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Fraud Analyst Jobs in Sun City Center, FL (184)

Fraud Investigation Analyst

MUFG Bank, Ltd
Tampa, FL
Icon: salary
$61k - $77k / year

Fraud Strategy Analyst II: Risk Insights

Fairygodboss
Tampa, FL
New

Fraud Investigation Analyst

MUFG
Tampa, FL
Icon: salary
$61k - $77k / year

Model/Anlys/Valid Officer

Citibank (Switzerland) AG
Tampa, FL
New

Healthcare Fraud Investigator

CGS Federal (Contact Government Services)
Tampa, FL
New

Model/Anlys/Valid Officer

Citigroup
Tampa, FL
New
Dental Insurance
Vision Insurance
Icon: salary
$130.4k - $180.2k / year

Senior Credit Risk Analytics Manager - Fraud (Remote)

United Services Automobile Association (USAA)
🌎 Remote
New
Remote

AML/KYC/Sanctions Analyst

Treliant by Huron Consulting Group
Tampa, FL
New
Hourly
401(k)
Icon: salary
$20 / hour

Business/Data Analyst - Payments Risk Program

Mindlance
Tampa, FL
Hourly
Icon: salary
$70 / hour

Healthcare Fraud Investigator: Litigation Support

CGS Federal (Contact Government Services)
Tampa, FL

Healthcare Fraud Investigator I (Hybrid)

Elevance Health
Tampa, FL
Hybrid
Icon: salary
$61.2k - $76.5k / year

Payment Lifecycle Analyst

Koitecc Solutions
Tampa, FL
Education

Florida Private Investigator: Fraud & Surveillance Expert

Vandergrutz Investigations
Tampa, FL
New

Business Analyst - License Compliance (Risk Analysis; Network Concepts/Fundamentals/Principles;[...]

Wolters Kluwer
Tampa, FL
Dental Insurance
Parental Leave
Icon: salary
$68.9k - $118.1k / year

Bank Credit Risk Analyst Lead - Retail Banking

USAA Careers
Tampa, Florida
New
Dental Insurance
Vision Insurance
Icon: salary
$164.8k - $315k / year

Sr. Treasury Analyst

Jabil
St Petersburg, FL
401(k)
Dental Insurance
Vision Insurance
Education

Bank Credit Risk Analyst Lead - Retail Banking

USAA
Apollo Beach, FL
New
Diversity Leader
Dental Insurance
Vision Insurance
Icon: salary
$164.8k - $315k / year

Remote Fraud Prevention Analyst

Employee Benefits
🌎 Remote
Remote

Remote Fraud & Risk Analyst - Fintech

Till Financial
🌎 Remote
New
Remote
Icon: salary
$70k - $105k / year

Fraud Patterns Analyst

Stripe
🌎 Remote
Remote
Dental Insurance
Vision Insurance
Icon: salary
$114.6k - $171.8k / year

Intelligence Group Manager

Citigroup
Tampa, FL
New

Cyber Security Operations Cell (CSOC) Night Shift Lead

General Dynamics Information Technology
Tampa, FL
New
Hospitality
401(k)
Dental Insurance
Icon: salary
$112.8k - $140.3k / year

Data Analyst - TS/SCI with Polygraph

General Dynamics Information Technology
Tampa, FL
New
401(k)
Dental Insurance
Icon: salary
$96.6k - $130.7k / year

Sr. Analyst AML-Financial Intelligence Unit (FIU) Transaction Monitoring

Raymond James Financial Services
St Petersburg, FL
New
Dental Insurance
Vision Insurance
Parental Leave

Senior Manager for Insider Threat

Jabil
St Petersburg, FL
New

Imagery Intelligence Analyst, Senior

Booz Allen Hamilton
Tampa, FL
Part-Time
Parental Leave
Icon: salary
$77.5k - $176k / year

Fraud Analyst

SoTalent
Tampa, FL
Parental Leave
Icon: salary
$93.8k - $179.2k / year

Fraud Investigation Analyst

MUFG Americas
Tampa, FL
Icon: salary
$61k - $77k / year

Business Analysis Associate II

JPMorgan Chase
Tampa, FL
Entry-Level
Eco-Friendly
Education

Data Engineer

Booz Allen Hamilton
Tampa, FL
Part-Time
Parental Leave
Icon: salary
$77.5k - $176k / year

Manager, Enhanced Due Diligence (AML)

Raymond James Financial Services
St Petersburg, FL
New
Dental Insurance
Vision Insurance
Parental Leave

AML/KYC/Sanctions Analyst

Treliant (Acquired by Huron - 2025)
Tampa, FL
Hourly
Icon: salary
$20 / hour

Decision Science Analyst - Mid Level

USAA
Tampa, FL
Diversity Leader
Dental Insurance
Vision Insurance
Icon: salary
$93.8k - $179.2k / year

Job Description

Working as a Fraud Analyst in Sun City Center, FL

There are 184 Fraud Analyst opportunities available in Sun City Center, 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 Sun City Center, FL

  • Bradenton, FL
  • Tampa, FL
  • Sarasota, FL

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    Fraud Analyst jobs near Sun City Center, FL

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