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.
Remote SAR Quality Control – Assistant Vice President
Deutsche Bank
Duval, FL
Know Your Client (KYC) – Associate
Deutsche Bank
Duval, FL
BSA/AML Monitoring Analyst
Paysafe Ltd
Duval, FL
Commercial Operations Officer – AML & Sanction
TD Bank
Duval, FL
BLAFC – PB KYC – Analyst
Unclassified
Duval, FL
BLAFC – PB KYC – Analyst
DB USA Core Corporation
Duval, FL
BLAFC – PB KYC – Analyst
Deutsche Bank AG, Tokyo Branch
Duval, FL
AML Onboarding Manager
Unclassified
Duval, FL
AML Onboarding Manager
Bank of America
Duval, FL
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.