Fraud Jobs in Miami, FL

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Fraud Triage Analyst

City National Bank Of Florida

profile Miami - USA

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...

4 days ago
Full Time

Accountant

Kipp

profile Miami - USA

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...

18 days ago
Full Time

International Mail Support Analyst Revenue Fraud

Kace

profile Miami - USA

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...

30+ days ago
Full Time

Fraud Data Analyst

Arb Interactive

profile Miami - USA

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...

30+ days ago
Full Time

Fraud, Risk & Payments Analyst

Arb Interactive

profile Miami - USA

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...

30+ days ago
Full Time

Fraud Director

City National Bank Of Florida

profile Miami - USA

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...

30+ days ago
Full Time

Fraud Director

City National Bank Of Florida

profile Miami - USA

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...

30+ days ago
Full Time