Fraud, Risk - Miami

We're a rapidly growing social casino gaming company seeking a dynamic Fraud, Risk,& Payments Analyst to join our expanding team. This role is crucial in shaping our risk strategy and protecting our platform while ensuring seamless player experiences. · Drive data-driven decision ...

We're a rapidly growing social casino gaming company seeking a dynamic Fraud, Risk, & Payments Analyst to join our expanding team. · ...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues.Here your voice and ideas matter your work makes an impact and together you will help ...

The Fraud Risk Analytics team specializes in analyzing fraud patterns and creating and adapting proprietary fraud prevention mechanisms in a global environment. The Director leads their team to overcome challenges presented by big data, evolving fraud techniques and new payment t ...

Boats Group is seeking a Fraud Prevention Specialist to join our Security team and take ownership of our digital identity and fraud prevention infrastructure. · ...

We are seeking a Fraud and Compliance Operations Specialist to support the organization as the 2nd line of defense in handling complaints, · assisting with regulatory compliance, and working with multiple departments to mitigate risks.Investigating, categorizing, and ensuring tim ...

The Fraud Triage Analyst plays a critical role within the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for Level 1 case management and documentation related to external fraud investigations, · This role frequently interacts with customer ...

The Director leads the team to overcome challenges presented by big data and evolving fraud techniques in a global environment by leveraging area expertise. · ...

The Fraud Risk Program Manager is responsible for overseeing enterprise fraud detection and prevention. · Lead and manage fraud detection activities, ensuring effective monitoring and resolution of alerts. · Oversee fraud recovery efforts in alignment with investigative functions ...

The Fraud Risk Program Manager oversees enterprise fraud detection and prevention. This leadership role includes managing a team of Detection Analysts, · Lead and manage fraud detection activities. · Oversee fraud recovery efforts in alignment with investigative functions. · ...

The Fraud Risk Analytics team specializes in analyzing fraud patterns and creating proprietary fraud prevention mechanisms. The Director leads their team to overcome challenges presented by big data, evolving fraud techniques and new payment technologies. · ...

We are seeking a Financial Crime Consulting Manager with deep fraud risk expertise to lead advisory engagements guide clients on regulatory expectations industry best practices deliver strategic fraud management solutions across banks FinTechs financial services organizationsLead ...

We are working with a fast-growing Financial Services company in town. This is role was created due growth. Role will be reporting to department Manager. · Monitor and develop fraud strategies, tools, processes, models to deliver superior fraud detection · Assess new and existin ...

The Claims FWA Manager is responsible for leading initiatives to detect, prevent and mitigate fraud waste and abuse within claims operations with a strong focus on cost containment and operational efficiencyClaims Cost Containment & Risk Mitigation: · Investigations & Analytics: ...

The Investigations Analyst supports the bank's financial crimes, fraud, · and compliance functions by conducting timely, well-documented investigations · into potentially suspicious activity.Conduct investigations related to fraud, · BSA/AML, and suspicious activity · ...

The Investigations Analyst supports the bank's financial crimes, fraud, and compliance functions by conducting timely, well-documented investigations into potentially suspicious activity. · ...

This role is responsible for managing the implementation of fraud systems including Fraud Detection and Case Management. The individual will have experience with managing technical projects and a background which includes the understanding of fraud prevention goals and detection ...

We are seeking a Fraud and Compliance Operations Specialist to support the organization as the 2nd line of defense in handling complaints. · ...

We're a rapidly growing social casino gaming company seeking a dynamic Fraud Data Analyst to join our expanding team. This role is crucial in shaping our risk strategy and protecting our platform while ensuring seamless player experiences. · Drive data-driven decisions to optimiz ...

At ARB Interactive creativity tech and play collide Founded in 2022 weve grown to nearly 200 team members and were named one of LinkedIns ​2025 Top 50 Startups in the United States​ We move fast think big and love bold ideas that push boundaries and buttons From new rewards to fr ...