Fraud Analyst - Miami

Job Details · Description · Job Summary: · The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union's entire enterprise. This role supports organization-wide fraud prevention efforts by analyzin ...

Reports to: Head of Risk · About FanBasis · Location: In-Person – Miami, FL · About FanBasis · FanBasis is a leading platform that enables entrepreneurs, experts, and creators to build and scale digital product and service-based businesses. Our platform gives creators the tools t ...

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. · ...

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 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, · including but not limited to identity thef ...

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 ...

Overview · The Fraud Risk Support Analyst plays a critical role within the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for performing Level 1 case management and documentation related to external fraud investigations, including but not ...

· Overview · The Fraud Risk Support Analyst plays a critical role within the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for performing Level 1 case management and documentation related to external fraud investigations, including but n ...

Fraud triage analyst job at City National Bank of Florida in Miami. · ...

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, · including but not limited to identity thef ...

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. · ...

The Investigations Support Analyst is responsible for level 1 case management of external fraud investigations. · ...

The Investigations Support Analyst is a key role in the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for level 1 (documentation) case management of external fraud investigations that include but are not limited to, identity theft, new ac ...

We are looking for an Intelligence Analyst who doesn't just monitor data but translates the into mission-critical decisions that keep people and assets safe. · (Proactive Monitoring: Conduct proactive monitoring across the Deep & Dark Web, Telegram, and account markets to elicit ...

The Fraud Coverage Assessment Analyst is responsible for evaluating the effectiveness and completeness of fraud detection controls across products, channels, and customer segments. This role focuses on identifying fraud risk coverage gaps, emerging typologies, and control perform ...

We are looking for an Intelligence Analyst who doesn't just monitor data but translates the so-what into mission-critical decisions that keep people and assets safe. · In this role, your analysis will be the bridge between raw threat intelligence and executive action. You will be ...

+Job Summary · We are looking for an Intelligence Analyst who doesn't just monitor data but translates the 'so-what' into mission-critical decisions that keep people and assets safe. · + · (Proactive Monitoring: Conduct proactive monitoring across the Deep & Dark Web, Telegram, a ...

We are looking for an Intelligence Analyst who doesn't just monitor data but translates the so-what into mission-critical decisions that keep people and assets safe. · ...

We're looking for a detail-oriented Game Risk & Operations Analyst to join our team in Miami Beach. This is a behind-the-scenes operational role focused on monitoring player activity, reviewing payments, and identifying fraudulent or irregular behaviour. · ...