23 fraud operations jobs at 14 companies in Florida
6d
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Fraud Operations Lead
United States or Jacksonville
$135k-$175k/yr RemoteFull Time
7+ YOEBachelor's or equivalent,7+ years in fraud/security/compliance operations, experience building cross-functional processes, incident management, analytics-to-operations translation, strong communication and leadership.
Proofpoint Email Security, Cybera
3w
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Senior Fraud Operations Specialist (Select States)
New York or Colorado or Arizona or District of Columbia or Florida or Georgia or Illinois or Massachusetts or Michigan or North Carolina or New Jersey or Ohio or South Carolina or Texas or Wisconsin
$66k-$68k/yr RemoteFull Time
5+ YOE5+ years fraud/risk experience at a tech company, proficiency with Looker/Datadog/SQL/HEX, KYC/KYB and ATO experience, strong judgment, documentation and communication skills.
Looker, Datadog, SQL, HEX, Zendesk
1w
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Manager, Invest Fraud Strategy and Operations
Charlotte or Lewisville or Jacksonville or Dresher
$110k-$180k/yr HybridFull Time
7+ YOE7+ years relevant experience, leadership in fraud/brokerage operations, knowledge of fraud investigations and regulatory reporting, strong analytical and communication skills, proficiency with Microsoft Excel/PowerPoint/Word.
Microsoft Excel, PowerPoint, Word
1mo
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Sr. Director, Fraud Advisory
United States or West Virginia or Virginia or Texas or Florida or Ohio or Pennsylvania or Maryland or District of Columbia or New York or New Jersey or Arizona or North Carolina or Georgia or South Dakota
RemoteFull Time
10+ YOE5+ MgmtBachelor's or equivalent; 10+ years fraud operations experience with 5+ years managing investigators/oversight; experience with card/ACH/check fraud; knowledge of banking regulations; proficiency with Microsoft Excel/Word/PowerPoint/Visio. ACAMS/CFE/CAFP preferred.
LexisNexis, Clear, ChexSystems, Q2, Alloy, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Visio
2d
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Fraud Risk Intermediate Analyst
San Antonio or Jacksonville
$63k-$87k/yr HybridFull Time
2+ YOE2+ years fraud, customer service, or banking operations experience; Bachelor’s degree or equivalent; attention to detail, analytical thinking, and communication skills.
4w
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Product Operations Specialist | Fraud New Product & Launches
Brazil or Miami or Mexico City
RemoteFull Time
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
6d
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Branch Operations Coordinator Marianna Main
Tallahassee or Tallahassee or Tallahassee or Tallahassee
OnsiteFull Time
1+ YOECustomer-service experience (1+ year), cash handling, transaction processing, knowledge of retail compliance and risk controls, fraud identification, and strong communication and judgment skills.
1w
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Payment Lifecycle Associate II - Payment Operations
Tampa, Florida, United States
OnsiteFull Time
3+ YOE3+ years operations experience in payments, strong data analysis and automation skills, knowledge of cybersecurity and anti-fraud, stakeholder management, and coaching ability.
AI/ML, Swift
1mo
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Sr Manager - Product Operations, US Digital Banking
Atlanta or Miami or New York City
$180k-$196k/yr HybridFull Time
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.
APIs, core banking platforms
1w
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Associate I, BPS Operations Processing
St. Petersburg, Florida, United States
OnsiteFull Time
High school diploma/GED, prior fraud/dispute or chargeback experience, strong customer service and written/verbal skills, ability to work independently and maintain confidentiality.
1w
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Auto Liability Specialist II
Tampa or Nashville or Dallas
RemoteFull Time
2+ YOEInvestigate, evaluate, negotiate, and settle auto liability claims; determine coverage and liability; set reserves; identify subrogation and fraud; maintain state adjuster license.
2mo
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Analyst II - Financial Support Services
Orlando, Florida, United States
OnsiteFull Time
Bachelor's preferred; experience in AML/transactions monitoring/fraud or financial compliance preferred; intermediate Microsoft Office; strong communication; must be authorized to work in the U.S. without sponsorship.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
1w
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MIAM Identity Product Senior
San Antonio or Tampa or Charlotte or Colorado Springs or Phoenix or Plano
$114k-$218k/yr HybridFull Time
6+ YOE6+ years operations experience in financial services or fraud-related areas; 4+ years in fraud/compliance/risk; bachelor's or equivalent experience; knowledge of identity proofing, fraud typologies, and regulatory requirements.
1w
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Compliance Manager
Miami or New York City
OnsiteFull Time
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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