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Fraud Analyst Jobs in Ponte Vedra Beach, FL (76)

Fraud Investigator (Temporary)

Seacoast Bank
Jacksonville, FL
New
Part-Time

Remote Fraud Investigator - Impactful Risk Mitigation

Itlearn360
🌎 Remote
Remote
Dental Insurance
Vision Insurance
Icon: salary
$65k - $75k / year

Diligence Manager - Production Flow

Selene Finance
Jacksonville, FL
PTO
Dental Insurance

Naval Acquisition & Sustainment Logistics Analyst, Senior

Booz Allen Hamilton
Jacksonville, FL
Part-Time
Parental Leave
Icon: salary
$77.6k - $176k / year

Remote Fraud Prevention Analyst

Employee Benefits
🌎 Remote
Remote

Cargo Loss Prevention Fraud Analyst

Landstar
Jacksonville, FL
New
Icon: salary
$55k - $60k / year
‌

Fraud Analytics Group Manager, SVP

Citigroup
Jacksonville, FL
Dental Insurance
Icon: salary
$153.6k - $230.4k / year
‌

Fraud Analytics Group Manager, SVP

Citi
Jacksonville, FL
Dental Insurance
Icon: salary
$141.4k - $212.2k / year
‌

Fraud Ops Group Manager (Controls), SVP

Citi
Jacksonville, FL
New
Dental Insurance
Icon: salary
$119.7k - $179.5k / year
‌

Fraud Ops Group Manager (Controls), SVP

Citibank (Switzerland) AG
Jacksonville, FL
New
Dental Insurance
Icon: salary
$119.7k - $179.5k / year
‌

Fraud Specialist - WFH Eligible

FIS Management Services
🌎 Remote
Remote
Hourly
Diversity Leader
Icon: salary
$15 / hour
‌

Fraud Specialist - WFH Eligible

Fidelity National Information Services
🌎 Remote
Remote
Hourly
Icon: salary
$15 / hour
‌

Fraud Operations Senior Manager - Cards Security Operations

Citi
Jacksonville, FL
Dental Insurance
Icon: salary
$93.4k - $140.2k / year
‌

Transaction Monitoring Analyst (L1 Alerts) Onsite

Huron Consulting Group
Jacksonville, FL
Dental Insurance
Vision Insurance
Parental Leave
‌

Fraud Detection Tech Lead - VP (Hybrid)

Citibank (Switzerland) AG
Jacksonville, FL
Hybrid
‌

Operational Risk AVP: Senior Analyst & Controls Leader

Citibank (Switzerland) AG
Jacksonville, FL
New
Hybrid
Icon: salary
$79.1k - $118.7k / year
‌

Remote Fraud Analyst: Alerts & Risk Investigator

TEKsystems
🌎 Remote
Remote
‌

Business Analyst - Anti-Fraud Management & Governance (m/w/d)

CGI
🌎 Remote
New
Remote
Entry-Level
Parental Leave
‌

Senior Fraud Analyst II - Fraud Detection & Risk Ops

Bank of America
🌎 Remote
Remote
Hybrid
Diversity Leader
Eco-Friendly
‌

Sr Fraud Analyst II - Fraud Detection Operations

Bank of America
🌎 Remote
Remote
Hybrid
Diversity Leader
Eco-Friendly
‌

Fraud Analyst: Fintech Impact & Rapid Investigations

FIS Management Services
Jacksonville, FL
Hourly
Diversity Leader
Icon: salary
$15 / hour
‌

Senior Cargo Theft & Fraud Analyst (Data-Driven)

Landstar
Jacksonville, FL
‌

Associate - Enterprise Risk Management

Cantor Fitzgerald
Jacksonville, FL
Health Insurance
Vision Insurance
Icon: salary
$54k - $77.4k / year
‌

Fraud Operations Lead

Fidelity National Financial
🌎 Remote
Remote
Diversity Leader
Health Insurance
Dental Insurance
Vision Insurance
Icon: salary
$125k - $170k / year
‌

Fraud Operations Senior Manager

Citigroup
Jacksonville, FL
Dental Insurance
Icon: salary
$87.6k - $131.4k / year
‌

Fraud .NET Developer, AVP

Citigroup
Jacksonville, FL
Dental Insurance
Icon: salary
$97k - $145.4k / year
‌

Fraud Ops Group Manager (Controls), SVP

Citigroup
Jacksonville, FL
Dental Insurance
Icon: salary
$119.7k - $179.5k / year
‌

Senior KYC Analyst (US)

The Toronto-Dominion Bank
Jacksonville, FL
PTO
Icon: salary
$72.3k - $108.2k / year
‌

Applications Development Technology Lead Analyst - Vice President

Citigroup
Jacksonville, FL
Dental Insurance
Icon: salary
$113.8k - $170.8k / year
‌

AUDIT EVALUATION & REVIEW ANALYST - 41000977

Government of Florida
Jacksonville, FL
Dental Insurance
Vision Insurance
Icon: salary
$60.9k - $60.9k / year
‌

KYC Analyst III (US)

The Toronto-Dominion Bank
Jacksonville, FL
PTO
Icon: salary
$61.9k - $92.6k / year
‌

KYC Analyst II

The Toronto-Dominion Bank
Jacksonville, FL
PTO
Icon: salary
$25.75 - $38.50 / hour
‌

Production Operations Analyst - Payments

Fidelity National Information Services
Jacksonville, FL

Job Description

Working as a Fraud Analyst in Ponte Vedra Beach, FL

There are 76 Fraud Analyst opportunities available in Ponte Vedra Beach, FL all with unique requirements.

A Fraud Analyst career involves preventing, detecting, and managing financial fraud or embezzlement at a company. They review monetary transactions to prevent and detect fraud or embezzlement. They also use statistical analysis to manage fraud risk and contribute to fraud prevention initiatives.

Fraud Analyst jobs near Ponte Vedra Beach, FL

  • Jacksonville, FL
  • Saint Augustine, FL
  • Orange Park, FL

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    Fraud Analyst jobs near Ponte Vedra Beach, FL

    • Middleburg, FL
    • Jacksonville Beach, FL
    • Saint Johns, FL
    • Fernandina Beach, FL
    • Green Cove Springs, FL
    • Yulee, FL
    • Fleming Island, FL
    • Atlantic Beach, FL
    • Neptune Beach, FL