22 fraud manager jobs at 13 companies in Miami, FL
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Technical Product Manager - Fraud
Miami or New York City or San Francisco
$123k-$193k/yrHybridFull Time
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.
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yrRemoteFull Time
Rocket MoneyNYSE: RKT: Personal finance app for managing subscriptions, bills, and budgets.
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.
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.
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
Sr Manager - Product Operations, US Digital Banking
Atlanta or Miami or New York City
$180k-$196k/yrHybridFull Time
Western UnionNYSE: WU: Facilitates global money transfers and cross-border digital payments.
8+ YOEBachelor's degree (Master's preferred), 8+ years in banking or payments product/operations with team management experience; deep knowledge of US payment systems, risk, fraud, compliance, core banking platforms and APIs.
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.
FirstService ResidentialNASDAQ / TSX: FSV: Manages residential communities and homeowners associations for property owners.
5+ YOEBachelor's degree, 5+ years in treasury/banking/shared services with leadership experience; expertise in fraud prevention, ACH/Check Positive Pay, online banking governance, bank account administration, strong Excel and communication skills.
Microsoft Excel, Microsoft Office, Smartsheet, Zendesk, DocuSign, Kyriba, GTreasury
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.
State of Florida: Providing state government services and administrative public programs.
Performs case reviews, quality management, eligibility determinations, fraud referrals, and documentation; must pass state and national background screening and fingerprinting.
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Provide branch customer service, identify sales opportunities, process transactions, leverage digital tools, detect fraud, and manage multiple priorities in a banking environment.
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.