Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Analyst in Doral, FL vacancy
  •  ...Félix is seeking a Fraud Strategy Specialist to own the card issuance fraud architecture from pre-launch risk assessment through steady-state monitoring. You will design authorization decisioning, step-up authentication, and velocity controls, partnering with Product and... 
    Suggested

    Flix

    Doral, FL
    3 days ago
  •  ...A government services provider is seeking a Healthcare Fraud Investigator to provide legal support for government projects. The role involves data analysis, reviewing financial records, and preparing case referrals for fraud investigation. Candidates should have a relevant... 
    Suggested
    Full time
    Work at office

    CGS Federal (Contact Government Services)

    Doral, FL
    2 days ago
  •  ...proof necessary for successful litigation. Provide analysis relevant to violations of federal law, including money laundering, wire fraud, mail fraud, bank fraud, healthcare fraud, procurement fraud, and other federal program fraud. Identify sources of information and multiple... 
    Suggested
    Full time
    Interim role
    Local area
    Flexible hours

    Cgsfederal

    Doral, FL
    3 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... 
    Suggested
    Full time
    Interim role
    Local area
    Flexible hours

    CGS Federal (Contact Government Services)

    Doral, FL
    2 days ago
  •  ...The role requires rigorous investigation, forensic analysis, and courtroom testimony to support prosecutorial objectives for federal fraud cases. Responsibilities Plan and conduct investigations, including quantitative, qualitative, or other analysis of relevant facts.... 
    Suggested
    Full time
    Interim role
    Local area
    Flexible hours

    Cgsfederal

    Doral, FL
    3 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, FL
    2 days 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 employment
    Temporary work
    For contractors

    Rise Technical

    Doral, FL
    5 days ago
  • Join the Origis Energy Team! Origis Energy is accelerating the transition to a carbon-free future by Reimagining ZeroSM. As one of America’s leading renewable energy and decarbonization solution platforms, the company continues to expand and reimagine its contribution ...
    Full time
    Work at office

    Origis Energy O&M and Construction Technicians

    Doral, FL
    5 days 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 pay
    Full time
    Local area
    Flexible hours

    Aditi Consulting

    Doral, FL
    3 days ago
  • A software company is seeking a Core Banking Product Manager to manage the product roadmap for its Core Banking solution. This remote role requires 3+ years of experience in product management within the Core Banking sector. The ideal candidate will communicate effectively...
    Remote work

    TecTammina

    Doral, FL
    2 days ago
  • Accounting SpecialistAt THE COLLECTION we do more than sell vehicles; we deliver experiences that are rooted in heritage and driven by performance.As curators of some of the world’s most prestigious luxury automotive brands, we are committed to maintaining the highest ...
    Work at office

    The Collection

    Doral, FL
    1 day ago
  • Job Description: We are seeking a hands-on Tax Staff Accountant to support the company's tax compliance and planning activities. This role reports to the VP Finance & Controller and works closely with the accounting and finance teams and external tax advisors to help ensure...
    Full time
    Part time
    Local area
    Immediate start

    Alliance Ground International

    Doral, FL
    5 days ago
  • $100k - $120k

    Big 4 External Audit to Advisory Consulting (Fortune 1000 Projects) Job description Transition From External Audit Into Strategic Advisory Work Professionals with a background in public accounting audit often reach a point where they want broader exposure to business initiatives...
    Relocation
    Flexible hours

    ATC Union

    Doral, FL
    2 days ago
  •  ...programs to identify trends and potential risks in financial and operational data.* Assist in the development and implementation of fraud prevention and detection programs.* Utilize data visualization tools to create dashboards and reports that provide actionable insights... 

    Norwegian Cruise Line

    Doral, FL
    4 days ago
  • World Fuel is seeking a Senior Internal Auditor with a focus on operational audits and IT-savvy risk assessment. The role involves partnering with senior leaders to strengthen controls, lead audit projects from planning through reporting, and contribute to a forward-looking...

    World Fuel Services

    Doral, FL
    5 days ago
  • Jobtailor is seeking an experienced Bank Internal Auditor to independently audit all accounting records and coordinate with regulators and external auditors in Miami, FL. You will plan, execute, and report on audits, negotiates corrective actions, and contribute to risk...

    Jobtailor

    Doral, FL
    1 day ago
  • Leeds Professional Resources is seeking a motivated entry-level professional for their Internal Audit team in Miami, Florida. The position is ideal for recent graduates looking to build a strong foundation in accounting and finance while gaining hands-on experience. You...

    Leeds Professional Resources

    Doral, FL
    3 days ago
  • Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to lead independent testing and audits of BSA/AML controls across banking clients. The role focuses on AML compliance, internal audit engagements, and cross-functional collaboration with multiple defense...
    Temporary work

    Crowe

    Doral, FL
    17 hours ago
  • $200k

    Overview Private Bankers at Citi develop and deepen client relationships in order to thoroughly understand the client situation and utilize that knowledge to develop tailored wealth management strategies. Private Bankers build and draw upon a network of internal resources...
    Full time

    Citigroup Inc

    Doral, FL
    3 days ago
  • Overview About The Role As a Corporate Banking Relationship Manager, you’ll serve as the primary advisor for a portfolio of high-value clients. You’ll lead relationship strategy, drive new business development, and deliver tailored financial solutions that support your...
    Work at office

    careers-citynational

    Doral, FL
    4 days ago
  •  ...CISA, CPA, and/or CFE preferred but not required; specialized technical certifications (Alteryx Designer, Microsoft Power BI Data Analyst, AWS/Azure Cloud) a plus Willingness to travel approximately 15-25%, primarily domestic with limited travel to Canada and Mexico #J... 

    HireLogic Search Group

    Doral, FL
    2 days ago
  • Director of Investment Accounting Employer: A-CAP Services LLC Department: Finance Reports to: Controller Location: Onsite in Miami About the company A-CAP is a leading provider of capital and third‑party asset management solutions. Through our synergistic platform of ...
    Full time
    Work visa
    Monday to Friday

    A-CAP

    Doral, FL
    4 days ago
  • Think BIG. Achieve More. 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 heart—growing fast, making an impact, and shaping the...
    Work at office

    City National Bank

    Doral, FL
    3 days ago
  • $1,000 per week

    About the job Claims Manager - Position Objective: The Credit and Collection Manager - Claims has the responsibility of leading and coordinating activities related to credit management, collections and claims administration. His main objective is to ensure efficiency...
    Monday to Friday

    Harmony Plus Inc.

    Doral, FL
    2 days ago
  • $73.5k - $212.28k

    Skills Examples of the skills, knowledge, and experiences you need to lead and deliver value at this level include but are not limited to: Analyse and identify the linkages and interactions between the component parts of an entire system. Take ownership of projects, ensuring...
    H1b

    PwC

    Doral, FL
    2 days ago
  • Who We Are Since 1923, NCCI has been committed to fostering a healthy workers compensation system. We are the nation’s trusted source for accurate, objective workers compensation information. At NCCI, we recognize that our employees are the reason our legacy endures today...
    Local area
    Remote work
    Work from home
    Visa sponsorship
    Work visa
    Flexible hours

    NCCI

    Doral, FL
    1 day ago
  • $90k - $125k

    Job Description West Chester Township,OH, US Experience Mid Level Salary $90,000 - $125,000 per year Responsibilities Support all aspects of corporate accounting operations. Coordinate monthly, quarterly, and annual financial close processes. Prepare and review journal...
    Flexible hours

    LeoForce

    Westchester, FL
    1 day ago
  • $60k - $80k

    6 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. This range is provided by PrismHR. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $60,000.00/...
    Full time
    Overseas

    PrismHR

    Doral, FL
    5 days ago
  • $60k - $65k

    ACCsurance is currently performing a search for a Staff Internal Auditor for a Fortune 500 International Publicly Held client in Miami. This is a VERY RARE Staff Internal Auditor position paying in the $60-65K range with a discretionary annual bonus and a potential sign...
    Work at office
    Relocation package

    ACCsurance

    Doral, FL
    1 day ago
  • $135k - $140k

    Accounting Manager $135,000-140,000 + 20% Annual Bonus + 100% Medical, Dental & Vision + 401(k) Match + Progression Hybrid - Miami, FL (4 Days Office / 1 Remote) Are you an experienced Accounting professional looking to join a growing renewable energy company where you...
    Work at office
    Remote work

    Rise Technical Recruitment

    Doral, FL
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!