Fraud Prevention Jobs in Fort Lauderdale
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Search Results - Fraud Prevention Jobs in Fort Lauderdale
Commas-Fort Lauderdale
prevention — along with the day-to-day management skill to keep a team running smoothly.
What You'll Do
Team Oversight
• Oversee the day-to-day operations of the Fraud & Risk analyst team, ensuring consistent coverage and quality across investigations...
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Blue Sky Utility-Fort Lauderdale
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...
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workable.com -
BMI Companies-Fort Lauderdale
OIR, Puerto Rico OCI, and other relevant state departments of insurance) and, where appropriate, to law enforcement.
• Review and strengthen agent agreement provisions related to fraud prevention, audit rights, indemnification, and termination...
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eCosmetics-Pompano Beach, 8 mi from Fort Lauderdale
investigate chargebacks, and turn what you find into insights that reduce risk.
This is an amazing opportunity for a recent graduate looking to break into fraud prevention, risk, payments, or ecommerce operations - and grow with a company that’s redefining...
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Harnham-Fort Lauderdale
Senior Machine Learning Engineer
Remote, United States
Overview
Harnham is partnering with a global technology company at the forefront of ecommerce fraud prevention and transaction intelligence. The organization provides machine learning driven...
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Commas-Miami, 25 mi from Fort Lauderdale
prevention — along with the day-to-day management skill to keep a team running smoothly.
What You'll Do
Team Oversight
• Oversee the day-to-day operations of the Fraud & Risk analyst team, ensuring consistent coverage and quality across investigations...
Read more
M-Logic, Inc.-Fort Lauderdale
and EU banking requirements, multicurrency/cross-border payments, regulatory payment data, M&A, new legal entities, bank transitions, or global system rollouts.
• Knowledge of payment fraud prevention, financial controls, bank-account governance...
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Ascendion-Miami, 25 mi from Fort Lauderdale
in a technical environment.
• Experience with data products, data warehouses, or data modernization.
• Snowflake experience strongly preferred.
• Understanding of SQL, data flows, and data governance.
• Payments, financial systems, accounting, or fraud prevention...
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Monstarlab-Fort Lauderdale
architectures
• Understanding of fraud prevention and risk management in payments
• Experience with payment platform migrations and merchant account transitions
• Understanding of global payment methods, currency handling, and cross-border transaction...
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Banco Sabadell US-Miami, 25 mi from Fort Lauderdale
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...
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