and IT Consulting #J-18808-Ljbffr
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Risk Management Specialist in Tampa, FL vacancy
- ...Seacoast Bank is seeking a Fraud/Loss Prevention professional to assist the Fraud/Security Manager with researching, tracking, and resolving fraud-related issues across Florida offices. The role emphasizes ongoing training to stay current on fraud trends and bank security...Fraud
Seacoast Bank
Tampa, FL2 days ago - ...Contact Government Services, LLC is hiring an experienced ACE Investigator to support federal initiatives in fraud detection and investigative services. You will utilize advanced investigative techniques and collaborate with attorneys for ongoing fraud investigations....Fraud
Contact-Government-Services,-LL
Tampa, FL1 day ago - ...The Home Depot is seeking an Asset Protection Specialist in East Lake-Orient Park, Florida, primarily responsible for preventing financial loss from theft and fraud. The role includes supporting safety compliance and utilizing tools such as CCTV to minimize loss. The...Fraud
The Home Depot
Tampa, FL2 days ago - ...investigator in Tampa, Florida. The role involves conducting covert field surveillance with a focus on worker’s compensation and insurance fraud. Candidates must have at least two years of experience and a Private Investigator license from the state of operation. The job...Fraud
Meridian Investigative Group, Inc.
Tampa, FL2 days ago $55.2k - $126k
Scheduling Specialist The Opportunity: Program scheduling is critical... ...products and performance at minimal risk to the overall program. As... ...with other team members to manage and support multiple projects... ...and protect against identity fraud. You are expected to be on camera...FraudFull timeContract workPart timeWork at officeLocal areaRemote workFlexible hours- ...USAA is seeking a Fraud Prevention Policy Senior to enhance its Fraud Prevention Team. The role involves developing policies to mitigate fraud loss, overseeing fraud risk management, and ensuring compliance with laws. A strong background in fraud risk and regulatory experience...FraudRemote work
USAA
Tampa, FL2 days ago $55.2k - $126k
...highlighting program leadership and innovation, mission and program management impacts, and excellence-in-service and delivery is critical to... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...A government services provider is seeking a Healthcare Fraud Investigator to support a significant litigation project in Nashville, TN. The role requires an analytical professional with a degree in criminal justice or finance and at least three years of relevant experience...Fraud
CGS Federal (Contact Government Services)
Tampa, FL1 day ago $164k - $246k
...the Firm’s systems and people. Position Summary The Portfolio Manager is a senior leadership role within the Technology PMO, responsible... ...prioritization decisions. The role also manages portfolio-level risks, dependencies, financial performance, and delivery outcomes...Full timeContract workWork at office- ...Purpose: The Asset Protection Specialist is primarily responsible for preventing... ...loss caused by theft and fraud and supporting safety and... ...hazardous or unsafe condition to the Manager on Duty and carry out job... ...a manner that minimizes the risk of injury to themselves, other...Fraud
The Home Depot
Tampa, FL3 days ago - ...Fraud Specialist Location: Midland, Texas, College Station, TX, or Tampa, FL - (Only one position... ...cases. Report Findings: Prepare management reporting detailing investigations, to... ...recommendations for improving security measures. Risk Assessment: Identify vulnerabilities in...FraudRemote work
The Adam Corporation Group
Tampa, FL3 days ago - ...Murray Law Group is a Florida litigation firm that handles first part insurance claims, construction defect claims, real estate fraud claims, HOA and Condo Association Claims. Litigation Attorney Dave Murray IN-OFFICE POSITION | TAMPA, FL Who We Are Murray...FraudTemporary workWork at officeLocal area
Murray Law Group
Tampa, FL2 days ago - ...Overview The Asset Protection Specialist is primarily responsible for preventing... ...loss caused by theft and fraud and supporting safety and... ...hazardous or unsafe conditions to the Manager on Duty and carry out job... ...a manner that minimizes the risk of injury to themselves, other...FraudLocal area
Home Depot
Tampa, FL4 days ago - ...Purpose: The Asset Protection Specialist is primarily responsible for... ...loss caused by theft and fraud and supporting safety and environmental... ...or unsafe condition to the Manager on Duty and carry out job... ...in a manner that minimizes the risk of injury to themselves, other...FraudLocal area
Home Depot
Tampa, FL3 days ago $28 - $32 per hour
...trade Proper PPE must be worn OSHA 10 is preferred JLA badge is preferred; ability to obtain may be required Be safe from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other "up front" costs as a condition of hire....FraudWork at officeDay shiftTradesmen International
Tampa, FL4 days ago$99k - $225k
...verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...seeks an experienced ACE Investigator to join their Legal Services department. This role involves generating and managing investigations related to fraud, including healthcare contracting and public fund abuse. Candidates should possess strong computer skills, including...Fraud
$99k - $225k
...clients find answers in their data to impact important missions—from fraud detection to cancer research to national intelligence. As a... ...oral and written communication, organization, and time management skills, to handle multiple tasks simultaneously Clearance: Applicants...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...ENTERPRISE RISK MANAGER Date: Jul 16, 2026 Location: TAMPA, Florida, US, 33607 BASIC FUNCTION Overall responsibility for the Enterprise Risk Management process for the U.S. and Canada, including the governance framework, systems, policies, procedures, reporting, and key...Local areaImmediate start
Gerdau
Tampa, FL4 days ago $160k - $190k
...Griendt. Base pay range $160,000.00/yr - $190,000.00/yr HEALTHCARE FRAUD DEFENSE | FL LAW FIRM GROWING PRACTICE | 3+ yrs of healthcare... ...Handle cases involving kickback violations and patient brokering Manage DOJ and insurance company investigations Lead pre-suit...FraudLocal areaFlexible hoursJobot
Tampa, FL2 days ago$21 per hour
...monitoring. The IDIQ flagship brand is IdentityIQ®, offering real-time fraud alerts and credit report information to not only protect but... ...individual needs. Apply effective de-escalation strategies to manage and resolve escalated or emotionally charged interactions,...FraudHourly payFull timeTemporary workLive inWork at officeLocal areaRemote workMonday to FridayWeekend work$103.24k - $133.2k
...uncover crucial information, problem-solve, and apply your technical knowledge will help protect our nation from cyberattacks, terrorism, fraud, and evolving threats. With specialized training, real-world investigative experience, and access to cutting-edge technology, you'll...FraudWork at officeLocal areaFederal Bureau of Investigation (FBI)
Tampa, FL1 day ago- ...payments and adjustments into the practice management system including co-payments, insurance... ...regulations including but not limited to Fraud & Abuse, Medicare Compliance, HIPAA, OSHA... ...exclude individuals who pose a threat or risk to the health and safety of themselves or...FraudFull timeWork at officeLocal area
Hireup Talent
Tampa, FL12 hours ago $28 - $30 per hour
...insurance ~401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability “ Be Safe” from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other “up front” costs as a condition of hire....FraudWork at officeDay shiftTradesmen International
Tampa, FL2 days ago- ...the effectiveness of the Credit Union’s risk management, internal controls, governance, and... ...enterprise and emerging risks, including fraud, member privacy, third-party risk, and... ...CIA), or Certified Anti-Money Laundering Specialist (CAMS) is a plus. Why Trax Credit Union...FraudTemporary workWork experience placement
Trax-Credit-Union
Tampa, FL4 days ago - ..., regulatory, governance, and enterprise risk matters. Serve as Corporate Secretary, overseeing... ...business growth while appropriately managing organizational risk. Build trusted... ...regulations, state insurance regulations, fraud, waste and abuse requirements, and other...Fraud
Jobtailor
Tampa, FL3 days ago $93k - $179k
...everything we do. About the Role: We’re looking for an experienced fraud risk professional to help shape and drive our risk assessment... ...threats; recommend action plans to mitigate potential impact. Manage fraud risk project oversight, including risk planning, regulatory...FraudFull timeSoTalent
Tampa, FL2 days ago$400 per day
...compliance. Hazardous Materials (HazMat) certification (if applicable). Fraud, Waste, and Abuse (FWA) training (if applicable). TSA... ...weights up to 50 pounds or more. Strong attention to detail, time management, and ability to sit for extended periods during traffic are...FraudPart timeFor contractorsImmediate startLong distanceFlexible hoursNational-Courier-Express
Tampa, FL2 days ago$93.75k - $133.2k
...uncover crucial information, problem-solve, and apply your technical knowledge will help protect our nation from cyberattacks, terrorism, fraud, and evolving threats. With specialized training, real‑world investigative experience, and access to cutting‑edge technology, you’ll...FraudWork experience placementWork at officeLocal areaFederal Bureau of Investigation (FBI)
Tampa, FL1 day ago- ...primary role is to protect the company against inventory losses or fraud by overseeing the accurate scanning and recording of products at... ..., freezing, heated, and wet/humid working conditions. Safety Risk Factors: The employee is frequently required to twist back and/or...FraudWork at officeImmediate start
The Winn-Dixie Company
Tampa, FL2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Risk Management Specialist. Be the first to apply!
Related searches
- risk management associate Tampa, FL
- risk management manager Tampa, FL
- risk management specialist Tampa, FL
- head of risk management Tampa, FL
- director credit risk Tampa, FL
- operational risk manager Tampa, FL
- director of risk management Tampa, FL
- fraud prevention Tampa, FL
- fraud manager Tampa, FL
- financial fraud Tampa, FL