20 fraud analytics jobs at 11 companies in Plantation, FL
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Sr. Analyst, Fraud & Payment Analytics
Miami, Florida, United States
$103k-$128k/yrOnsiteFull Time
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
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.
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.
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yrRemoteFull Time
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.
Cozen O'Connor: Full-service law firm providing litigation and corporate legal services.
Active Florida bar license (or 3L law students encouraged), BLS not mentioned, experience representing insurers/businesses in complex healthcare and business disputes, experience conducting fraud investigations, strong writing and analytical skills.
Doctors HealthCare Plans: Provides Medicare Advantage health insurance and managed care services.
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.
A&D Mortgage: Provider of residential mortgage lending and loan origination services.
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.
Hard Rock Digital: Developer of online sportsbook and interactive gaming platforms.
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.
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.