4 fraud strategy opportunities in Miami updated today
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About The Team The Strategy & Operations team is looking for an Associate to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters. You’ll specifically be focused on creating our strategy and executing against ambitious goals around reducing Merchant fraud
A fast-growing tech and logistics firm based in Miami is seeking an Associate to manage their Merchant fraud strategy. In this role, you'll analyze fraud incidents, collaborate with cross-functional teams to improve the user experience, and drive data-driven decision-making. The ideal candidate has
About The Team The Strategy & Operations team is looking for an Associate to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters. You’ll specifically be focused on creating our strategy and executing against ambitious goals around reducing Merchant fraud, an
BMG MoneyA financial services firm based in Miami is seeking a Chief Risk Officer (CRO) to lead the organization’s Enterprise Risk Management framework. The CRO will balance growth objectives with asset protection and oversee all risk verticals including Credit Risk and Fraud Prevention. Ideal candidates bri
Insight GlobalPosition: Senior Fraud Business Systems Analyst Openings: 1 Location: Hybrid in Miami Lakes - M, T Th Duration: 12 month contract to hire Interview Process: 1 round, potentially 2 Must Haves 5+ years as a Business Analyst or Business Systems Analyst Experience in a financial institution (bank, credi
Educational Federal Credit UnionJob Summary: The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Unions entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple chann
Insight GlobalPosition: Senior Fraud Business Systems Analyst Openings: 1 Location: Hybrid in Miami Lakes - M, T Th Duration: 12 month contract to hire Interview Process: 1 round, potentially 2 Must Haves 5+ years as a Business Analyst or Business Systems Analyst Experience in a financial institution (bank, credi
Job Summary: Read on to fully understand what this job requires in terms of skills and experience If you are a good match, make an application. The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire ente
A company is looking for a Detection & Investigation Staff Manager. Key Responsibilities Manage a team overseeing procedures for addressing fraudulent and suspicious bank activities Provide education and consultation on risk and fraud policies to business segments Monitor operational processes to en
Seacoast BankDescription Location: This position can be located at any Seacoast Bank office within the state of Florida. This is a temporary employment opportunity. JOB SUMMARY: Responsible for assisting with fraud and security related initiatives by providing support to the Bank's Fraud/Security Manager through
A company is looking for a SIU Investigator to investigate allegations of potential healthcare fraud and abuse. Key Responsibilities Conduct investigations of potential waste, abuse, and fraud Document activity on each case and refer issues to the appropriate party Perform data mining and analysis t
Location: This position can be located at any Seacoast Bank office within the state of Florida. This is a temporary employment opportunity. JOB SUMMARY Responsible for assisting with fraud and security related initiatives by providing support to the Bank’s Fraud/Security Manager through identificati
A company is looking for a Fraud Intelligence Analyst to understand and combat fraud in production. Key Responsibilities Investigate and label fraud cases at scale, developing judgment on ambiguous scenarios Translate casework into actionable insights for Product and Data Science Identify and quanti
$40,000 – $63,000/year
Estimation confidence: Low
Estimate based on market data for Miami. Actual salaries may vary depending on experience, company, and area.
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