Fraud Prevention Jobs in Miami
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Search Results - Fraud Prevention Jobs in Miami
First-Citizens Bank & Trust Company-Miami
and production incidents.
Responsibilities
• Own engineering integrity and technical decision-making for CIAM and Fraud platforms.
• Ensure Okta-based identity solutions balance customer experience, fraud prevention, security, and scalability .
• Influence...
Miami
branches, Relationship Managers, and internal business partners on Treasury Management products, online banking capabilities, documentation requirements, fraud prevention controls, and service enhancements.
• Prepare reports and analyze activity related...
icims.com -
L2R Consulting-Miami
TRID compliance
• CFPB regulations
• Recording requirements
• Escrow accounting
• Wire fraud prevention
• Experience resolving complex title issues and coordinating title curative.
• Ability to independently manage a high-volume pipeline while...
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 -
One Park Financial-Coconut Grove, 5 mi from Miami
treasury management products
• Identify opportunities to improve treasury processes, systems, and data accuracy
• Support bank account setup, maintenance, and banking partner back-office coordination
• Assist with fraud prevention measures including...
workable.com -
Randstad-Boca Raton, 41 mi from Miami
ACH Verification: Maintain strict fraud-prevention controls by directly contacting vendor billing teams to verify and validate corporate routing and bank distribution profiles.
• Outbound Outreach: Connect with accounts via structured phone calls...
randstadusa.com -
Aventura, 14 mi from Miami
Implements and monitors fraud prevention, risk mitigation, and loss prevention strategies.
• Enforces adherence to compliance standards related to account opening, regulatory testing (e.g., Reg CC, CIP, NRA), and documentation.
• Leads the execution...
icims.com -
Miami
Overview:
About the Role
The Fraud Risk & Detection Director is responsible for overseeing enterprise fraud detection and prevention. This leadership role includes managing a team of Detection Analysts, overseeing fraud system performance...
icims.com -
Miami
for a banking operations leader who combines strong fraud prevention expertise, operational control discipline, and executive-level communication skills. Comfortable balancing customer experience, operational efficiency, fraud loss mitigation, and compliance...
icims.com -
Miami
to support reporting and continuous improvement within Merchant Card Services.
• Stay informed on POS equipment, smart terminal solutions, payment technology, fraud prevention practices, card network requirements, and industry updates affecting merchant...
icims.com -
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