19 fraud analytics jobs at 10 companies in Doral, FL
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Sr. Analyst, Fraud & Payment Analytics
Miami, Florida, United States
$103k-$128k/yr OnsiteFull Time
2+ YOEBachelor's degree and 2+ years fraud detection or payments experience; knowledge of card networks and PCI, vendor management, large-dataset analysis, advanced Microsoft Excel and PowerPoint skills.
Microsoft Excel, Microsoft PowerPoint, Power BI, Tableau, Visa, Mastercard, AMEX, AVS
2w
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Fraud Strategy Lead
Miami, Florida, United States
$75k-$95k/yr RemoteFull Time
3+ YOE3+ years developing fraud rules and strategies, experience with SQL/Python/R/SAS, strong analytical and influencing skills, ability to manage ambiguity and present to senior leaders.
SQL, Python, R, SAS
1mo
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Senior Fraud Analyst
United States or Miami or Mexico City
HybridFull Time
4+ YOE4+ years fraud risk experience in consumer lending/digital wallets/BNPL, advanced SQL and data manipulation (Python/R or BI), experience with decision engines (Taktile/Provenir), strong cross-functional communication and autonomy.
SQL, Python, R, Taktile, Provenir, WhatsApp
1mo
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Senior Fraud Analyst
Miami or Mexico City
HybridFull Time
4+ YOE4+ years in fraud risk management for consumer lending/digital wallets/BNPL; advanced SQL and data manipulation (Python or R) skills; experience with decision engines (Taktile, Provenir) and ML risk models; strong cross-functional communication.
SQL, Python, R, Taktile, Provenir, WhatsApp
1mo
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Senior Fraud Analyst
United States or Miami or Mexico City or Washington
HybridFull Time
4+ YOE4+ years in fraud risk management within consumer lending/digital wallets/BNPL; advanced SQL and data manipulation (Python/R) skills; experience with decision engines (Taktile, Provenir); strong cross-functional communication and autonomous execution.
SQL, Python, R, Taktile, Provenir, WhatsApp
3w
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Fraud Strategy Specialist (Payment Risk)
Colombia or Miami or Mexico City
RemoteFull Time
4+ YOEBachelor's or equivalent,4+ years fraud/payment risk experience,deep payment-rail knowledge (cards,ACH,wallets),3DS/SCA expertise,advanced SQL and Python,BI and A/B testing skills,strong communication.
3DS, SCA, NACHA, Sardine, Oscilar, SQL, Python, Looker, Tableau, AI, blockchain, stablecoins, Apple Pay, Google Pay
1mo
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Lead Fraud Data Scientist
Miami or New York or San Francisco
$137k-$214k/yr HybridFull Time
5+ YOE5+ years data science experience, leadership in ML projects, expert Python and advanced SQL, experience with tree-based models (XGBoost/CatBoost/LightGBM), model explainability (SHAP/LIME), unsupervised techniques, cloud model deployment (GCP/AWS/Azure), and strong stakeholder communication.
Python, pandas, scikit-learn, SQL, XGBoost, CatBoost, LightGBM, Logistic Regression, Lasso, Ridge, SHAP, LIME, K-Means, K Nearest Neighbors, Isolation Forest, GCP, Vertex AI, AWS, Azure, Tableau, Looker, Neo4j, NetworkX, Graph Neural Networks (GNNs), Experian, Equifax, TransUnion, MLOps, CI/CD
1mo
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Senior Manager, Fraud and AML
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yr RemoteFull Time
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
2mo
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Clinical Healthcare Fraud Investigator - Nurse Auditor
Deerfield Beach, Florida, United States
OnsiteFull Time
3+ YOEActive RN license; coding/auditing certification (CPC/CPMA/CFE or equivalent); 3+ years clinical experience; healthcare audit/fraud investigation experience; CPT/HCPCS/ICD knowledge; CMS/commercial payer rules knowledge; strong analytical and communication skills.
Microsoft Office Suite
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Senior Product Marketing Manager, Fraud
New York or San Francisco or Seattle or Miami
$175k-$210k/yr HybridFull Time
5+ YOEBachelor's degree; 5+ years in product marketing (fraud experience required); strong written/verbal communication, analytical and project management skills; experience with go-to-market, sales enablement, and customer research.
1mo
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Lead Fraud Data Scientist
Miami or New York or San Francisco or Mexico City
RemoteFull Time
5+ YOE5+ years hands-on data science experience, leadership in ML projects, expert Python and advanced SQL, experience with tree-based models (XGBoost/CatBoost/LightGBM), model explainability (SHAP/LIME), cloud model deployment and monitoring, strong statistics and A/B testing skills.
Python, pandas, scikit-learn, SQL, XGBoost, CatBoost, LightGBM, Logistic Regression, Lasso, Ridge, SHAP, LIME, K-Means, K Nearest Neighbors, Isolation Forest, GCP, AWS, Azure, Vertex AI, Tableau, Looker, Neo4j, NetworkX, Graph Neural Networks (GNNs)
1w
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Financial Analyst - Fraud, Waste and Abuse (FWA)
Coral Gables, Florida, United States
OnsiteFull Time
3+ YOEBachelor's degree and 3+ years healthcare or Medicare Advantage experience; claims analytics, Excel and SQL proficiency; PowerBI and dashboard experience; strong communication and investigative skills.
Microsoft Excel, SQL, PowerBI
2mo
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Head of Data Science - Identity & Compliance
San Francisco or New York or Miami or Seattle or Washington DC
$250k-$300k/yr HybridFull Time
10+ YOE10+ years in data science with leadership; identity/KYC/fraud experience; production AI leadership; strong ML, graph ML, and distributed data systems skills; excellent stakeholder communication.
Apache Spark, Python, PyTorch, Graph ML frameworks
2w
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Staff Data Scientist - Digital Intelligence
Carson City or San Francisco or Seattle or New York City or Miami or Washington
$191k-$230k/yr HybridFull Time
12+ YOEMaster's or PhD in quantitative field, 12+ years data science experience, expert SQL, strong Python and Spark/PySpark skills, production ML and fraud/adversarial domain experience, mentorship and communication skills.
SQL, Python, Spark, PySpark, scikit-learn, XGBoost, TensorFlow, PyTorch
3mo
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Corporate Security Specialist
Fort Lauderdale, Florida, United States
OnsiteFull Time
2+ YOE2+ years experience in corporate/financial/fraud investigations, strong analytical and communication skills, ability to analyze financial records and coordinate with legal and law enforcement; relevant certifications preferred.
1w
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Analyst - Payments
Hollywood, Florida, United States
HybridFull Time
Experience with e-commerce financial disputes, investigations, and transaction review; strong judgement, analytical skills, MS Office literacy, and ability to work flexible hours; banking/payments/fraud or iGaming experience preferred.
Microsoft Office
1mo
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Senior Product Marketing Manager, Identity & KYA
New York or San Francisco or Seattle or Miami
$175k-$210k/yr HybridFull Time
5+ YOEBachelor's degree, 5+ years product marketing experience (fraud/identity preferred), strong written/verbal communication, analytical and project management skills, go-to-market and sales enablement experience, 0-1 product building preferred.
1mo
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Senior Product Manager - Document Verification
San Francisco or New York City or Seattle or Miami or Washington DC
$170k-$205k/yr HybridFull Time
3+ YOE3+ years product management experience in identity verification, fraud prevention, or ML-driven products. Strong SQL and API knowledge, familiarity with ML/model evaluation, computer vision/OCR preferred, excellent communication and analytical skills.
SQL, APIs, OCR
3w
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Special Investigation Unit Manager
Sunrise, Florida, United States
$90k-$100k/yr HybridFull Time
5+ YOEBachelor's degree and 5+ years in healthcare program integrity, nationally recognized anti-fraud certification (or ability to obtain within 12 months), knowledge of FWA, travel 1–3 days per occurrence, strong analytical and communication skills.
Microsoft Excel, Microsoft Office
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