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Fraud specialist Jobs in Boca Raton, FL

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4 Jobs

  • The State of Florida Logo3.3
    The State of Florida
    INSPECTOR SPECIALIST - SES
    Fort Lauderdale, FL
    $51,000 (Employer est.)
    2d
    Duties include conducting investigations either independently or jointly with law enforcement; interpreting violations of laws, rules, policies, or procedures;……
  • Analyst/Specialist - SAR writing, AML/Fraud Reviews - Fort Lauderdale FL
    Fort Lauderdale, FL
    $30 Per Hour(Employer est.)
    Easy Apply
    5d
    The AML Analyst is responsible for performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports (“SARs”……
  • The State of Florida Logo3.3
    FINANCIAL SPECIALIST
    West Palm Beach, FL
    $45,000 - $48,000 (Employer est.)
    4d
    Valid driver’s license is required. Responses to qualifying questions must be clearly supported by the state application and any omission, falsification or……
  • Olympus Corporation of the Americas Logo3.5
    Senior Specialist, Compliance Program Support
    Miami, FL
    $47,137 - $92,497 (Glassdoor est.)
    30d+
    You will help draft and support the implementation of policies and procedures, design training and communications, support due diligence of 3rd party sales and……

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🔎What should I search on Glassdoor to find Fraud Specialist jobs in Boca Raton, FL?
People who searched for Fraud Specialist jobs in Boca Raton, FL also searched for criminal investigator, fraud analyst, risk specialist, fraud risk analyst, fraud investigator, fraud manager, fraud examiner, fraud agent, fraud prevention analyst. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.
📍What are the top cities near Boca Raton, FL with open Fraud Specialist jobs?
There are open Fraud Specialist jobs in several cities near Boca Raton, FL including Miami, Fort Lauderdale, West Palm Beach
🤝What companies are hiring for Fraud Specialist jobs in Boca Raton, FL?
The top companies hiring now for Fraud Specialist jobs are The State of Florida, Olympus Corporation of the Americas
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