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22 fraud specialist jobs at 7 companies in Miami, FL

2w
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Fraud Specialist
Cooper City, Florida, United States
$24-$29/hr OnsiteFull Time
BrightStar Credit Union
BrightStar Credit Union: Provides banking and lending services to its members.
1+ YOE1–3 years related experience; associate degree or equivalent training or 2 years work experience; knowledge of fraud investigation, check clearing/return-item regulations, strong verbal/written communication.
FIS, AML software
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5d
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Fraud Prevention Specialist
São Paulo or Miami or Mexico City
HybridFull Time
Félix Pago
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
Requires advanced SQL, fraud pattern detection, production fraud-rule ownership, risk-platform knowledge, analytical communication, and understanding of fraud controls, chargebacks, ML scoring, and governance.
SQL, AI, WhatsApp, blockchain, stablecoins, ML
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5d
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Operations Fraud Specialist - Operations Shared Services
Uniontown or Ann Arbor or Cincinnati or Columbus or Defiance or Fairmont or Findlay or Fort Wayne or Frankfort or Huntington or Indianapolis or Ironton or New Albany or Parkersburg or Pittsburgh or Toledo or Wheeling or Youngstown or Chattanooga or Franklin or Knoxville or Fort Lauderdale
RemoteFull Time
WesBanco
WesBancoNasdaq: WSBC: Regional bank providing personal, business, and investment services.
2+ YOEHigh school diploma or GED required, associate degree preferred, and at least two years of banking experience, preferably in operations. Requires communication, organization, computer, and prioritization skills.
Direct Link Risk Review, Zelle, Microsoft Office
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4d
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Deposit Ops Fraud Support Specialist - Charleston, Homestead or McKinney
North Charleston or Homestead or McKinney
HybridFull Time
SouthState Bank
SouthState BankNASDAQ: SSB: Regional bank providing commercial and personal financial services.
2+ YOEHigh school diploma or equivalent, at least 2 years of banking experience, analytical and account research skills, confidentiality, communication, problem-solving, and Microsoft Office proficiency.
Fiserv, Premier Navigator, Director, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Teams
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3mo
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Corporate Security Specialist
Fort Lauderdale, Florida, United States
OnsiteFull Time
A&D Mortgage
A&D Mortgage: Provider of residential mortgage lending and loan origination services.
2+ YOE2+ years experience in corporate/financial/fraud investigations, strong analytical and communication skills, ability to analyze financial records and coordinate with legal and law enforcement; relevant certifications preferred.
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5d
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ELIGIBILITY SPECIALIST II - 60068922
Riviera Beach or Palm Beach or Miami
$37k/yr OnsiteFull Time
State of Florida
State of Florida: Providing state government services and administrative public programs.
Reviews eligibility cases, analyzes quality-control data, mentors staff, resolves Medicaid files, identifies fraud, and maintains accurate electronic records under deadlines and public-assistance regulations.
Electronic case records, Medicaid, E-Verify, PeopleFirst System
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2mo
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Asset Protection/Loss Prevention
North Miami Beach, Florida, United States
OnsiteFull Time
The Home Depot
The Home DepotNYSE: HD: Retailer of home improvement products and construction materials.
Prevents theft and fraud, reviews CCTV and reports, conducts apprehensions, prepares investigations, preserves evidence, supports safety compliance, and may testify in court.
CCTV, Electronic Article Surveillance (EAS)
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2mo
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Asset Protection/Loss Prevention
North Miami Beach, Florida, United States
OnsiteFull Time
The Home Depot
The Home DepotNYSE: HD: Operates retail stores selling home improvement and construction products.
Prevent financial loss via theft/fraud detection, CCTV and EAS auditing, case reporting, evidence preservation, and interacting with law enforcement; occasional overnight travel (<10%).
CCTV, Electronic Article Surveillance (EAS)
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