Fraud Prevention Analyst
Job in
Lakeland, Polk County, Florida, 33809, USA
Listed on 2026-05-09
Listing for:
Hiregy
Full Time
position Listed on 2026-05-09
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Banking Operations, Risk Manager/Analyst
Job Description & How to Apply Below
Fraud Prevention Analyst
Location:
Lakeland, FL 33815 – Hybrid after training
Pay: $25-$28.00 per hour
Type:
Contract, 6 months with possible extension
Schedule:
M-F, 8:00 AM to 5:00 PM EST
- Must have recent experience in fraud.
- Must be proficient in MS Office.
- Must know regulations and the Bank Secrecy Act: US Patriot Act, Office of Foreign Assets and Controls, Anti‑Money Laundering, Right to Financial Privacy, Bank Bribery Act, E, CC, GG, V.
- High school diploma or equivalent.
- Background check required.
- Employment verification required.
- Credit check required.
Drug screening required.
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