Fraud Investigator jobs in clearwater USA
3 fraud investigator jobs found in clearwater: showing 1 - 3
Svp, Investigations And Recovery
Company: Bank OZK |
certification in a relevant discipline, such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI... as special perks and discounts. Learn more about Bank OZK . Job Purpose & Scope: Responsible for leading the FraudLocation: Clearwater, FL, USA
| Salary: unspecified | Date posted: 07 Oct 2026
Fraud Investigator
Company: Bank OZK |
as special perks and discounts. Learn more about Bank OZK . Job Purpose & Scope: Responsible for performing fraud incident... to the Bank. Essential Job Functions: Performs fraud incident management for instances described within the Banks FraudLocation: Clearwater, FL, USA
| Salary: unspecified | Date posted: 30 Sep 2026
Fraud Investigator
Company: Bank OZK |
Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS... for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders