3 fraud detection specialist jobs at 2 companies in Lighthouse Point, FL

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Fraud Prevention Specialist
São Paulo or Miami or Mexico City
HybridFull Time
Félix Pago
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.
SQL, AI, WhatsApp, blockchain, stablecoins, ML
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Fraud Prevention Specialist
Buenos Aires or Miami or Mexico City
HybridFull Time
Félix Pago
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.
SQL, AI, blockchain, WhatsApp
2mo
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Asset Protection/Loss Prevention
North Miami Beach, Florida, United States
OnsiteFull Time
The Home Depot
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%).
CCTV, Electronic Article Surveillance (EAS)