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22 fraud manager jobs at 13 companies in Delray Beach, FL

6d
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Manager, Fraud Management
Miramar, Florida, United States
$99k-$105k/yr HybridFull Time
Space Coast Credit Union
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.
automation
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2d
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Fraud Prevention & Risk Manager
Miramar, Florida, United States
OnsiteFull Time
Tropical Financial Credit Union
Tropical Financial Credit Union: Provides personal and commercial banking and financial services.
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
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1mo
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Technical Product Manager - Fraud
Miami or New York City or San Francisco
$123k-$193k/yr HybridFull Time
Félix Pago
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
5+ YOE5+ years product management experience in risk/fraud/payments, technical fluency with SQL and APIs, experience with fraud tools and ML, strong stakeholder and communication skills.
SQL, Riskified, Sardine
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3w
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Fraud Strategy Lead
Miami, Florida, United States
$75k-$95k/yr RemoteFull Time
SquareTrade
SquareTradeNYSE: ALL: Extended warranty and protection plans for consumer electronics.
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
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3w
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Sr. Analyst, Fraud & Payment Analytics
Miami, Florida, United States
$103k-$128k/yr OnsiteFull Time
Subway
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
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2mo
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Senior Product Manager - Document Verification
San Francisco or New York City or Seattle or Miami or Washington DC
$170k-$205k/yr HybridFull Time
Socure
Socure: Provide AI-driven identity verification and fraud prevention software.
3+ YOE3+ years product management experience in identity verification, fraud prevention, or ML-driven products. Strong SQL and API knowledge, familiarity with ML/model evaluation, computer vision/OCR preferred, excellent communication and analytical skills.
SQL, APIs, OCR
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2w
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Compliance Manager
Miami, Florida, United States
OnsiteFull Time
Quadel
Quadel: Provides management and training services for affordable housing programs.
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
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3w
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Compliance Manager
Miami or New York City
OnsiteFull Time
MyPrize
MyPrize: Free-to-play social casino and creator-led gaming platform.
5+ YOE5+ years in compliance/risk/financial crime within fintech/gaming/payments; strong AML/KYC, fraud prevention, payment operations, SOC2/ISO experience; policy development and project management skills.
GRC platforms, AI, LLM
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1mo
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Special Investigation Unit Manager
Sunrise, Florida, United States
$90k-$100k/yr HybridFull Time
Community Care Plan
Community Care Plan: Providing health insurance plans for Florida residents and families.
5+ YOEBachelor's degree and 5+ years in healthcare program integrity, nationally recognized anti-fraud certification (or ability to obtain within 12 months), knowledge of FWA, travel 1–3 days per occurrence, strong analytical and communication skills.
Microsoft Excel, Microsoft Office
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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
Capital One
Capital OneNYSE: COF: A diversified financial services providing banking and credit products.
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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1d
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Treasury Management Sales Officer (TMSO)
New York City or Edison or Lafayette or Houston or Mandeville or Miami or Richmond or McLean or Plano
$122k-$167k/yr OnsiteFull Time
Capital One
Capital OneNYSE: COF: Provides credit card, banking, and auto loan services.
3+ YOERequires 3+ years of treasury management sales and 2+ years of banking experience; strong cash flow analysis, fraud prevention, consultative sales, communication, and client relationship skills.
SRM
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1w
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Lead Teller
Jupiter Farms, Florida, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
1+ YOERequires 1+ years of related experience or product knowledge. Strong customer service, communication, coaching, problem-solving, accuracy, risk management, and fraud prevention skills preferred.
Health Savings Account (HSA)
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1d
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Treasury Management Sales Officer (TMSO)
New York City or Mandeville or Miami or Richmond or Plano or Houston or McLean or Lafayette or Edison
$122k-$167k/yr OnsiteFull Time
Capital One
Capital OneNYSE: COF: Financial services offering credit cards, banking, and loans.
3+ YOERequires 3+ years of Treasury Management Sales experience, 2+ years of banking experience, advanced treasury and fraud knowledge, client-facing communication, cash-flow analysis, and consultative sales skills.
SRM system
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1mo
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Branch Operations Coordinator South Boynton
Boynton Beach, Florida, United States
OnsiteFull Time
Wells Fargo
Wells FargoNYSE: WFC: Global provider of banking, investment, and mortgage financial services.
1+ YOE1+ year customer service or issue resolution experience; cash handling; knowledge of retail compliance, risk management, and fraud detection; strong customer service, communication, and judgment skills.
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2mo
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Florida Auto PIP / Medical Payments Adjuster
Miami, Florida, United States
$45k-$65k/yr OnsiteFull Time
UniVista Insurance
UniVista Insurance: Provides personalized auto, home, and commercial insurance services.
Handle Florida PIP and Medical Payments claims, review medical bills and records, apply Florida statutes and fee schedules, communicate with insureds/providers, identify fraud, and manage high-volume caseloads.
Microsoft Excel
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