7 fraud detection jobs at 4 companies in Hialeah, 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
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
No degree or prior experience required; customer service and cash-handling skills; bilingual Spanish preferred; competencies in accuracy, fraud detection, and digital tools.
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Provide branch customer service, identify sales opportunities, process transactions, leverage digital tools, detect fraud, and manage multiple priorities in a banking environment.
The Home DepotNYSE: HD: Operates retail stores selling home improvement and construction products.
Prevent financial loss via theft/fraud detection, CCTV and EAS auditing, case reporting, evidence preservation, and interacting with law enforcement; occasional overnight travel (<10%).
JCPenney: Retailer of apparel, home goods, and beauty products.
1+ YOEDetect and investigate theft/fraud using CCTV and observations, collect and document evidence, conduct interviews, travel to stores as needed; 1+ years retail/AP/security experience preferred; HS diploma or equivalent preferred; must be 18+.