Fraud Specialist Jobs in St Pete, FL

1-8 of 8 Jobs

Global Financial Crimes Specialist - Economic Sanctions

  • Bank of America Corporation
  • Tampa, FL (18 miles from St Pete, FL)
  • 13 hours ago
  • Tampa, FL (18 miles from St Pete, FL)
  • 13 hours ago

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...

In Person

Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU

  • Elevance Health
  • Tampa, FL (18 miles from St Pete, FL)
  • 4 days ago
  • Tampa, FL (18 miles from St Pete, FL)
  • 4 days ago

Anticipated End Date: 2025-11-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...

In Person

Copy - Fraud Investigator

  • Insight Global
  • Tampa, FL (18 miles from St Pete, FL)
  • 9 days ago
  • Tampa, FL (18 miles from St Pete, FL)
  • 9 days ago

Insight Global is looking for a Fraud Investigator to work fully remote in Florida. The Fraud Investigator will be on a 3 month ongoing contract to tackle a back log of deposit fraud cases....

Remote

Fraud Analyst (Temporary)

  • Seacoast National Bank
  • Tampa, FL (18 miles from St Pete, FL)
  • 10 days ago
  • Tampa, FL (18 miles from St Pete, FL)
  • 10 days ago

Provide reports and status updates on recovery and fraud investigations. Support reporting charged off checking accounts to Chex Systems based on SNB reporting guidelines and post recoveries....

In Person Temporary

Fraud Investigator

  • Bank OZK
  • Apollo Beach, FL (17 miles from St Pete, FL)
  • 25 days ago
  • Apollo Beach, FL (17 miles from St Pete, FL)
  • 25 days ago

Certification in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain certifications...

In Person

Fraud Analyst

  • Bank OZK
  • Clearwater, FL (15 miles from St Pete, FL)
  • 30+ days ago
  • Clearwater, FL (15 miles from St Pete, FL)
  • 30+ days ago

One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required. One (1) or more years of prior financial institution work experience required....

In Person

Fraud Investigator

  • Insight Global
  • Tampa, FL (18 miles from St Pete, FL)
  • 30+ days ago
  • Tampa, FL (18 miles from St Pete, FL)
  • 30+ days ago

Insight Global is looking for a Fraud Investigator to work fully remote in Florida. The Fraud Investigator will be on a 3 month ongoing contract to tackle a back log of deposit fraud cases....

Remote

Healthcare Fraud Investigator

  • CONTACT GOVERNMENT SERVICES
  • Tampa, FL (18 miles from St Pete, FL)
  • 60+ days ago
  • Tampa, FL (18 miles from St Pete, FL)
  • 60+ days ago

Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...

In Person

Demographic Data for St Pete, FL

Moving to St Pete, FL? Find some basic demographic data about St Pete, FL below.

Local
National
21,536,064
615,315

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
FutureLearn
Paediatric Dentistry for Non-Specialists
This course aims to provide you with the practical advice and guidance you need to treat childrens dental issues and emergencies, achieving excellent results. Apart from various treatment options,...
Register to search for more online courses. >>>

Salary for Fraud Specialist Jobs in St Pete, FL

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in St Pete, FL offer the following education background
Bachelor's Degree
42.6%
Master's Degree
18.1%
High School or GED
14.7%
Associate's Degree
12.1%
Vocational Degree or Certification
7.8%
Some College
2.4%
Doctorate Degree
1.8%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in St Pete, FL
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!