Fraud Investigator jobs in Tampa, FL

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FRAUD INVESTIGATIONS SUPERVISOR

Daily oversight and leadership to the departmental practices related to the external and internal fraud detection, prevention, collection, and prosecution.Assists in leading the day-to-day operations of the Fraud Investigations te...

CompanySeacoast Bank
AddressTampa, FL
CategoryHuman Resources
Job typeFull-Time
Date Posted 2 months ago See detail

Fraud Investigations Supervisor

Seacoast Bank

Tampa, FL

Daily oversight and leadership to the departmental practices related to the external and internal fraud detection, prevention, collection, and prosecution.Assists in leading the day-to-day operations of the Fraud Investigations te...

Digital Fraud Investigator

Achieva Credit Union

Dunedin, FL

BA/BS in Business Administration or related field. Experience with case management software. Experience in Risk Management at a financial institution. Experience with compiling suspicious activity reports. Microsoft Suite. Profici...