19 fraud manager jobs at 10 companies in Miami Gardens, FL
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Manager, Fraud Management
Miramar, Florida, United States
$99k-$105k/yrHybridFull Time
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.
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
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 Miami or Mexico City or Washington
HybridFull Time
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
4+ YOE4+ years in fraud risk management within consumer lending/digital wallets/BNPL; advanced SQL and data manipulation (Python/R) skills; experience with decision engines (Taktile, Provenir); strong cross-functional communication and autonomous execution.
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
4+ YOE4+ years in fraud risk management within consumer lending or BNPL; advanced SQL and data manipulation skills (Python/R or BI); experience with decision engines (Taktile, Provenir) and ML model orchestration; strong cross-functional communication.
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
4+ YOE4+ years in fraud risk management for consumer lending/digital wallets/BNPL; advanced SQL and data manipulation (Python or R) skills; experience with decision engines (Taktile, Provenir) and ML risk models; strong cross-functional communication.
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
Subway: Global quick-service restaurant chain specializing in sandwiches and salads.
2+ YOEBachelor's degree in finance, business, information systems, or related field; 2–6 years in fraud prevention or payment analysis; advanced Excel and PowerPoint; card network and vendor management knowledge.
Microsoft Excel, Microsoft PowerPoint, Visa, Mastercard, AMEX, AVS, Power BI, Tableau, PCI DSS, AI
Product Operations Specialist | Fraud New Product & Launches
Brazil or Miami or Mexico City
RemoteFull Time
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
Experience running cross-functional product/launch programs, stakeholder alignment, fraud and payments risk knowledge, risk-framework and SOP design, data fluency with SQL/BigQuery, and advanced English.
San Francisco or New York City or Seattle or Miami or Washington DC
$170k-$205k/yrHybridFull Time
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.
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
5+ YOE5+ years hands-on data science experience, leadership in ML projects, expert Python and advanced SQL, experience with tree-based models (XGBoost/CatBoost/LightGBM), model explainability (SHAP/LIME), cloud model deployment and monitoring, strong statistics and A/B testing skills.
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.
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.
New York or Edison or Lafayette or Houston or Mandeville or Miami or Richmond or McLean or Plano
$122k-$167k/yrOnsiteFull Time
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.
New York City or Edison or Lafayette or Houston or Mandeville or Miami or Richmond or McLean or Plano
$122k-$167k/yrOnsiteFull Time
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.
New York City or Mandeville or Miami or Richmond or Plano or Houston or McLean or Lafayette or Edison
$122k-$167k/yrOnsiteFull Time
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.
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.
San Francisco or New York or Miami or Seattle or Washington DC
$250k-$300k/yrHybridFull Time
Socure: Provide AI-driven identity verification and fraud prevention software.
10+ YOE10+ years in data science with leadership; identity/KYC/fraud experience; production AI leadership; strong ML, graph ML, and distributed data systems skills; excellent stakeholder communication.
Apache Spark, Python, PyTorch, Graph ML frameworks