Fraud Prevention Jobs in Miami

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Search Results - Fraud Prevention Jobs in Miami

Head of Machine Learning

Searchability®-Miami-today

for an established, high-growth technology business specialising in AI-powered identity verification, fraud prevention and financial risk intelligence. /n We're looking for an exceptional Head of Machine Learning to lead the development and evolution...

Fraud & Payments Risk Manager

Commas-Miami-yesterday

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...

Senior ML Engineer / ML Scientist - Fraud Detection

Harnham-Miami-1 week ago

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...

Head of Machine Learning

Searchability®-Miami-today

specialising in AI-powered identity verification, fraud prevention and financial risk intelligence. We're looking for an exceptional Head of Machine Learning to lead the development and evolution of sophisticated ML systems focused on detecting and preventing...

Solutions Architect Lead - Payments

Monstarlab-Miami-6 days ago

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...

Technical Product Owner – Data & Payments

Ascendion-Miami-yesterday

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...

68900289 : ops medical/health care program analyst

Miami-tiptopjob.com-1 week ago

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...

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...

Head of Machine Learning

Searchability®-Hialeah, 11 mi from Miami-yesterday

International Payment Operations Manager

Sunwest Bank-Miami-yesterday

foreign exchange settlement, correspondent banking, and cross-border payment networks. • Working knowledge of sanctions screening, OFAC, BSA/AML, FinCEN, travel rule obligations, payment compliance controls, fraud prevention, operational risk, and business...