Find & Apply For Fraud Examiner / Analyst Jobs In Hillsborough, Florida
Fraud Examiner/Analyst jobs in Hillsborough, Florida involve investigating financial data, analyzing reports, and identifying potential fraud activities. Responsibilities include conducting interviews, reviewing documents, and collaborating with law enforcement agencies. Candidates must possess strong analytical skills, attention to detail, and knowledge of industry regulations. Below you can find different Fraud Examiner/Analyst positions in Hillsborough, Florida.
Jobs in Hillsborough
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.
AML Sanctions Analyst Sr – LOB
PNC
Hillsborough, FL
Fraud Prevention and Detection Specialist Intermediate-Consumer Loan
USAA
Hillsborough, FL
AML Sanctions Advisor – LOB Oversight
PNC
Hillsborough, FL
Client Quantitative Analyst Team Lead – AML – Governance Controls
Bank of America
Hillsborough, FL
AML Analyst
Suncoast Credit Union
Hillsborough, FL
AML Consultant
Deloitte
Hillsborough, FL
AML Sanctions Advisor
PNC
Hillsborough, FL
AVP, Global AML Risk Insights Data Analyst – Hybrid
Citigroup
Hillsborough, FL
AML Sanctions Specialist Senior
PNC
Hillsborough, FL
Payment Lifecycle Specialist – Sanctions Global Investigation
JPMorgan Chase
Hillsborough, FL
AML Regulatory Reporting Oversight Global AML SAR Program Officer (Hybrid)
Citigroup
Hillsborough, FL
Assistant Vice President: Anti-money Laundering Risk Enhanced Due Diligence
Morgan Stanley
Hillsborough, FL
KYC Name Screening Analyst- Citi Private Bank (Tampa, FL)
Citigroup
Hillsborough, FL
KYC Quality Control Testing Officer / Quality Control Program Lead Vice President
Morgan Stanley
Hillsborough, FL
KYC Quality Control Testing Officer / Quality Control Program Lead – Vice President
Morgan Stanley
Hillsborough, FL
Quality Control Testing Officer / Quality Control Program Lead Vice President
Morgan Stanley
Hillsborough, FL
AML/Fraud Quality Senior Analyst
Bank OZK
Hillsborough, FL
Latest Jobs in Hillsborough
Salary Information & Job Trends In this Region
Fraud Examiners / Analysts in Hillsborough, Florida play a crucial role in investigating and preventing fraudulent activities within organizations. - Entry-level Fraud Examiner salaries range from $50,000 to $60,000 per year - Mid-career Fraud Analyst salaries range from $60,000 to $75,000 per year - Senior-level Fraud Investigator salaries range from $75,000 to $90,000 per year The history of Fraud Examiners in Hillsborough, Florida dates back to the increase in financial crimes and the need for specialized professionals to combat fraud effectively. As Fraud Examiner roles have evolved in Hillsborough, Florida, professionals have honed their skills in forensic accounting, data analysis, and investigative techniques to stay ahead of sophisticated fraud schemes. Current trends in Fraud Examination in Hillsborough, Florida include the use of advanced technology tools for data analysis, increased focus on cybersecurity measures, and collaboration with law enforcement agencies to combat financial crimes effectively.
