Fraud Analyst
Material Bank
Material Bank is looking for a Fraud and Risk Analyst in Miami, FL. You will support the Risk team by analyzing data to detect fraud patterns across our platform. Ideal candidates should have 2-4 years of experience in fraud analysis, strong analytical skills, and familiarity with various payment systems. The position offers a competitive salary and benefits including gym memberships and paid time off. #J-18808-Ljbffr
Vacancy posted 14 hours ago
Similar jobs that could be interesting for youBased on the Fraud Analyst in Doral, FL vacancy
- ...Location: This position can be located at any Seacoast Bank office within the state of Florida. JOB SUMMARY Responsible for assisting with fraud and security related initiatives by providing support to the Bank’s Fraud/Security Manager through identification, research,...SuggestedBank staffWork at office
Seacoast Bank
Doral, FL4 days ago - ...sustainable value and a product that truly makes our users' lives better. We are building the future, today. About The Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting the unit economics of our Send Now Pay Later (SNPL) product. This...SuggestedRemote work
Flix
Doral, FL15 hours ago - ...Office of the Attorney General in Miami is hiring a Law Enforcement Investigator II to conduct investigations related to Medicaid fraud and patient abuse. The role requires state-certified police background, physical exams, and completion of mandated training; it offers...SuggestedWork at office
Florida Department of Financial Services
Doral, FL2 days ago - ...The Office of the Attorney General in Miami, Florida is seeking a Law Enforcement Investigator II to support the Medicaid Fraud Control Unit. This role conducts investigations into healthcare fraud and patient abuse, collecting evidence and coordinating with law enforcement...SuggestedWork at office
State of Florida
Doral, FL15 hours ago - ...investigator to join the Office of the Attorney General's Consumer Protection Division in Miami. This role focuses on conducting complex fraud investigations, including consumer fraud and deceptive trade practices. Candidates should possess extensive experience in...SuggestedWork at office
State of Florida
Doral, FL15 hours ago - A government services provider is looking for a Senior Financial Investigator in Miami, Florida. This role involves conducting complex investigations, analyzing evidence, and preparing comprehensive reports. Candidates should have a minimum of four years' experience in...
CGS Federal (Contact Government Services)
Doral, FL4 days ago - ...successful litigation. Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs. Identifies sources of information...Full timeInterim roleLocal areaFlexible hours
Dormont Manufacturing Company
Doral, FL3 days ago - A government services company based in Miami is seeking a Financial Investigator to conduct complex investigations and provide legal support for a federal agency. The role requires a minimum of four years of experience in investigations, working knowledge of investigative...
CGS Federal (Contact Government Services)
Doral, FL1 day ago - ...successful litigation. Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs. Identifies sources of information...Full timeInterim roleLocal areaFlexible hours
Dormont Manufacturing Company
Doral, FL15 hours ago $100k - $135k
$100,000 - $135,000 + Bonus + Insurances + PTO Excellent opportunity for a Financial Controller to join one of South Florida’s leading general contractors, providing the opportunity to work at the highest level within one of the most critical functions for a growing company...Permanent employmentTemporary workFor contractorsRise Technical
Doral, FL5 days ago- SAYN operates in a fast-moving, e-commerce-driven corner of the beauty industry, where speed, ownership, and precision separate employees who succeed vs those who don't. We move fast and hire for output and impact. Employees who thrive here are self-starters, quick movers...Currently hiringWork at officeImmediate startRemote work
SAYN Marketplace Solutions
Doral, FL4 days ago - ...The Accounts Payable Sr. Analyst ensures timely and accurate completion of full-cycle Procure-to-Pay responsibilities. The analyst will ensure compliance with Procure-to-Pay processes and procedures and collaborate with the global AP and Procurement teams. This position...Work at officeLocal area
Direct Staffing Inc
Doral, FL14 hours ago $30 - $32.8 per hour
Payrate $30.00- $32.80/hr. Responsibilities Processing incoming payments. Reconcile customer accounts. Issue credit notes. Create AR aging and metrics reports. Follow up with customers regarding past-due payments. Update client billing information. Desired Skills Strong...Hourly payFull timeLocal areaFlexible hoursAditi Consulting
Doral, FL3 days ago- Location: Miami, FL Client Type: Confidential large-scale real estate / development-focused organization Work Environment: Corporate office-based role Position Overview A confidential large-scale real estate and development-focused organization is seeking a Controller,...Work at officeLocal area
Leon Recruitment
Doral, FL2 days ago - We're Hiring: Accounting Manager - Process Improvement & Systems Implementation | Distribution Industry Talon Headhunters is partnering with a growing distribution company to find a hands-on Accounting Manager who doesn't just run full-cycle accounting - they rebuild it...Immediate start
Talon HeadHunters Formerly HRX HEADHUNTERS
Doral, FL1 day ago - VP of Recruitment @ MAFÉ Resources | US Army Veteran Path to Controller | Hospitality Industry About the Role We are a growing company in the hospitality space seeking a high-impact Senior Accountant or Accounting Manager who is ready to step into a Controller-level role...Full time
MAFÉ Resources
Doral, FL3 days ago $40 - $70 per hour
1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. This range is provided by ttg Talent Solutions. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range...Hourly payTemporary workPart timeShift workttg Talent Solutions, Inc
Doral, FL4 days ago$132.5k - $338.3k
Accenture Consulting: Your Unique Place in our Global Collective Being part of Accenture Consulting means becoming an expert at making the New happen Now. To us, the New is all about the wise pivot that turns constant disruption to continuous reinvention. If you want to...Live inWork at officeLocal areaAccenture
Doral, FL2 days ago$135k - $160k
Position: Comptroller $135,000 to $160,000 Company Overview ALL IN ONE Employment Services is a leading staffing agency in Miami, Florida, providing comprehensive employment solutions to businesses of all sizes. Our team of experienced professionals is dedicated to matching...Permanent employmentALLinONE Employment Services
Doral, FL4 days ago- The client seeks a Financial Controller to supervise bookkeeping and core accounting activities. The role focuses on preparing periodic financial reporting and cash flow analysis, and providing on-demand financial insights to support decision-making. The position will ...Work at office
Confidential
Doral, FL1 day ago $25 - $29 per hour
...Accounting Analyst Miami, FL | $25-$29/hour | Monday-Friday | Full-Time | Onsite Ready to grow your accounting career with a company that's actually going places? Join a well-established, fast-growing financial services company in the heart of Coconut Grove. This is your...Full timeLocal areaMonday to FridayMOHR Talent
Doral, FL1 day ago$24.04 - $25.48 per hour
Job Details Job Location: Miami, FL 33181 Position Type: Full Time Education Level: Associate's Degree Salary Range: $24.04 - $25.48 Hourly Job Category: Accounting Overview Are you ready to make a difference in our community? At Jewish Community Services of South Florida...Hourly payFull timeAfternoon shiftJewish Community Services of South Florida
Doral, FL3 days ago- ...across other Itaú U.S. entities (e.g., NY, Lisbon, Zurich, Luxembourg, and the Caribbean) Supervise and lead a team of associate and analyst accountants Compliance with Anti-Money Laundering and Bank Secrecy Act related principles, laws, rules and regulations, as well as...
I.T.A., Inc.
Doral, FL1 day ago - Job Summary We are seeking an experienced and proactive Assistant Controller to join our Finance team. The ideal candidate will bring strong technical accounting expertise, leadership skills, and a strategic mindset. This role involves overseeing daily accounting operations...
RegisHR (Human Resources)
Doral, FL2 days ago - Assistant Controller If you are a bank accounting professional, visualize stepping into a newly created key leadership spot right under the Controller in a growing bank and its holding company that you can make your own. This is the unique opportunity that our firm has...
MRINetwork
Doral, FL3 days ago - Uloop Inc. is seeking an experienced Assistant Controller to oversee several distressed-debt funds. This senior role, based in Miami, requires managing onshore and offshore teams and working with complex fund structures. The ideal candidate will have a strong background...
Uloop
Doral, FL1 day ago $175k - $227.5k
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world...Work at officeFlexible hoursCircle
Doral, FL4 days ago- Essential Functions and Primary Duties Demonstrate proactive client contact; viewed as a trusted business partner Expand business practice; cultivate new clients; increase services to existing clients including cross serving opportunities Coach staff on business development...
CBIZ
Doral, FL15 hours ago - The Assistant Controller will help lead core accounting operations, enhance internal controls, and elevate financial reporting processes to support informed decision‑making across the organization. Beyond technical excellence, this role serves as a key contributor to strategic...
The Alliance Group
Doral, FL2 days ago - Description We are hiring a Night Audit Supervisor. The Night Audit Supervisor oversees the nightly operations of the Front Office and Night Audit staffs. Acts as contact person for guest and other hotel departments during the graveyard shift. Responsibilities Supervise...Full timeTemporary workWork at officeShift workNight shift
Concord Hospitality
Doral, FL4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!
