Pembroke Pines • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Pembroke Pines • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Pembroke Pines • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Pembroke Pines • 50 milesRemote · Hybrid · Onsite · Field · All Environments
20 fraud analytics jobs at 12 companies in Pembroke Pines, FL
3w
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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
4d
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Fraud Prevention Specialist
São Paulo or Miami or Mexico City
HybridFull Time
Requires advanced SQL, fraud pattern detection, production fraud-rule ownership, risk-platform knowledge, analytical communication, and understanding of fraud controls, chargebacks, ML scoring, and governance.
SQL, AI, WhatsApp, blockchain, stablecoins, ML
1mo
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Clinical Fraud Investigator II
Atlanta or Lake Mary or Indianapolis or Miami or Wilmington or Cincinnati or Grand Prairie
HybridFull Time
4+ YOEAssociate Degree in Nursing and/or Certified Professional Coder, minimum 4 years related experience including 1 year in clinical fraud investigations; advanced Excel and strong analytical and communication skills.
Microsoft Excel
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
3d
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Deposit Ops Fraud Support Specialist - Charleston, Homestead or McKinney
North Charleston or Homestead or McKinney
HybridFull Time
2+ YOEHigh school diploma or equivalent, at least 2 years of banking experience, analytical and account research skills, confidentiality, communication, problem-solving, and Microsoft Office proficiency.
Fiserv, Premier Navigator, Director, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Teams
2w
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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
1w
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
OnsiteFull Time
5+ YOERequires 5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and financial crime knowledge; analytics tools proficiency; project, governance, communication, and stakeholder skills.
Microsoft Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
1w
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
HybridFull Time
5+ YOE5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and OFAC knowledge; dashboard, BI, SQL, governance, mapping, quality, and regulatory support experience; bachelor's degree preferred.
Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
3mo
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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
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.
2w
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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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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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