Fraud Prevention Jobs in Florida

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Search Results - Fraud Prevention Jobs in Florida

Senior Fraud Manager

PayCargo-Coral Gables-today

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...

Vice President Treasury Management

BRICKELL PERSONNEL CONSULTANTS, INC.-Miami-today

Responsibilities include developing sales strategies, managing client relationships, expanding treasury products and services, overseeing daily operations, and ensuring regulatory compliance and fraud prevention. Requirements: • 8 or more years of banking...

Special Investigative Unit Coordinator

Independent Living Systems, LLC-Tallahassee-2 days ago

or a related field. • Certification in Fraud Examination (CFE) or Healthcare Compliance (CHC) is highly desirable. • Experience working within a Special Investigative Unit or similar healthcare fraud prevention team. • Familiarity with data analytics tools...

Senior Fraud Manager

PayCargo-Coral Gables-yesterday

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...

Financial Controller

PedIM Healthcare-Crystal River-mindmatch.ai-today

compliance, and fraud prevention. • Collaborate with billing and revenue-cycle teams to reconcile collections, contractual adjustments, and outstanding receivables. • Analyze financial performance across departments, providers, and service lines. • Monitor...

Customer Success Specialist

Q6 Cyber-Hollywood-yesterday

experience in customer service, hospitality, sales support, account coordination, project coordination, administration, or a similar role is helpful. • An interest in cybersecurity, fraud prevention, or financial services is a plus....

Mammo Tech

Ascension-Middleburg (FL)-yesterday

veteran status, marital status, all as defined by applicable law, and any other legally protected status or characteristic in accordance with applicable federal, state and local laws. Fraud prevention notice Prospective applicants should be vigilant...

Core Banking Support Specialist

Banco Sabadell US-Miami-today

experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement agency with prior experience in the preparation and filing of Suspicious Activity Reports. • Minimum of 5 to 10 years of progressive...

Director, Accounts Payable

Kavaliro-Daytona Beach-yesterday

compliance with accounting standards, regulatory requirements, and company policies; develop new policies and procedures and enhance existing ones • Oversee financial stewardship, including risk management, fraud prevention, and internal controls • Lead...

Ecommerce Architect

Dexian-Fort Lauderdale-yesterday

flows, security, and scalable architecture. Preferred Qualifications • Retail industry and enterprise-scale B2C commerce experience. • Experience with omnichannel commerce, payment security, fraud prevention, and high-volume transactions. • BigCommerce...

VP, Finance

United Parks & Resorts-Tampa-yesterday

teams. • Good understanding of GAAP and internal controls. • Must be able to embrace and model company culture. • Proficient in Microsoft Office applications. Knowledge of SAP and Workday preferred. • Working knowledge of fraud prevention tool use...

Machine Learning Artificial Intelligence Engineer

Coral Gables-icims.com-2 weeks ago

use cases involving financial document analysis, credit writing, enterprise knowledge retrieval, risk and fraud prevention, and employee productivity. The ideal candidate combines strong Python software engineering skills with practical experience...

Private Banking Loan Assistant -Tampa, FL

FinTrust Connect Careers-Tampa-careers-page.com-3 weeks ago

regulations, documentation requirements, and internal policies and procedures. • Follow applicable compliance, security, fraud-prevention, and client-asset protection requirements. • Provide backup coverage for other Loan Assistants when needed. • Complete...

SVP, Investigations and Recovery

Clearwater-ozk.com-1 month ago

and reporting of elder financial exploitation to the appropriate internal groups and external agencies. 9. Collaborates with Fraud Prevention, Fraud Strategy, frontline employees, and other lines of business to identify fraud trends, strengthen controls...

Director of Treasury

Blue Sky Utility-Fort Lauderdale-workable.com-1 month ago

portals and treasury services and ensure appropriate access and fraud-prevention controls. • Manage wires, ACH transactions, payment approvals, and other movement of funds in accordance with company controls. • Coordinate lender reporting, audits...