14 fraud data analyst jobs at 8 companies in Florida
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Guadalajara or Mexico City or Miami or Mexico or United States
RemoteFull Time
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
3+ YOEBachelors in a quantitative field, 3+ years as a data analyst with 2+ years in risk/fraud, advanced SQL, Looker/Tableau, Python, strong analytics and communication, advanced English.
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
3+ YOEBachelor's in quantitative field, 3+ years as a Data Analyst, 2+ years in risk/fraud, advanced SQL, Looker/Tableau, Python, strong analytical and communication skills, advanced English.
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
3+ YOEBachelor's degree in a quantitative field, 3+ years as a data analyst, 2+ years in risk/fraud, advanced SQL, experience with Looker or Tableau, Python preferred, strong analytical and communication skills, advanced English.
Blend360: Provides data science, AI, and marketing consulting services.
Hands-on fraud analytics experience in payments, proficiency with SQL/Python/SAS/Hive, ability to analyze large datasets, support fraud risk strategies, and communicate insights to stakeholders.
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 Miami or Mexico City or Washington
HybridFull Time
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
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.
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
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.
Suncoast Credit Union: Provides consumer banking and financial services to member owners.
6+ YOEBachelor’s degree in finance, computer science, data analytics, risk management, or related field; 6+ years fraud analytics and rule writing; 4+ years BI/SQL; experience with fraud platforms.
Power BI, Tableau, Qlik, SQL, SSRS, FIS, Verafin, Alloy
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
4+ YOE4+ years in fraud risk management within consumer lending or BNPL; advanced SQL and data manipulation skills (Python/R or BI); experience with decision engines (Taktile, Provenir) and ML model orchestration; strong cross-functional communication.
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
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
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
8+ YOE8+ years in data/analytics/technology supporting fraud, risk, or operations; proven people leadership; advanced BI/automation and Excel skills; SQL required; experience with Alteryx, Tableau, JIRA; undergraduate or master’s in related field.
JIRA, Alteryx, Tableau, Qlik, QlikSense, SQL, Python, AWS Athena, AWS, GCP, Hadoop, S3, ETL, Microsoft Excel, Microsoft PowerPoint, Microsoft Access, Microsoft Visio, Microsoft Word
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.