Fraud Detection Jobs in Florida
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Search Results - Fraud Detection Jobs in Florida
Educational Federal Credit Union-Miami
Recommend process improvements and system enhancements to reduce fraud exposure and member impact.
• Assists with fraud-related risk assessments.
• Assist with vendor management related to fraud detection tools and monitoring systems and act as administrator...
PayCargo-Coral Gables
About the Role:
/n
The Senior Fraud Manager will lead PayCargo's fraud prevention, detection, investigation, and payment risk management initiatives across its payment platform and related financial operations. This role will develop and implement...
Smart IT Frame LLC-Tampa
knowledge in the Fraud domain, particularly in managing enterprise-level solutions for fraud detection and prevention.
• Proven experience in successfully leading and delivering AI-based projects.
• Demonstrated ability to work under pressure to meet tight...
WRBC Support Services-Jacksonville
development, and adherence to best practices.
• Execute a strategic vision for fraud detection and prevention across all lines of business.
• Establish and monitor key performance indicators (KPIs) to measure the effectiveness of the SIU program.
• Collaborate...
PayCargo-Coral Gables
Manager will lead PayCargo's fraud prevention, detection, investigation, and payment risk management initiatives across its payment platform and related financial operations. This role will develop and implement strategies to identify suspicious activity...
WRBC Support Services-Miami
development, and adherence to best practices.
• Execute a strategic vision for fraud detection and prevention across all lines of business.
• Establish and monitor key performance indicators (KPIs) to measure the effectiveness of the SIU program.
• Collaborate...
Staffingine LLC-Tampa
Demonstrated expertise or strong knowledge in the Fraud domain, particularly in managing enterprise-level solutions for fraud detection and prevention.
• • Proven experience in successfully leading and delivering AI-based projects.
• • Demonstrated ability...
WRBC Support Services-Tampa
development, and adherence to best practices.
• Execute a strategic vision for fraud detection and prevention across all lines of business.
• Establish and monitor key performance indicators (KPIs) to measure the effectiveness of the SIU program.
• Collaborate...
Enterprise Solutions Inc.-Tampa
Proven self-motivation to take initiative and master new tasks quickly
• Demonstrated expertise or strong knowledge in the Fraud domain, particularly in managing enterprise-level solutions for fraud detection and prevention.
• Proven experience...
Ethos Risk Services-Palm Bay
Private Investigator
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. We provide accurate data and actionable insights that translate into better...
Worth AI-Orlando
and build enablement materials that support long-term account health.
• Stay current on FinTech, RegTech, and AI trends particularly in KYB/KYC, AML, fraud detection, and SMB lending and bring that context into client conversations and internal strategy...
workable.com -
Miami Lakes
to understand and implement job related policies and procedures.
2. Knowledgeable of internal bank operations (wire transfers, debits/credits and loan payments) and of banking products to cross-sell.
3. Ability to handle financial transactions, fraud detection...
icims.com -
Clearwater
in using a computer and Microsoft Office, including Outlook, Word, Excel, and PowerPoint.
Basic Qualifications:
1. Bachelor’s degree or commensurate work experience, required.
2. One (1) or more years of work experience in fraud detection and/or Bank...
ozk.com -
Bradesco Bank-Coral Gables
matches, notify the immediate Supervisor and/or BSA Manager.
• Performs Lexis Nexis reviews, and searches.
• Performs a variety of fraud detection related activities in support of Customer Identification Program (CIP), Bank Secrecy Act (BSA)...
Altimetrik-Tampa
in the Fraud domain, particularly in managing enterprise-level solutions for fraud detection and prevention.
• Proven experience in successfully leading and delivering AI-based projects.
• Demonstrated ability to work under pressure to meet tight deadlines...
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