Senior Payments & Fraud Governance Lead
Ocean Bankshares
Ocean Bank is seeking an experienced Payments and Fraud Governance Manager to lead fraud risk management, payment operations governance, and regulatory compliance across ACH, wire transfers, and other payment channels. This role suits a banking operations leader who combines strong fraud prevention expertise, control discipline, and executive-level communication skills to strengthen the Bank’s control environment and reduce fraud and operational losses. #J-18808-Ljbffr Ocean Bankshares
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Payments & Fraud Governance Lead in Miami, FL vacancy
- Franchise World Headquarters, LLC in Miami, FL, is seeking a Sr. Analyst, Fraud & Payment Analytics to detect, analyze, and prevent fraud across payment channels and regions. The role partners with vendors and internal teams to implement mitigations and optimize processes...SeniorFraud
- Material Bank in Miami is seeking a Fraud & Payments Risk Manager to lead fraud prevention and payments risk strategies. You will analyze suspicious trends and conduct complex investigations to ensure platform integrity. The ideal candidate has over 5 years of relevant...SeniorFraud
- ...-on, technically fluent Product Manager to build and scale our payments platform—the system that moves money from customer funding to settlement... ...cross‑functional collaboration with engineering, finance, fraud, and operations, plus a bias for action. #J-18808-Ljbffr FélixFraudRemote job
- About Us Catalyst Labs is a leading talent agency with a specialized... ...Compliance, and Corporate Governance. We operate deeply inside our... ...compliance analysts, paralegals to senior counsels, leads, and director... ...& Labor Finance / Fintech / Payments Compliance Regulatory...SeniorContract work
- FanBasis, a fast-growing fintech platform based in Miami, seeks a Fraud & Payments Risk Manager to lead risk programs protecting the business from financial loss. You will partner with Product, Engineering, Finance, and Operations to balance growth with customer experience...Fraud
- Overview Ocean Bank is seeking an experienced Payments and Fraud Governance Manager to lead fraud risk management, payment operations governance, and regulatory... ..., risk assessments, and governance updates to senior and executive management. Lead, coach, and develop team...Fraud
- EY is seeking an OT Senior Architecture & Governance Solution Analyst to drive architectural integrity and governance across OT environments. You will oversee defect tracking, architecture oversight for OT systems, VLANs, and controls, ensuring security, compliance, and...Senior
- ...accuracy, and strong controls. The candidate will analyze risk programs, drive improvements, and collaborate with senior leaders to strengthen governance. A background in risk management, SQL, and regulatory knowledge is essential for success. #J-18808-Ljbffr SantanderSenior
- TechnoSphere, Inc. in Miami, FL seeks a senior ServiceNow architect to lead engagements for financial services clients. You will drive solution design, governance, and architectural oversight across complex deployments, ensuring alignment with enterprise standards. The...Senior
$125.1k - $225.2k
...Parsons is looking for an amazingly talented Senior Key Leader Engagement Integrator to join... ...segment delivers resources to our US government customers that ensure the success of missions... .... To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...SeniorFraudFull timeFlexible hours- ...robust solutions using the FSO module and oversee architecture, governance, and security standards within ServiceNow. Responsibilities include designing integrations (REST, SOAP, IntegrationHub), leading client meetings in English, and mentoring the team on best practices...Senior
- Sr. Analyst, Fraud & Payment Analytics Franchise World Headquarters, LLC Why Join Subway? At Subway, we are not standing still. We are building... ...across all markets. Prepare reports and present findings to senior management, synthesizing complex data into clear, executive-...SeniorFraud
- Who We AreFTI Consulting is the leading global expert firm for organizations facing crisis and... ...lendingFinancial regulations and complianceElectronic payments, banking, and financial technology, including processing, security, and fraud preventionPrior experience serving as an...SeniorFraudFull time
- JPMorganChase in the United States is seeking a Senior Cash Management Consultant to help identify, propose, and deliver... ...You will guide the end-to-end client journey, advise on payments and fraud controls, and lead implementations with a strong emphasis on risk...SeniorFraud
- ...Worth AI is hiring a Senior Agentic AI Engineer to design and ship production agent systems that automate KYB, underwriting,... ...moving environments. ~ Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. ~ Experience building MCP servers or other...SeniorFraudRemote jobFull timeFlexible hours
Worth Ai
Miami, FL15 hours ago - ...solutions? As a Cash Management Consultant Senior, you will have the opportunity to... ...to make recommendations around payments, receivables, fraud while working within the risk parameters... ...ability to obtain certificationChase is a leading financial services firm, helping...SeniorFraud
- ...Safra National Bank is a leading private bank with a... ...Position summary Provides senior leadership for... ...risk reviews, and issue governance; ensure consistent execution... ...Treasury, Compliance, Fraud, IT, and Branch... ...wire transfers and/or payments operations; 3+ years leading...SeniorFraudWork at office
- ...technology like AI, blockchain, and stablecoins to make cross-border payments faster, more affordable, and more accessible than ever before.... ...building the future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper...SeniorFraudRemote work
Felix Technologies, Inc.
Miami, FL4 days ago - ...Senior Auditor Employment Type: Full Time, Mid-level CGS is... ...people together to solve the government's most dynamic problems with... ...purposes to include identifying payments and kickbacks, tracing money... ..., and/or health care fraud analysis required. The resume...SeniorFraudFull timeRemote workFlexible hours
Contact Government Services LLC
Miami, FL4 days ago $63.75k - $110k
A leading financial institution is seeking a Sr. BSA/AML Reporting & Governance Analyst in Miami, FL. The role involves managing reporting metrics, ensuring data integrity, and compliance with regulations. Candidates should have a Bachelor's degree and 3-5 years of relevant...Senior- ...lender reporting requirements. Lead, mentor, and develop a... ...combined rate calculations used for government and public-agency contracts.... ...-way match, approval routing, payment runs, and month-end accruals.... ...cleansing to prevent duplicates and fraud exposure. Implement vendor...SeniorFraudHome office
- ...in real time and stopping fraud before it starts. The... ...impact is felt by businesses, governments, and millions of people... ...go-to-market plans. The Senior Product Marketing Manager leads market research, supports... ...collateral, highlighting payments product impact. Gather feedback...SeniorFraudShift work
- ...International Client Services Specialist Senior The International Client... ...Loan Ticklers and late payments not related to a renewal of a... ...Reg E disputes, resolving fraud, check disputes, check... ...compliance with Federal & State laws governing teller areas. ~ A...SeniorFraud
$22.5 - $26.5 per hour
Fraud Alert: Please note that DSV will never request a chat interview or solicit funds from... ...process. We do not require any form of payment and will not ask for personal financial... ...out to ****@*****.***. Summary The Team Lead, Warehouse supports daily warehouse operations...FraudHourly payWork experience placementWork at officeLocal areaShift work$120k - $150k
...analytical, experimentation-driven Senior Product Manager, Member... ...Contribute to scheduling and payments-related enhancements that improve... ...understanding of member behavior. Lead stakeholder alignment across... ...competitive benefits plans. Fraud and Security Notice: Please be...SeniorFraudImmediate start- Betr is seeking a Payments & Fraud Associate to join its Miami, Florida HQ. The role involves supporting user satisfaction through effective problem-solving in payments and fraud-related inquiries. Candidates should have over 2 years of customer-focused experience and...Fraud
- Norwegian Cruise Line Holdings Ltd. seeks a Senior Director, Mobile Applications to lead enterprise-wide mobile product delivery across guest journeys.... ...internal teams and MSP partners. You will drive SDLC governance, release predictability, and operational performance...Senior
- ...eCommerce architecture (e.g., shopping cart, payment gateways, fulfillment, taxation) and... ...~ Demonstrable experience supporting or leading systems implementation aspects of international... ...with global payment processing, fraud management tools, and international logistics...SeniorFraudFull timeRemote work
Comfrt
Miami, FLa month ago $119k - $187k
Wells Fargo’s Global Payments & Liquidity (GPL) organization is continuing... ...strategy, we are hiring a Lead Treasury Consultant to join... ...and in alignment with a Senior Lead Treasury Management Consultant... ...on proactive monitoring, governance, risk identification and escalation...Full timeWork experience placement- ...Make an Impact Frida is seeking a Senior Manager of Accounting to lead cost accounting and ensure accurate,... ...be paid for unsolicited resumes. Fraud Disclaimer Fridababy LLC will... ...Social Security number, bank account, or payment of any kind) during the application...SeniorFraudTemporary workWork at officeLocal areaImmediate startRemote workMonday to FridayFlexible hours
Frida
Miami, FLmore than 2 months ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Payments & Fraud Governance Lead. Be the first to apply!
Related searches
- senior safety specialist Miami, FL
- senior technology project manager Miami, FL
- remote senior business analyst Miami, FL
- senior manager clinical operations Miami, FL
- senior supervisor Miami, FL
- senior leadership Miami, FL
- senior business analyst Miami, FL
- senior director engineering Miami, FL
- senior grant accountant Miami, FL
- senior storage engineer Miami, FL