FIU Fraud Detection Analyst (Remote hours: 11:30 AM - 8:30 PM EST) - Winter Haven, FL

Only for registered members Winter Haven, FL, United States

3 days ago

Default job background
The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - we are known for combining personal rela ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Work in company

    Cybersecurity Analyst I

    Only for registered members

    The Cybersecurity Analyst I performs day-to-day operational tasks by analyzing and responding to security events that have been logged and correlated by the SIEM or other security platform. · ...

    Winter Haven $85,153 - $136,024 (USD)

    3 weeks ago

  • Work in company Remote job

    Cybersecurity Analyst I

    Only for registered members

    The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - we are known for combining personal rela ...

    Winter Haven, FL

    3 weeks ago

  • Work in company

    FIU Sr Analyst

    Only for registered members

    The SouthState story is one of steady growth, deep community roots, · and an unwavering commitment to helping our customers move forward.We are committed to helping our team members find their success while maintaining the integrity of our values: building trust, · fostering las ...

    Winter Haven $66,440 - $106,131 (USD)

    2 months ago

  • Work in company

    FIU Analyst

    Only for registered members

    The Financial Intelligence Unit (FIU) Analyst/AML at SouthState Bank assists with BSA related functions including analysis, investigation and disposition of alerts generated from automated surveillance monitoring software. · ...

    Winter Haven $48,647 - $77,710 (USD)

    1 month ago

  • Work in company

    FIU Sr Analyst

    Only for registered members

    The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. At SouthState, individual contributions are recognized, · We are committed to helping our team members find their success while maintaining the ...

    Winter Haven $66,440 - $106,131 (USD)

    2 months ago

  • Work in company

    FIU Sr Analyst

    Only for registered members

    The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. · ...

    Winter Haven, FL

    1 month ago

  • Work in company Remote job

    FIU Analyst

    Only for registered members

    The Financial Intelligence Unit (FIU) Analyst/AML is responsible for assisting with BSA related functions that can include: analysis, investigation and disposition of alerts generated from the bank's BSA/AML automated surveillance monitoring software. · ...

    Winter Haven, FL

    1 month ago

  • Work in company Remote job

    FIU Analyst

    Only for registered members

    The SouthState story is one of steady growth, · deep community roots, · and an unwavering commitment · to helping our customers move forward.We are committed · to helping our team members find their success · while maintaining the integrity of our values: · building trust, · fost ...

    Winter Haven, FL

    1 month ago

  • Work in company

    FIU Analyst

    Only for registered members

    Job Summary · Analyze accounts for unusual or suspicious activity through various reports and alerts generated by anti-money laundering system; process alerts by making determination to clear or escalate based on findings. · Essential Functions: · Analyze accounts for unusual or ...

    Winter Haven $48,647 - $77,110 (USD) per year Employment

    1 week ago

  • Work in company

    Regional Sales Representative

    Icarus Medical

    body{font-family:Arial}Regional Sales Representative · About the Job: · The Regional Sales Manager role is key to delivering our impactful technology to patients, attaining aggressive sales goals and capturing market share as a whole. · This position involves managing team member ...

    Winter Haven $60,000 - $115,000 (USD) per year

    1 week ago

  • Work in company

    Class A Delivery Driver

    Cheney Brothers & Affiliates

    Job Title: Class A Delivery Driver · Position Details: · We Deliver:<licommunicates interacts customers vendors coworkers professionally ensuring accurate timely responses./lilfunctions as team member within department organization required performs any duty assigned best serve c ...

    Winter Haven $28,000 - $52,000 (USD) per year

    1 week ago

  • Work in company

    FIU Analyst

    Only for registered members

    The SouthState story is one of steady growth, deep community roots, · and an unwavering commitment to helping our customers move forward. · We are committed to helping our team members find their success while maintaining · the integrity of our values: building trust,fostering la ...

    Winter Haven $48,647 - $77,710 (USD) Full time

    1 month ago

  • Work in company

    CyberSecurity Analyst Intern

    Only for registered members

    The IT Cyber Security Analyst Intern is responsible for supporting the county's security analysts in executing the security awareness, · vulnerability management, · and security information and event management programs for the Polk County Board of County Commissioners.Monitor cu ...

    Bartow Internship

    3 weeks ago

  • Work in company

    CyberSecurity Analyst Intern

    Only for registered members

    The Cyber Security Analyst Intern supports the county's security analysts in executing security awareness, vulnerability management, and SIEM programs. · ...

    Bartow, FL

    3 weeks ago

  • Work in company

    Senior Network Analyst

    Only for registered members

    This position works within the Polk County Information Technology Division (IT) and reports to the Network Supervisor under the Information Technology (IT) Director. This is a professional position that performs tactical and strategic information technology work that requires the ...

    Bartow, FL

    1 month ago

  • Work in company

    Cybersecurity Analyst

    Only for registered members

    We are looking for a Cybersecurity Analyst to join our team at Datacom. As a Cybersecurity Analyst you will play a key role in analysing security events of interest, overseeing incidents from initiation through to resolution and identifying opportunities for alert refinement. · A ...

    Adelaide

    2 weeks ago

  • Work in company

    Manager of Fraud Investigations

    Only for registered members

    The Manager of Fraud Investigations oversees fraud operations in the Credit Union's Financial Crimes Unit function. · Responsible for the overall management and supervision of the daily workflow and performance of a team of Fraud Analysts. · ...

    Lakeland

    1 month ago

  • Work in company

    Director of Fraud

    Only for registered members

    The Director of Fraud oversees fraud operations in the Credit Union's Financial Crimes Unit function. The incumbent will lead the development and management of PEFCU's Fraud Team ensuring that the Credit Union follows all applicable laws and regulations related to fraud monitorin ...

    Lakeland

    1 month ago

  • Work in company

    Cyber Threat Intelligence Analyst III

    Only for registered members

    InComm Payments works with the most recognized and valued brands in the world. · ...

    Ottawa Full time

    3 weeks ago

  • Work in company

    Intrusion Analyst Level 3

    Only for registered members

    +Overview · Eager to join a team where your skills are valued, your growth is nurtured, and your impact is profound? · +Markon seeking experienced Intrusion Analyst for Fort Meade customer. · ...

    Fort Meade

    1 month ago