Fraud, Risk - Miami

We're seeking an experienced Fraud, Risk, & Payments Agent with a proven track record in iGaming, e-commerce and/or financial institutions. · This agent will leverage their technical expertise to protect our platform from fraudulent activities while ensuring smooth payment proces ...

· At ARB Interactive, creativity, tech, and play collide. Founded in 2022, we've grown to nearly 200 team members and were named one of LinkedIn's ​2025 Top 50 Startups in the United States​ We move fast, think big, and love bold ideas that push boundaries (and buttons). From ne ...

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 ...

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 ...

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 ...

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 ...

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 ...

Cyber Risk and Fraud Prevention Specialist - Miami/Hybrid · About The Role · Boats Group is seeking a Fraud Prevention Specialist to join our Security team and take ownership of our digital identity and fraud prevention infrastructure. Boats Group operates the world's leading mar ...

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. · ...

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 ...

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. · ...

Chief Risk Officer · Job Title: Chief Risk Officer · Department: Executive · Location: Onsite, Miami, FL (USA) · Reports To: Chief Executive Officer · Type: Full-Time · FLSA: Exempt · About BMG Money · Our mission is to provide affordable and responsible credit to help everyday ...

· Overview · About the Role · The Fraud Risk Program Manager is responsible for overseeing enterprise fraud detection and prevention. This leadership role includes managing a team of Detection Analysts, overseeing fraud system performance and vendor relationships, and ensuring c ...

· 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.  You will be working in a department of 5 + · Package : Base + Bonus proportionate with experience · Requirement  · o ...

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 ...

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: ...

Job Details · Description · Job Summary: · Investigate fraud and suspicious account activity, assist members with fraud concerns and ensure account security. Monitor activity to detect emerging fraud trends and work proactively to mitigate risk. Collaborate with business lines to ...

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 ...