2w
Save
Mark Applied
Hide
Fraud Investigator I
Melbourne, Florida, United States
$28-$30/hr HybridFull Time
3+ YOEAssociate degree or equivalent experience, 3+ years financial institution experience preferred, fraud/claims/disputes experience, law enforcement communication experience, and relevant fraud certifications.
2d
Save
Mark Applied
Hide
Fraud Specialist
Cooper City, Florida, United States
$24-$29/hr OnsiteFull Time
1+ YOE1–3 years related experience; associate degree or equivalent training or 2 years work experience; knowledge of fraud investigation, check clearing/return-item regulations, strong verbal/written communication.
FIS, AML software
6d
Save
Mark Applied
Hide
Senior Fraud Analyst
Atlantic City or Hollywood
HybridFull Time
2+ YOE2+ years fraud prevention or risk experience in iGaming, strong investigation and judgment, SQL proficiency, training/mentoring experience, knowledge of location compliance and financial crime, excellent communication.
SQL
2mo
Save
Mark Applied
Hide
Senior Fraud Analyst
Tampa, Florida, United States
$75k-$117k/yr RemoteFull Time
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
1mo
Save
Mark Applied
Hide
Senior Fraud Analyst
United States or Miami or Mexico City
HybridFull Time
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
3mo
Save
Mark Applied
Hide
VP, Fraud Prevention Manager
Clearwater or Little Rock
OnsiteFull Time
5+ YOE1+ MgmtLead fraud prevention team; oversee fraud detection, investigation, regulatory compliance; develop strategies; manage staff.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
1mo
Save
Mark Applied
Hide
Fraud Strategist - Ecosystem
Cottonwood Heights or Jacksonville or San Francisco or New York City or Seattle or Charlotte or Frisco or Greenville
$115k-$144k/yr OnsiteFull Time
5+ YOE5+ years fraud analytics experience across product lines; expertise in ATO/scam defense, device forensics, entity resolution, money-movement risk, rules engines; expert SQL and Python; strong cross-functional influence and strategic execution.
Socure, Persona, Veriff, Oscilar, SAFE, Camunda, SQL, Python
1w
Save
Mark Applied
Hide
Fraud Strategy Lead
Miami, Florida, United States
$75k-$95k/yr RemoteFull Time
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
1mo
Save
Mark Applied
Hide
Sr. Director, Fraud Advisory
United States or West Virginia or Virginia or Texas or Florida or Ohio or Pennsylvania or Maryland or District of Columbia or New York or New Jersey or Arizona or North Carolina or Georgia or South Dakota
RemoteFull Time
10+ YOE5+ MgmtBachelor's or equivalent; 10+ years fraud operations experience with 5+ years managing investigators/oversight; experience with card/ACH/check fraud; knowledge of banking regulations; proficiency with Microsoft Excel/Word/PowerPoint/Visio. ACAMS/CFE/CAFP preferred.
LexisNexis, Clear, ChexSystems, Q2, Alloy, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Visio
2mo
Save
Mark Applied
Hide
Fraud Prevention Analyst
Middleton or Wisconsin or Arizona or Florida or Indiana or Minnesota or North Carolina or Oklahoma or Texas
HybridFull Time
3+ YOE3+ years fraud prevention, investigation, or risk management; Bachelor's or 4 years relevant experience; AI/ML tooling experience; strong analytics and dashboards; Excel/Power BI; excellent communication; travel readiness.
Power BI, Excel, Power Query, Data Modeling, Machine Learning Tools
3mo
Save
Mark Applied
Hide
Fraud Hub Lead Engineer
New York or Pittsburgh or Lake Mary
OnsiteFull Time
10+ YOE5+ Mgmt10+ years software engineering; 5+ years in fraud/financial crime; AI/ML for fraud; lead global teams; production AI; cloud-native; security.
AI, ML, Cloud, DevSecOps, MLOps, SIEM
3mo
Save
Mark Applied
Hide
VP, Fraud Prevention Manager
Clearwater, Florida, United States
OnsiteFull Time
5+ YOE1+ Mgmt5+ years in risk management/fraud, 2+ years in financial institution work, 1+ year supervisory experience; bachelor's degree required.
2w
Save
Mark Applied
Hide
Clinical Fraud Investigator II
Atlanta or Lake Mary or Indianapolis or Miami or Wilmington or Cincinnati or Grand Prairie
HybridFull Time
4+ YOEAssociate Degree in Nursing and/or Certified Professional Coder, minimum 4 years related experience including 1 year in clinical fraud investigations; advanced Excel and strong analytical and communication skills.
Microsoft Excel
6d
Save
Mark Applied
Hide
Enterprise Fraud Management Risk Strategist
Atlanta or Orlando or Charlotte
OnsiteFull Time
7+ YOEBachelor's degree,7+ years financial services experience including fraud management,leadership and communication skills,project and change management,management experience.
1mo
Save
Mark Applied
Hide
Fraud Solution Architect, VP
Irving or Jacksonville
$126k-$189k/yr HybridFull Time
6+ YOE6+ years in technical architecture, cloud (AWS) expertise, Generative/Agentic AI experience, strategic thinking, leadership/mentorship, Visio diagramming, TOGAF or cloud certifications a plus; experience with fraud detection/SSO desirable.
Visio, AWS, Generative AI, Agentic AI, SSO, TOGAF
1mo
Save
Mark Applied
Hide
Manager - Omni Fraud Prevention (Asset Protection)
Ohio or Florida or Massachusetts or United States
$85k-$100k/yr HybridFull Time
5+ YOE3+ Mgmt5+ years fraud prevention experience, 3+ years leadership in fraud management, Bachelor’s degree or equivalent, expert ecommerce fraud/app knowledge, chargeback experience, Salesforce/MAO/ATG and MS Office proficiency, 2+ years data analytics, authorized to work in the US without sponsorship.
Sales Force, MAO, ATG, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
2w
Save
Mark Applied
Hide
Compliance and Fraud Analyst (Tallahassee)
Tallahassee, Florida, United States
OnsiteFull Time
Support compliance program, internal controls, quality assurance, BSA/AML/OFAC adherence, audit preparation, fraud review, subpoena handling, and loan file compliance monitoring.
Verafin
1mo
Save
Mark Applied
Hide
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
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.
1w
Save
Mark Applied
Hide
Sr. Analyst, Fraud & Payment Analytics
Miami, Florida, United States
$103k-$128k/yr OnsiteFull Time
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
2d
Save
Mark Applied
Hide
Manager, Invest Fraud Strategy and Operations
Charlotte or Lewisville or Jacksonville or Dresher
$110k-$180k/yr HybridFull Time
7+ YOE7+ years relevant experience, leadership in fraud/brokerage operations, knowledge of fraud investigations and regulatory reporting, strong analytical and communication skills, proficiency with Microsoft Excel/PowerPoint/Word.
Microsoft Excel, PowerPoint, Word
Explore Jobs
Expand Your Job Search
Top Cities in Florida for Fraud
- Fraud jobs in Jacksonville, FL
- Fraud jobs in Miami, FL
- Fraud jobs in Tampa, FL
- Fraud jobs in Orlando, FL
- Fraud jobs in St. Petersburg, FL
- Fraud jobs in Hialeah, FL
- Fraud jobs in Tallahassee, FL
- Fraud jobs in Fort Lauderdale, FL
- Fraud jobs in Cape Coral, FL
- Fraud jobs in Pembroke Pines, FL
- Fraud jobs in Port Saint Lucie, FL
- Fraud jobs in Hollywood, FL
- Fraud jobs in Gainesville, FL
- Fraud jobs in Miramar, FL
- Fraud jobs in Coral Springs, FL
- Fraud jobs in Palm Bay, FL
- Fraud jobs in Miami Gardens, FL
- Fraud jobs in Clearwater, FL
- Fraud jobs in Pompano Beach, FL
- Fraud jobs in West Palm Beach, FL