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Financial Crime

Senior Fraud Investigator & Team Lead

Job in Jacksonville, Duval County, Florida, 32290, USA
Listing for: Galileo Financial Technologies
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Crime
  • Management
Job Description & How to Apply Below
A leading financial technology firm in Jacksonville is seeking a Senior Fraud Investigator to support its Fraud Investigations team. The role involves training a team, evaluating fraudulent behavior, and ensuring compliance with regulations. Candidates should have over three years of fraud investigation experience and at least one year of team management experience. The ideal candidate will demonstrate strong analytical and customer service skills.

This position promotes a collaborative and accountable work culture.
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Position Requirements
10+ Years work experience
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