19 fraud manager jobs at 10 companies in Miami Gardens, FL

1w
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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
6d
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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
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
1mo
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Senior Fraud Analyst
United States or Miami or Mexico City or Washington
HybridFull Time
Félix Pago
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.
SQL, Python, R, Taktile, Provenir, WhatsApp
2mo
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Senior Fraud Analyst
New York City or Miami or Mexico City
HybridFull Time
Félix Pago
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.
SQL, Python, R, Taktile, Provenir, WhatsApp
2mo
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Senior Fraud Analyst
Miami or Mexico City
HybridFull Time
Félix Pago
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.
SQL, Python, R, Taktile, Provenir, WhatsApp
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
4w
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Sr. Analyst, Fraud & Payment Analytics
Miami, Florida, United States
OnsiteFull Time
Subway
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
1mo
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Product Operations Specialist | Fraud New Product & Launches
Brazil or Miami or Mexico City
RemoteFull Time
Félix Pago
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.
SQL, BigQuery
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
1mo
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Lead Fraud Data Scientist
Miami or New York or San Francisco or Mexico City
RemoteFull Time
Félix Pago
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.
Python, pandas, scikit-learn, SQL, XGBoost, CatBoost, LightGBM, Logistic Regression, Lasso, Ridge, SHAP, LIME, K-Means, K Nearest Neighbors, Isolation Forest, GCP, AWS, Azure, Vertex AI, Tableau, Looker, Neo4j, NetworkX, Graph Neural Networks (GNNs)
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
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
5d
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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
5d
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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
5d
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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
3mo
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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
3w
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Lead Teller
Wellington, Florida, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
1+ YOE1+ years related experience; strong customer service, cash handling, coaching, transaction accuracy, fraud awareness, and communication skills.
3mo
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Head of Data Science - Identity & Compliance
San Francisco or New York or Miami or Seattle or Washington DC
$250k-$300k/yr HybridFull Time
Socure
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