Job Category: Operations Requisition Number: FRAUD001815
Posted: March 6, 2026
Full-Time
On-site
Kendall
The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union's entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen controls, reduce losses, and protect members. The analyst plays a key role in enterprise risk management and regulatory compliance.
Duties & Responsibilities:
Preferred Qualifications:
Skills:
Bachelors or better.
2 years: relevant experience in fraud detection, investigations, or risk management within a financial institution.
Equal Opportunity Employer This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.
Fraud Analyst • Miami, FL, United States
The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union's entire enterprise.This role supports organization-wi... Show more
We are urgently looking for people interested in taking online surveys for Fortune 500 brands.If you are a self-starter, looking for flexible hours throughout the week, this may be for you! Earn up... Show more
Payabli is a next-generation Payments Infrastructure and Monetization Platform purpose-built for vertical software companies.Through a single, developer-friendly API with low-code embedded payment ... Show more
Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality home... Show more
Requisition Number: SENIO013874.Alhambra Plaza, 1 Alhambra Plaza, 8th Floor, Coral Gables, FL 33134, USA.Location: On site at location listed on job posting.The Credit Analyst, Sr position provides... Show more
Bilingual Jr BSA/AML Compliance Analyst.Previous experience in AML Transaction Monitoring in a Private Banking environment.Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KY... Show more
Employment Type: Full-Time, Mid-Level.CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN.The candidate must take the initiative ... Show more
Lennar Mortgage is centered around personal growth, innovation, and diversity.We are looking for a new team member who shares our passion and dedication to bringing homeownership to life.At Lennar ... Show more
Join the Nalley Consulting team at Southcom HQ.Position: Risk and Compliance Analyst Location: SOUTHCOM HQ, Doral, FL / Off-site Office: U.Ensure compliance with DoD, Intelligence Community (IC), a... Show more
Intermex Wire Transfer is a dynamic, fast-paced, and innovative fintech specializing in remittances and financial products for underrepresented consumers.Since 1994, we have been a leader in the mo... Show more
Business Analyst/Project Manager (BAPM).Our client is a global hedge fund with a strong commitment to leveraging innovations in technology and data science to solve complex problems for the busines... Show more
Performs control testing for Technology (First Line of Defense) cloud processes & controls, providing expertise in cloud technology as well as executing control design and performance assessments.M... Show more
The Risk & Compliance Analyst is responsible for ensuring Educational Federal Credit Union's adherence to operational, regulatory, and compliance requirements through coordinated risk assessments, ... Show more
Analyst, UHealth Finance Transformation.The UHealth system at the University of Miami has an exciting opportunity for a full time Analyst, UHealth Finance Transformation in the UHealth Finance Depa... Show more
Stifel strives for a culture that puts its clients and associates first: a culture where everyone belongs, everyone is welcome, and everyone contributes to the success of our clients, their careers... Show more
Recalls, Returns, And Investigations.Track progress of recalls, returns and investigations and maintain appropriate and organized log and files of those service messages.Equal Employment Opportunit... Show more
Stifel strives for a culture that puts its clients and associates first: a culture where everyone belongs, everyone is welcome, and everyone contributes to the success of our clients, their careers... Show more
Lennar Corporate Risk Management Position.Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communitie... Show more
Analyst, UHealth Management Reporting.The UHealth system at the University of Miami has an exciting opportunity for a full time Analyst, UHealth Management Reporting in the UHealth Finance Departme... Show more
Underwrite performing loan requests for reserve disbursements, property manager changes, lease approvals, loan assumptions, equity transfers, franchise changes and other requests as needed from tim... Show more
