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23 fraud analytics jobs at 10 companies in Miami, FL

4d
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Sr. Analyst, Fraud & Payment Analytics
Miami, Florida, United States
$103k-$128k/yr OnsiteFull Time
Subway
Subway: Global quick-service restaurant chain specializing in made-to-order sandwiches.
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
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4d
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Fraud Strategy Lead
Miami, Florida, United States
$75k-$95k/yr RemoteFull Time
SquareTrade
SquareTradeNYSE: ALL: Extended warranty and protection plans for consumer electronics.
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
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1mo
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Senior Fraud Analyst
United States or Miami or Mexico City
HybridFull Time
Félix Pago
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
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
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3d
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Fraud Analyst
Florida or Jacksonville or Gainesville or Tampa or Sarasota or Naples or Boca Raton or Miami or Fort Lauderdale or West Palm Beach or Orlando or Ocala or Port St Lucie or Jupiter or Winter Garden or Winter Park or The Villages or Stuart
OnsiteFull Time
Seacoast Bank
Seacoast BankNASDAQ: SBCF: Provides retail and commercial banking services in Florida.
2+ YOEHigh school plus 2-year degree preferred; 2+ years loss prevention experience required; 3–5 years banking or law enforcement experience preferred; strong analytical, communication, regulatory knowledge; familiarity with branch operations and reporting; PC proficiency with Microsoft Word and Excel.
Microsoft Word, Microsoft Excel, Database, Internet
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4w
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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
Rocket Money
Rocket MoneyNYSE: RKT: Personal finance app for managing subscriptions, bills, and budgets.
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.
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2mo
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Clinical Healthcare Fraud Investigator - Nurse Auditor
Deerfield Beach, Florida, United States
OnsiteFull Time
Allied Universal
Allied Universal: Provides comprehensive security guarding and facility management services.
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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1mo
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Senior Product Marketing Manager, Fraud
New York or San Francisco or Seattle or Miami
$175k-$210k/yr HybridFull Time
Socure
Socure: Provide AI-driven identity verification and fraud prevention software.
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.
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3mo
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Program Compliance (Fraud) Specialist
Miami, Florida, United States
OnsiteFull Time
Quadel
Quadel: Provides management and training services for affordable housing programs.
2+ YOEBachelor’s degree or equivalent experience; 2–5 years in affordable housing/HUD programs; strong HUD regulations knowledge; analytical and communication skills.
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2mo
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Senior Machine Learning Engineer & Data Analyst – Financial Risk Scoring
Miami or New York City or Munich or London or Lisbon
$75k-$130k/yr RemoteFull Time
Range
Range: Remote-first fintech analytics delivering scalable risk scoring and ML-powered insights.
5+ YOESenior ML and data analysis with 5+ years; fintech/risk/fraud experience; production ML deployment; strong Python stack; large-scale data processing; Elasticsearch; data pipelines; model evaluation.
Python, NumPy, pandas, scikit-learn, PyTorch, TensorFlow, Elasticsearch, Spark, Beam, Flink
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1w
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Special Investigation Unit Manager
Sunrise, Florida, United States
$90k-$100k/yr HybridFull Time
Community Care Plan
Community Care Plan: Providing health insurance plans for Florida residents and families.
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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