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23 fraud analytics jobs at 11 companies in Sunrise, FL

1w
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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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1w
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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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1w
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Fraud Risk & Detection Director
Miami, Florida, United States
HybridFull Time
City National Bank of Florida
City National Bank of FloridaSantiago Stock Exchange: BCI: Provides personal and commercial banking and financial services.
5+ YOE5+ years fraud risk/financial crimes experience in financial services, leadership of detection teams, model governance, vendor oversight, strong analytical and communication skills, and familiarity with regulatory fraud/AML requirements.
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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
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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Fraud & Recovery Associate
West Palm Beach, Florida, United States
OnsiteFull Time
Cozen O'Connor
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.
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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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6d
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Financial Analyst - Fraud, Waste and Abuse (FWA)
Coral Gables, Florida, United States
OnsiteFull Time
Doctors HealthCare Plans
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.
Microsoft Excel, SQL, PowerBI
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5d
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Analyst - Payments
Hollywood, Florida, United States
HybridFull Time
Hard Rock Digital
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.
Microsoft Office
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2w
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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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