Fraud Analyst jobs in Tampa, FL

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FRAUD ANALYST

Investigate activity on customer accounts to establish validity, perform financial remediation and/or apply measures to prevent further fraudulent acts. Investigate transaction/user accounts for any policy violations. Utilize mult...

CompanyWipro
AddressTampa, FL
CategoryInformation Technology
Salary$17 - $19 an hour
Job typeFull-time
Date Posted 2 months ago See detail

Fraud Analyst

Wipro

Tampa, FL

$17 - $19 an hour

Investigate activity on customer accounts to establish validity, perform financial remediation and/or apply measures to prevent further fraudulent acts. Investigate transaction/user accounts for any policy violations. Utilize mult...

Fraud Operations Analyst (Remote)

Bankunited

Palm Harbor, FL

$68.5K - $86.8K a year

Analyze and monitor daily reports generated by various fraud detection tools, to detect fraudulent card, check, ACH, wire transfer, malware, online banking activity and other, and take the appropriate action according to applicabl...