9 fraud detection jobs at 6 companies in Pembroke Pines, FL
6d
Save
Mark Applied
Hide
6d
Fraud Prevention Specialist
São Paulo or Miami or Mexico City
HybridFull Time
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
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.
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
High SQL proficiency, fraud pattern detection, production fraud-rule ownership, risk-platform familiarity, analytical problem-solving, and communication with technical and non-technical stakeholders.
Space Coast Credit Union: Member-owned cooperative providing banking, lending, and financial services.
5+ YOE5+ MgmtRequires 5–8 years in a financial institution, leadership experience, fraud prevention, detection, investigation, and compliance experience, plus a bachelor's degree or equivalent and industry coursework.
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.
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+.