Fraud Prevention Jobs in Florida
1 - 15 of 90
Search Results - Fraud Prevention Jobs in Florida
Miami
Overview:
The Fraud Prevention Manager leads the Bank’s fraud risk management program across all payment channels and customer segments. This role oversees fraud monitoring and detection, claims management (including Regulation E error resolution...
icims.com -
BMG Money-Miami
the organization’s growth objectives with the protection of assets and reputation. The CRO oversees all risk verticals—including Credit Risk, Collections & Recovery, Operational Risk, and Fraud Prevention—ensuring that the company maintains a robust risk culture...
Jobot-Apopka
policies and procedures.
6. Oversee the preparation of monthly journal entries, analyses, and account reconciliations and assisting with monthly close processes.
7. Participate in strategic planning, fraud prevention, and budget development.
8. Implement...
First-Citizens Bank & Trust Company-Miami
platform changes, and production incidents.
Responsibilities
Key Responsibilities
• Own engineering integrity and technical decision-making for CIAM and Fraud platforms.
• Ensure Okta-based identity solutions balance customer experience, fraud prevention...
Randstad-Lake Worth (FL)
accuracy.
• The 3-Way Match: Oversee the rigorous verification of Purchase Orders (POs) against Warehouse Receiving Tickets (BOLs) and Vendor Invoices to eliminate overpayments and stop inventory leakage.
• Fraud Prevention: Manage daily check runs...
randstadusa.com -
First-Citizens Bank & Trust Company-Jacksonville
platform changes, and production incidents.
Responsibilities
Key Responsibilities
• Own engineering integrity and technical decision-making for CIAM and Fraud platforms.
• Ensure Okta-based identity solutions balance customer experience, fraud prevention...
Worth AI-Orlando
for Business Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse Media).
Responsibilities
What you’ll do:
• Country Data Roadmaps: Define the mandatory and "nice-to-have" data requirements for each new jurisdiction...
workable.com -
First-Citizens Bank & Trust Company-Tampa
platform changes, and production incidents.
Responsibilities
Key Responsibilities
• Own engineering integrity and technical decision-making for CIAM and Fraud platforms.
• Ensure Okta-based identity solutions balance customer experience, fraud prevention...
Miami
and leads quarterly development check-ins with direct reports.
• Implements and monitors fraud prevention, risk mitigation, and loss prevention strategies.
• Enforces adherence to compliance standards related to account opening, regulatory testing (e.g...
icims.com -
Ascension-Pensacola (FL)
view the EEO Know Your Rights (English) poster or EEO Know Your Rights (Spanish) poster.
Fraud prevention notice
Prospective applicants should be vigilant against fraudulent job offers and interview requests. Scammers may use sophisticated tactics...
Miami
recoveries, administrative sanctions, and the referral of suspected fraud or other criminal violations for law enforcement investigation.
This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts within...
tiptopjob.com -
Randstad-Lake Worth (FL)
Vendor Management: Reconcile statements, resolve discrepancies, and maintain professional relationships with vendors.
• Payment Processing: Execute check runs, ACH, and wire transfers. Manage Positive Pay entries to ensure fraud prevention.
• Reporting...
randstadusa.com -
ICBD-Fort Lauderdale
Transaction Execution & Controls
• Oversee all invoice intake, coding, approvals, and payment execution (ACH, wire, check, virtual card).
• Ensure strong segregation of duties, payment controls, and fraud-prevention mechanisms.
• Own AP clearing accounts...
workable.com -
Tampa
Intern will assist in supporting fraud detection and prevention efforts across multiple channels. This role is designed to provide hands-on exposure to fraud operations, investigative techniques, and compliance processes.
Interns will work closely...
icims.com -
Randstad-Lake Worth (FL)
accuracy.
• The 3-Way Match: Oversee the rigorous verification of Purchase Orders (POs) against Warehouse Receiving Tickets (BOLs) and Vendor Invoices to eliminate overpayments and stop inventory leakage.
• Fraud Prevention: Manage daily check runs...
randstadusa.com -
123456
Companies now hiring in Florida:
More jobs – Insurance in Florida:
Fraud Prevention jobs in Florida – Similar offers:
Fraud Prevention jobs – More cities:
Broaden your job search:
Don’t miss out on new job openings!
Create a job alert for: Fraud Prevention, Florida
It's free, and you can cancel email updates at any time
123456