Talent.com
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsSaint Petersburg, Florida, United States
1 day ago
Job type
  • Full-time
Job description

A company is looking for a Director of Fraud Prevention.

Key Responsibilities

Define and drive reporting and analytics for fraud investigation within debit card programs

Provide ongoing analysis of vulnerabilities and recommend actions to mitigate risks

Build processes and tools for feedback loops into fraud and risk products and detection processes

Required Qualifications

5+ years of experience in financial services or fraud prevention

2+ years of leadership experience

Able to conduct advanced analyses and develop recommendations based on data trends

Strong analytical skills to solve complex problems

Preferred : Bachelor's degree and knowledge of SAS analytics programs

Create a job alert for this search

Director Prevention • Saint Petersburg, Florida, United States

Related jobs
  • Promoted
Vice President, AML and Fraud Risk Technology

Vice President, AML and Fraud Risk Technology

Raymond James FinancialSaint Petersburg, FL, US
Full-time
Vice President, AML And Fraud Risk Technology.Partners at all levels of the organization to develop, implement, and execute an organization-wide IT strategy that optimizes employee capabilities, ac...Show moreLast updated: 30+ days ago
Managing Director - Credit Risk Review - To 190K - Tampa, FL - Job 3353b

Managing Director - Credit Risk Review - To 190K - Tampa, FL - Job 3353b

The Symicor GroupTampa, FL, US
Full-time
Quick Apply
Managing Director - Credit Risk Review – To $190K – Tampa, FL – Job # 3353b.The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX.Our nationally uniqu...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Risk Senior Officer Senior Vice President

Fraud Risk Senior Officer Senior Vice President

CitigroupTampa, FL, US
Full-time
Fraud Risk Senior Officer Senior Vice President.Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi...Show moreLast updated: 10 days ago
  • Promoted
  • New!
Fraud Governance Analyst

Fraud Governance Analyst

VirtualVocationsClearwater, Florida, United States
Full-time
A company is looking for a Fraud Governance Analyst III to provide operational and administrative support to the Bank Secrecy Act and Fraud Procedure team. Key Responsibilities Publish and maintai...Show moreLast updated: 12 hours ago
  • Promoted
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsTampa, Florida, United States
Full-time
A company is looking for a Director of Fraud Prevention.Key Responsibilities Define and drive reporting and analytics for fraud investigation within debit card programs Provide ongoing analysis ...Show moreLast updated: 1 day ago
  • Promoted
Fraud Prevention Analyst

Fraud Prevention Analyst

VirtualVocationsLargo, Florida, United States
Full-time
A company is looking for a Senior Associate, Fraud Prevention Analyst.Key Responsibilities Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent ...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Director

Compliance Director

VirtualVocationsClearwater, Florida, United States
Full-time
A company is looking for a Compliance Director - Remote.Key Responsibilities Lead risk management and compliance activities to ensure adherence to regulations and quality standards Oversee compl...Show moreLast updated: 30+ days ago
  • Promoted
Travel CT Tech - $2677 / Week

Travel CT Tech - $2677 / Week

Cynet HealthLakewood Ranch, FL, US
Full-time
Cynet Health is seeking an experienced CT Tech for an exciting Travel Allied job in Lakewood Ranch, FL.Shift : 4x10 hr days Start Date : 10 / 20 / 2025 Duration : 13 weeks Pay : $2677 / Week.Ranked #5 Best...Show moreLast updated: 10 days ago
  • Promoted
Remote Finance Director - AI Trainer

Remote Finance Director - AI Trainer

Data AnnotationClearwater, Florida
Remote
Full-time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 25 days ago
  • Promoted
Travel CT Tech - $2,183 to $2,420 per week in Lakewood Ranch, FL

Travel CT Tech - $2,183 to $2,420 per week in Lakewood Ranch, FL

AlliedTravelCareersLakewood Ranch, FL, US
Full-time
AlliedTravelCareers is working with LRS Healthcare to find a qualified CT Tech in Lakewood Ranch, Florida, 34202!.Ready to start your next travel adventure? LRS Healthcare offers a full benefits pa...Show moreLast updated: 4 days ago
  • Promoted
Senior Compliance Manager

Senior Compliance Manager

VirtualVocationsSaint Petersburg, Florida, United States
Full-time
A company is looking for a Senior Compliance Manager, Home Lending.Key Responsibilities Support operational compliance activities pre- and post-origination, including internal training and contro...Show moreLast updated: 30+ days ago
  • Promoted
Wealth Fraud Risk Officer Vice President

Wealth Fraud Risk Officer Vice President

CitigroupTampa, FL, US
Full-time
Wealth Fraud Risk Officer Vice President.Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi, you'l...Show moreLast updated: 11 days ago
  • Promoted
Assistant Director

Assistant Director

Peltz ShoesSarasota, FL, United States
Full-time
Join Our Team at Peltz Shoes Sarasota & University Park Locations.Our team members are expected to maintain.Set and achieve sales targets through effective team management and motivation.Provide o...Show moreLast updated: 3 days ago
  • Promoted
Travel CT Tech - $1,993 to $2,210 per week in Lakewood Ranch, FL

Travel CT Tech - $1,993 to $2,210 per week in Lakewood Ranch, FL

AlliedTravelCareersLakewood Ranch, FL, US
Full-time
AlliedTravelCareers is working with LRS Healthcare to find a qualified CT Tech in Lakewood Ranch, Florida, 34202!.Ready to start your next travel adventure? LRS Healthcare offers a full benefits pa...Show moreLast updated: 4 days ago
  • Promoted
Fraud Management Specialist

Fraud Management Specialist

VirtualVocationsSaint Petersburg, Florida, United States
Full-time
A company is looking for a Fraud Management Intake Specialist, fully remote or hybrid.Key Responsibilities Provide primary phone support for members and internal customers regarding fraud inquiri...Show moreLast updated: 4 days ago
  • Promoted
  • New!
Senior Fraud Risk Strategist

Senior Fraud Risk Strategist

VirtualVocationsLargo, Florida, United States
Full-time
A company is looking for a Senior Risk Strategist focused on fraud.Key Responsibilities Drive strategy and execution across multiple fraud domains (onboarding, card, non-card, ATO) Use data and ...Show moreLast updated: 2 hours ago
  • Promoted
Fraud Support Associate I - (Hybrid in St. Petersburg, Little Rock, Milwaukee)

Fraud Support Associate I - (Hybrid in St. Petersburg, Little Rock, Milwaukee)

Fidelity National Information ServicesSaint Petersburg, FL, US
Full-time
Our technology powers the worlds economy and our teams bring innovation to life.We champion diversity to deliver the best products and solutions for our colleagues, clients, and communities.If your...Show moreLast updated: 30+ days ago
  • Promoted
Senior Fraud Investigator

Senior Fraud Investigator

Seacoast National BankTampa, FL, United States
Full-time
The Senior Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting the most complex fraud cases, implementing Bank-wide enhancements to...Show moreLast updated: 4 days ago
  • Promoted
Credit Risk Review Manager

Credit Risk Review Manager

Seacoast National BankTampa, FL, United States
Full-time
Responsible for assisting the Credit Risk Review (CRR) team in executing its mandate of providing a fully independent assessment of credit risk management (1st line) and control (2nd line) to the B...Show moreLast updated: 11 days ago
  • Promoted
  • New!
Organizational Performance Director

Organizational Performance Director

VirtualVocationsSaint Petersburg, Florida, United States
Temporary
A company is looking for an Organizational Performance & Enablement Director for a 6-month contract.Key Responsibilities : Design and implement practices that foster a culture of accountability, c...Show moreLast updated: 16 hours ago