2d
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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
2w
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Fraud Investigator I
Miramar, 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 interaction experience, and regulatory compliance training.
6d
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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
1mo
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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
1w
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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
2w
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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
1mo
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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
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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
1w
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Fraud Prevention Specialist
Boynton Beach, Florida, United States
$24/hr OnsiteFull Time
2+ YOEBachelor's degree preferred, 2 years related experience in data verification/auditing, proficiency with Excel/Tableau/Power BI, strong writing/verbal skills, 40 wpm typing, cloud and Microsoft Office proficiency.
Microsoft Excel, Tableau, Power BI
2mo
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Clinical Healthcare Fraud Investigator - Nurse Auditor
Deerfield Beach, Florida, United States
OnsiteFull Time
3+ YOEActive RN license; coding/auditing certification (CPC/CPMA/CFE or equivalent); 3+ years clinical experience; healthcare audit/fraud investigation experience; CPT/HCPCS/ICD knowledge; CMS/commercial payer rules knowledge; strong analytical and communication skills.
Microsoft Office Suite
1w
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Fraud, Waste & Abuse (FWA) Coordinator
Coral Gables, Florida, United States
OnsiteFull Time
3+ YOE3+ years healthcare or Medicare Advantage experience, knowledge of CMS and AHCA requirements, strong research/investigative skills, excellent communication, and proficiency with Microsoft Word, Excel, PowerPoint and Adobe.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Adobe, Inovaare, CMS-HPMS, AHCA-MPI
1mo
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Senior Product Marketing Manager, Fraud
New York or San Francisco or Seattle or Miami
$175k-$210k/yr HybridFull Time
5+ YOEBachelor's degree; 5+ years in product marketing (fraud experience required); strong written/verbal communication, analytical and project management skills; experience with go-to-market, sales enablement, and customer research.
2mo
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Trial Attorney (Health Care Fraud) Open Continuous
Phoenix or Los Angeles or San Francisco or Washington or Miami or Orlando or Tampa
$126k-$197k/yr OnsiteFull Time
2.5+ YOEJ.D. or equivalent, licensed in good standing; bar admission; GS-14/15 experience; health care fraud experience preferred.
3mo
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Program Compliance (Fraud) Specialist
Miami, Florida, United States
OnsiteFull Time
2+ YOEBachelor’s degree or equivalent experience; 2–5 years in affordable housing/HUD programs; strong HUD regulations knowledge; analytical and communication skills.
2d
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Teller
Miami, Florida, United States
OnsiteFull Time
Deliver exceptional customer service, process customer transactions accurately, detect fraud, engage customers, and identify product referral opportunities.
2mo
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Asset Protection/Loss Prevention
Boynton Beach, Florida, United States
OnsiteFull Time
Identifying and detaining theft and fraud, reviewing CCTV and EAS, preparing detailed case reports, preserving evidence, interacting with law enforcement, and driving store safety and compliance.
CCTV, Electronic Article Surveillance (EAS)
2d
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ELIGIBILITY SPECIALIST II - 60062596
Fort Lauderdale or Fort Lauderdale
$37k/yr OnsiteFull Time
Performs case reviews, quality management, training/mentoring, eligibility determinations, documentation, fraud referral, and must pass state and national background screening including fingerprinting.
1w
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Immigration Officer
Kendall, Florida, United States
$80k-$147k/yr OnsiteFull Time
1+ YOEExperience applying immigration laws and procedures, conducting investigations and site visits, analyzing evidence, liaising with law enforcement, and preparing written reports on fraud and national security issues.
USA Hire, E-Verify
2w
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Sr Team Member, CSC Ops Sup
Miami Lakes, Florida, United States
OnsiteFull Time
2+ YOEMinimum 2 years customer service experience; ability to resolve complex escalations, excellent written and verbal communication, experience with online review platforms and order/fraud review.
Trustpilot, Google Reviews
3d
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Branch Operations Coordinator Aventura North
Aventura, Florida, United States
OnsiteFull Time
1+ YOE1+ year customer service or issue-resolution experience; cash handling and retail compliance knowledge; ability to educate customers on digital/mobile banking; identify fraud and follow policies.
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