Talent.com
Fraud Manager
Fraud ManagerVirtualVocations • Miami, Florida, United States
Fraud Manager

Fraud Manager

VirtualVocations • Miami, Florida, United States
30+ days ago
Job type
  • Full-time
Job description

A company is looking for a Fraud Manager, PINS.

Key Responsibilities

Lead the design and implementation of fraud prevention strategies for payment transactions and provider verification

Oversee fraud investigations and ensure timely resolution to mitigate loss

Analyze fraud patterns and operational data to identify emerging threats and recommend mitigations

Required Qualifications

6+ years of experience in fraud prevention, investigations, or risk management, preferably in payments, fintech, or healthcare

Proven expertise in fraud detection tools and behavioral analytics

Strong analytical skills with the ability to interpret large data sets

Experience in leading teams and managing productivity

Knowledge of fraud prevention principles and processes

Create a job alert for this search

Manager Fraud • Miami, Florida, United States

Related jobs
Credit Risk Review Data Analytics Manager

Credit Risk Review Data Analytics Manager

Seacoast Bank • Miami, FL, US
Full-time
Credit Risk Review Data Analytics Manager.Manage Credit Risk Review's (CRR) credit risk analytics in support of its regulatory mandate to provide a fully independent analysis of U.UBS policy and re...Show more
Last updated: 30+ days ago • Promoted
Compliance Analyst III-AML CIU International

Compliance Analyst III-AML CIU International

Stifel Financial • Miami, FL, US
Full-time
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
Last updated: 30+ days ago • Promoted
Analyst -Fraud, Waste & Abuse

Analyst -Fraud, Waste & Abuse

DOCTORS HEALTHCARE PLANS, INC. • Coral Gables, FL, US
Full-time
Quick Apply
The Analyst – Fraud, Waste & Abuse (FWA) provides leadership in in the investigation of potential FWA cases; its main goal is aimed at detection and prevention of fraud, waste, and abuse....Show more
Last updated: 15 days ago
Credit Portfolio Group Manager

Credit Portfolio Group Manager

Citigroup • Miami, FL, US
Full-time
Credit Portfolio Group Manager.Credit Portfolio Group Manager for its Miami, Florida location.Duties : Oversee the Latin America (LATAM) Corporate Clients Group Portfolio, assessing the main drivers...Show more
Last updated: 22 days ago • Promoted
Fraud Ops Analyst

Fraud Ops Analyst

NationsBenefits • Plantation, FL, US
Full-time
NationsBenefits is recognized as one of the fastest growing companies in America and a Healthcare Fintech provider of supplemental benefits, flex cards, and member engagement solutions.We partner w...Show more
Last updated: 16 days ago • Promoted
Healthcare Fraud Investigator

Healthcare Fraud Investigator

Contact Government Services, LLC • Miami, FL, US
Full-time
Employment Type : Full-Time, Mid-Level.Department : Litigation Support.CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN.The...Show more
Last updated: 15 days ago • Promoted
Credit Risk Review Manager

Credit Risk Review Manager

Seacoast National Bank • Miami, FL, United States
Full-time
This role is for immediate hire • •.Responsible for assisting the Credit Risk Review (CRR) team in executing its mandate of providing a fully independent assessment of credit risk management (1st li...Show more
Last updated: 30+ days ago • Promoted
Senior Manager, Credit Bureau Reporting (CBR)

Senior Manager, Credit Bureau Reporting (CBR)

BMG Money • Miami, FL, US
Full-time
Senior Manager, Credit Bureau Reporting (CBR).Miami, FL (Hybrid) / US Remote.At BMG Money, our mission is to provide access to affordable and responsible credit for underserved consumers facing une...Show more
Last updated: 22 days ago • Promoted
Fraud Program Manager

Fraud Program Manager

City National Bank • Miami, FL, US
Full-time
At City National Bank of Florida, we invest in our people and the communities we serve.Join a team where ambitious careers and meaningful relationships thrive together. We're entrepreneurs at heartg...Show more
Last updated: 17 hours ago • Promoted • New!
Fraud Investigator - Medicare

Fraud Investigator - Medicare

Peraton • Fort Lauderdale, FL, US
Full-time
SafeGuard Services (SGS), a subsidiary of Peraton, performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse...Show more
Last updated: 15 days ago • Promoted
Analyst -Fraud, Waste & Abuse

Analyst -Fraud, Waste & Abuse

Doctors Healthcare Plans • Miami, FL, US
Full-time
Analyst Fraud, Waste & Abuse (FWA).The Analyst Fraud, Waste & Abuse (FWA) provides leadership in the investigation of potential FWA cases. its main goal is aimed at the detection and prevention o...Show more
Last updated: 2 days ago • Promoted
Senior Associate, Risk Advisory Services

Senior Associate, Risk Advisory Services

BDO USA • Miami, FL, US
Full-time
Assurance Senior, Risk Advisory Services.Job Summary : The Assurance Senior, Risk Advisory Services is responsible for providing risk consulting and issues resolution to clients in the areas of cont...Show more
Last updated: 22 days ago • Promoted
FDK and Cash Management Clerk

FDK and Cash Management Clerk

Areas USA, Inc • MIAMI, FL, US
Full-time
Director of Asset Protection and Risk Management.Oversees and acts as the primary contact for any cash room balancing discrepancies that may arise from any assigned locations.Responsible for workin...Show more
Last updated: 24 days ago
Fraud Analyst (Temporary)

Fraud Analyst (Temporary)

Seacoast National Bank • Miami, FL, United States
Temporary
Location : This position can be located at any Seacoast Bank office within the state of Florida.This is a temporary employment opportunity. Responsible for assisting with fraud and security related i...Show more
Last updated: 3 days ago • Promoted
Fraud Analyst (Temporary)

Fraud Analyst (Temporary)

Seacoast Bank • Miami, FL, US
Temporary
Location : This position can be located at any Seacoast Bank office within the state of Florida.This is a temporary employment opportunity. Responsible for assisting with fraud and security related i...Show more
Last updated: 3 days ago • Promoted
Credit Risk Manager - Middle Market, Ft. Lauderdale, FL

Credit Risk Manager - Middle Market, Ft. Lauderdale, FL

Valley National Bancorp • Fort Lauderdale, FL, US
Full-time
Responsibilities include but are not limited to : .Underwrites and structures new prospective transactions as well as renewals, extensions, increases, and material modifications and amendments for ex...Show more
Last updated: 14 days ago • Promoted
Financial Crime Internal Audit & AML Testing Manager

Financial Crime Internal Audit & AML Testing Manager

Crowe • Miami, FL, US
Full-time
Financial Crime Internal Audit & AML Testing Manager.At Crowe, you can build a meaningful and rewarding career.With real flexibility to balance work with life moments, you're trusted to deliver res...Show more
Last updated: 3 days ago • Promoted
I-Banking Business Controls & Risk Management, Associate

I-Banking Business Controls & Risk Management, Associate

Santander Holdings USA Inc • Miami, FL, US
Full-time
I-Banking Business Controls & Risk Management, Associate.Country : United States of America.Santander is a global leader and innovator in the financial services industry.We believe that our empl...Show more
Last updated: 30+ days ago • Promoted