Find & Apply For Fraud Examiner / Analyst Jobs In Duval, Florida

Fraud Examiner/Analyst jobs in Duval, Florida involve investigating potential fraud cases, analyzing financial data, and preparing reports for management. Responsibilities may include conducting interviews, reviewing documents, and collaborating with law enforcement agencies. These positions require strong analytical skills, attention to detail, and knowledge of fraud detection techniques. Below you can find different Fraud Examiner/Analyst positions in Duval, Florida.

Jobs in Duval

Browse jobs from a variety of sources below, sorted with the most recently published, nearest to the top. Click the title to view more information and apply online.

AS

AML Sanctions Advisor – LOB Oversight

PNC
Duval, FL

Position published 06/19/2025
JobFull TimeOnsite
AS

AML Sanctions Advisor

PNC
Duval, FL

Position published 06/17/2025
JobFull TimeOnsite
CQ

Client Quantitative Analyst Team Lead – AML – Governance Controls

Bank of America
Duval, FL

Position published 06/17/2025
JobFull TimeOnsite
ED

Enhanced Due Diligence (EDD)/ Transaction Monitoring Senior Analyst

TD Bank
Duval, FL

Position published 06/17/2025
JobFull TimeOnsite
DA

Detection & Investigation Analyst Lead – EDD

PNC
Duval, FL

Position published 06/17/2025
JobFull TimeRemote
AC

AML Consultant

Deloitte
Duval, FL

Position published 06/14/2025
JobFull TimeOnsite
RS

Remote SAR Quality Control – Assistant Vice President

Deutsche Bank
Duval, FL

Position published 05/20/2025
JobFull TimeRemote
KY

Know Your Client (KYC) – Associate

Deutsche Bank
Duval, FL

Position published 05/14/2025
JobFull TimeRemote
BM

BSA/AML Monitoring Analyst

Paysafe Ltd
Duval, FL

Position published 04/25/2025
JobFull Time
CO

Commercial Operations Officer – AML & Sanction

TD Bank
Duval, FL

Position published 04/23/2025
JobFull TimeOnsite
B8

BLAFC – PB KYC – Analyst

Unclassified
Duval, FL

Position published 04/22/2025
JobFull TimeRemote
B8

BLAFC – PB KYC – Analyst

DB USA Core Corporation
Duval, FL

Position published 04/22/2025
JobFull TimeRemote
B8

BLAFC – PB KYC – Analyst

Deutsche Bank AG, Tokyo Branch
Duval, FL

Position published 04/21/2025
JobFull TimeRemote
AO

AML Onboarding Manager

Unclassified
Duval, FL

Position published 04/18/2025
JobFull TimeOnsite
AO

AML Onboarding Manager

Bank of America
Duval, FL

Position published 04/16/2025
JobFull TimeOnsite

Latest Jobs in Duval

Salary Information & Job Trends In this Region

Fraud Examiners / Analysts in Duval, Florida play a crucial role in investigating and preventing fraudulent activities. - Entry-level Fraud Examiner salaries range from $45,000 to $55,000 per year - Mid-career Fraud Analyst salaries range from $55,000 to $70,000 per year - Senior-level Fraud Investigator salaries range from $70,000 to $90,000 per year The history of Fraud Examiners in Duval, Florida can be traced back to the increasing need for financial accountability and transparency in organizations. As financial crimes became more sophisticated, the demand for skilled professionals to detect and investigate fraud grew. Over the years, the role of Fraud Examiners in Duval, Florida has evolved to include not only financial fraud but also cyber fraud, identity theft, and other forms of fraudulent activities. With advancements in technology, Fraud Examiners now use data analytics and forensic accounting techniques to uncover fraudulent schemes. Current trends in the field of Fraud Examination in Duval, Florida include a focus on prevention through proactive monitoring and risk assessment. Fraud Examiners are also increasingly collaborating with law enforcement agencies and regulatory bodies to combat organized crime and financial fraud on a larger scale. Keeping up with emerging trends in technology and financial regulations is essential for Fraud Examiners to stay ahead of perpetrators.

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