Fraud Operation Analyst jobs in Pinellas, FL

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FRAUD OPERATIONS ANALYST (REMOTE)

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...

CompanyBankunited
AddressPalm Harbor, FL
CategoryInformation Technology
Salary$68.5K - $86.8K a year
Job typeFull-time
Date Posted 2 months ago See detail

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...

Manager, Bank Business Operations - Fraud

Usaa

Tampa, FL

Leads team responsible for applying Business Operations knowledge to understand and identify customer gaps in performance; improves the information to develop, modify, and re-engineer customer specific process program plans in ali...

Fraud Principal - Operations

Usaa

Tampa, FL

Oversees, guides, and drives the implementation, development, and maintenance of Risk Management solutions, enabling awareness of changes in the regulatory environment and management of downstream impacts. Stays current on laws, r...

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...

PGIM, Analyst, Investment Operations(Hybrid/Tampa, FL or Newark, NJ)

Prudential Financial, Inc.

Tampa, FL

Daily review of limit monitoring dashboards & reports. Researching limit overages & validating overage causes with business partners. Processing of limit overages in workflow tool. Daily, monthly, and quarterly compilation/analy...

Bilingual (Spanish / English) Business Analyst - Operations

Usc Consulting Group Llc

Tampa, FL

$120,000 - $160,000 a year

Experience across multiple industries and verticals, including experience working internationally. Possesses 5-10 years of experience in this specific role. Practical experience analyzing multiple work streams, the ability to iden...

Operations Risk Control Analyst I - Payments - Control Execution

Jpmorgan Chase Bank, N.a.

Tampa, FL

Coordinate with North America regional Payments Business Control Managers and lead control-oriented initiatives on behalf of Implementations - as well as build and manage relationships across a broad range of regional Payment's bu...

Operations Risk Control Analyst I - Payments - Control Execution

Jpmorgan Chase & Co

Tampa, FL

Coordinate with North America regional Payments Business Control Managers and lead control-oriented initiatives on behalf of Implementations - as well as build and manage relationships across a broad range of regional Payment's bu...

Operations Research Analyst - Journeyman

Smx

Tampa, FL

Support the identification, gathering, analysis, and evaluation of open-source and commercially available data, products, and services. Conduct quantitative and qualitative analysis to integrate and evaluate data, solve problems,...