66 fraud jobs at 30 companies in Homestead, FL
2w
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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
2d
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Fraud Prevention Specialist
São Paulo or Miami or Mexico City
HybridFull Time
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
6d
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Fraud Investigator I (Hybrid)
Miami Lakes, Florida, United States
HybridFull Time
3+ YOERequires fraud investigation experience involving check, identity, ATM/debit card, and bank fraud; strong research, communication, problem-solving, transaction, and regulatory knowledge. Criminal Justice or Cybersecurity degree preferred.
Automated Clearing House (ACH)
1mo
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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.
3w
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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
1mo
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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
2d
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Fraud Prevention & Risk Manager
Miramar, Florida, United States
OnsiteFull Time
5+ YOERequires 5+ years in physical security, fraud prevention, risk management, financial institution security, law enforcement, or related fields; strong data analysis, technology, communication, and risk assessment skills.
Microsoft Office Suite, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Copilot, Power BI, CCTV
3w
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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
2d
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Operations Fraud Specialist - Operations Shared Services
Uniontown or Ann Arbor or Cincinnati or Columbus or Defiance or Fairmont or Findlay or Fort Wayne or Frankfort or Huntington or Indianapolis or Ironton or New Albany or Parkersburg or Pittsburgh or Toledo or Wheeling or Youngstown or Chattanooga or Franklin or Knoxville or Fort Lauderdale
RemoteFull Time
2+ YOEHigh school diploma or GED required, associate degree preferred, and at least two years of banking experience, preferably in operations. Requires communication, organization, computer, and prioritization skills.
Direct Link Risk Review, Zelle, Microsoft Office
6d
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Private Investigator / SIU Fraud Investigator
Fort Lauderdale or Miami-Dade County or Broward County or Florida
HybridFull Time
Experienced or entry-level candidates may apply. Requires strong communication, ethics, organization, independence, computer literacy, and a dependable vehicle, phone, laptop, and internet access.
1w
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Fraud, Waste & Abuse (FWA) Coordinator
Coral Gables, Florida, United States
OnsiteFull Time
3+ YOERequires 3+ years of healthcare or Medicare Advantage experience, regulatory knowledge, investigative and research skills, strong communication, multitasking ability, and proficiency with Microsoft Office and Adobe.
CMS-HPMS, AHCA-MPI, Inovaare, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Adobe
2w
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Bilingual Junior Healthcare Fraud Investigator-Miami Work at Home
Miami or Sunrise or West Palm Beach or Homestead
RemoteFull Time
1+ YOEBachelor's in Criminal Justice or related field, 1+ years professional experience, bilingual Spanish, proficiency with Access/Excel/Word, located in South Florida to support site visits, reliable broadband internet.
Access, Microsoft Excel, Microsoft Word
1d
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Deposit Ops Fraud Support Specialist - Charleston, Homestead or McKinney
North Charleston or Homestead or McKinney
HybridFull Time
2+ YOEHigh school diploma or equivalent, at least 2 years of banking experience, analytical and account research skills, confidentiality, communication, problem-solving, and Microsoft Office proficiency.
Fiserv, Premier Navigator, Director, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Teams
3mo
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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.
4w
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Teller
Fort Lauderdale, Florida, United States
OnsiteFull Time
Deliver customer service, process transactions, detect fraud, engage lobby customers, and identify referrals; no degree or prior experience required.
2w
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Compliance Manager
Miami, Florida, United States
OnsiteFull Time
5+ YOE2+ MgmtManage compliance, quality control, fraud prevention, audits, investigations, staff training, and corrective actions for HUD-regulated affordable housing programs.
Microsoft Office Suite, housing management software systems
2mo
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Asset Protection/Loss Prevention
Hollywood, Florida, United States
OnsiteFull Time
Prevents theft and fraud, reviews CCTV and reports, prepares investigations, preserves evidence, supports safety compliance, trains associates, and may testify in court.
CCTV, Electronic Article Surveillance
2mo
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Asset Protection/Loss Prevention
North Miami Beach, Florida, United States
OnsiteFull Time
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)
1mo
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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
1d
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Treasury Management Sales Officer (TMSO)
New York or Edison or Lafayette or Houston or Mandeville or Miami or Richmond or McLean or Plano
$122k-$167k/yr OnsiteFull Time
3+ YOERequires 3+ years of treasury management sales and 2+ years of banking experience; advanced treasury and fraud knowledge, cash flow analysis, communication, and consultative sales skills.
SRM system
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