Find & Apply For Fraud Examiner / Analyst Jobs In Seminole, Florida
Fraud Examiner/Analyst jobs in Seminole, Florida involve investigating potential fraud cases, analyzing financial data, and preparing reports for legal proceedings. Responsibilities include conducting interviews, reviewing documents, and collaborating with law enforcement agencies. These positions require a keen eye for detail, strong analytical skills, and knowledge of fraud detection techniques. Below you can find different Fraud Examiner/Analyst positions in Seminole, Florida.
Jobs in Seminole
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.
Actimize SME — Lake Mary, FL OR Pittsburg, PA OR NYC, NY — Hybrid — 64119
Primus.Agency
Seminole, FL
VP – AML (CIP & KYC)
Synchrony
Seminole, FL
AVP, AML Analytics
Synchrony
Seminole, FL
VP AML (CDD & CRR)
Synchrony
Seminole, FL
VP AML (CIP & KYC)
Synchrony
Seminole, FL
AML / KYC Analyst
Primesoft Consulting Services
Seminole, FL
KYC Onboarding Analyst
TEKsystems
Seminole, FL
Latest Jobs in Seminole
Salary Information & Job Trends In this Region
Fraud Examiners / Analysts in Seminole, Florida play a crucial role in identifying and preventing fraudulent activities within organizations. - 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 examination in Seminole, Florida dates back to the early days of corporate fraud and white-collar crime investigations. As businesses grew more complex, the need for specialized professionals to uncover financial wrongdoing became apparent. The evolution of fraud examination in Seminole, Florida has seen advancements in technology and data analytics. Fraud analysts now utilize sophisticated software and tools to detect and prevent fraud, staying ahead of increasingly sophisticated fraudulent schemes. Current trends in fraud examination in Seminole, Florida include a focus on cybersecurity and digital fraud prevention. With the rise of online transactions and electronic communication, fraud examiners must stay informed on the latest fraud tactics and technologies to protect organizations from financial loss.