Fraud Jobs in Miami, FL
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Fraud Triage Analyst
City National Bank Of Florida
OverviewThe Fraud Triage Analyst plays a critical role within the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for Level 1 case management and documentation related to external fraud investigations including but not limited to identity theft new account fra...
Accountant
Kipp
The Accountant plays a key role in supporting the organizations financial operations by preparing core financial statements reconciling accounts and ensuring compliance with internal policies and external regulations. This role works closely with Finance Directors the Controller and CFO to deliver a...
International Mail Support Analyst Revenue Fraud
Kace
Title: International Mail Support Analyst Revenue FraudLocation: Miami FLSecurity Clearance: SensitiveSchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermittent weekend support mission dependent.Tra...
Fraud Data Analyst
Arb Interactive
At ARB Interactive creativity tech and play collide. Founded in 2022 weve grown to nearly 200 team members and were named one of LinkedIns 2025 Top 50 Startups in the United States! We move fast think big and love bold ideas that push boundaries (and buttons). From new rewards to fresh game mechanic...
Fraud, Risk & Payments Analyst
Arb Interactive
At ARB Interactive creativity tech and play collide. Founded in 2022 weve grown to nearly 200 team members and were named one of LinkedIns 2025 Top 50 Startups in the United States! We move fast think big and love bold ideas that push boundaries (and buttons). From new rewards to fresh game mechanic...
Fraud Director
City National Bank Of Florida
OverviewAbout the RoleThe Fraud Risk Analytics team specializes in analyzing fraud patterns and creating and adapting proprietary fraud prevention mechanisms in a global environment. The Director leads their team to overcome challenges presented by big data evolving fraud techniques and new payment...
Fraud Director
City National Bank Of Florida
OverviewAbout the RoleThe Fraud Risk Analytics team specializes in analyzing fraud patterns and creating and adapting proprietary fraud prevention mechanisms in a global environment. The Director leads their team to overcome challenges presented by big data evolving fraud techniques and new payment...