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

Senior Fraud & Payments Risk Leader

Material Bank

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 experience and strong analytical skills. This role supports scalable growth while managing risks and requires close collaboration with various teams. #J-18808-Ljbffr Material Bank

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Fraud & Payments Risk Leader in Miami, FL vacancy
  • Ocean Bank is seeking an experienced Payments and Fraud Governance Manager to lead fraud risk management, payment operations governance, and regulatory compliance...  ...channels. This role suits a banking operations leader who combines strong fraud prevention expertise, control... 
    Senior
    Risk
    Fraud

    Ocean Bankshares

    Miami, FL
    2 days ago
  • 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... 
    Risk
    Fraud

    FANBASIS

    Miami, FL
    4 days ago
  • 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... 
    Senior
    Fraud

    Franchise World Headquarters, LLC

    Miami, FL
    4 days ago
  • Sr. Analyst, Fraud & Payment Analytics Franchise World Headquarters, LLC Why Join Subway? At Subway...  ...to identify suspicious activity, model risk, and implement mitigation strategies...  ...Prepare reports and present findings to senior management, synthesizing complex data into... 
    Senior
    Risk
    Fraud

    Franchise World Headquarters, LLC

    Miami, FL
    8 hours ago
  •  ..., navigating crises, managing risk and optimizing performance, our...  ...you’ll work side-by side with leaders who have shaped history,...  ...regulations and complianceElectronic payments, banking, and financial...  ...including processing, security, and fraud preventionPrior experience... 
    Senior
    Risk
    Fraud
    Full time

    FTI Consulting

    Miami, FL
    18 hours ago
  • JPMorganChase in the United States is seeking a Senior Cash Management Consultant to help identify,...  ...the end-to-end client journey, advise on payments and fraud controls, and lead implementations with a strong emphasis on risk management and cross-functional #J-18808-... 
    Senior
    Risk
    Fraud

    JPMorganChase

    Miami, FL
    9 hours ago
  •  ...Worth AI is hiring a Senior Agentic AI Engineer to design and ship production agent...  ...that automate KYB, underwriting, and risk decisions on regulated financial data....  ...Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. ~ Experience building MCP servers... 
    Senior
    Risk
    Fraud
    Remote job
    Full time
    Flexible hours

    Worth Ai

    Miami, FL
    18 hours ago
  •  ...solutions? As a Cash Management Consultant Senior, you will have the opportunity to...  ...exceptional client experience while minimizing risk.Job Responsibilities: Collaborates...  ...to make recommendations around payments, receivables, fraud while working within the risk parameters... 
    Senior
    Risk
    Fraud

    JP Morgan Chase

    Miami, FL
    18 hours ago
  •  ...Position summary Provides senior leadership for Internal &...  ...end-to-end execution, risk management, and continuous...  ...with Treasury, Compliance, Fraud, IT, and Branch...  ...in wire transfers and/or payments operations; 3+ years leading leaders (managers). Strong understanding... 
    Senior
    Risk
    Fraud
    Work at office

    Safra National Bank

    Miami, FL
    2 days ago
  •  ...blockchain, and stablecoins to make cross-border payments faster, more affordable, and more...  ..., today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will...  ...directly to the Head of Credit Risk, with a dotted line into our broader Fraud... 
    Senior
    Risk
    Fraud
    Remote work

    Felix Technologies, Inc.

    Miami, FL
    4 days ago
  •  ...million dollars, we give them the infrastructure to do it: payments, checkout funnels, community, courses, affiliate systems, analytics...  ...accessible, this is the place. The Role We are seeking a Fraud & Payments Risk Manager to lead and scale our fraud prevention, payments... 
    Risk
    Fraud
    Monday to Friday

    FANBASIS

    Miami, FL
    4 days ago
  •  ...Ocean Bank is seeking an experienced Payments and Fraud Governance Manager to lead fraud risk management, payment operations...  ...ideal for a banking operations leader who combines strong fraud prevention...  ..., and governance updates to senior and executive management. Lead,... 
    Risk
    Fraud

    Ocean Bankshares

    Miami, FL
    2 days ago
  •  ...strong Technical Business Analyst background for a banking and payments modernization program. This on-site role in Miami requires hands...  ...Responsibilities include leading planning, managing scope and risks, and translating business needs into user stories and APIs. #J... 
    Senior
    Risk

    Medium

    Miami, FL
    2 days ago
  • Coderio is seeking a senior Project Manager / Business Analyst to lead cross-functional software...  .... You will govern scoping, timelines, risks, and stakeholder communications while...  ...collaborating with engineering teams to define APIs, payment workflows, and system interactions. The... 
    Senior
    Risk

    Doist

    Miami, FL
    3 days ago
  • A financial institution in Miami is seeking a Fraud Risk Program Manager to oversee fraud detection programs and manage a team of Detection Analysts. The ideal candidate should have 5-7 years of experience in fraud risk management and strong leadership skills. This role... 
    Risk
    Fraud

    City National Bank of Florida

    Miami, FL
    2 days ago
  • A global provider of trusted information is seeking a Senior Sales Executive for government risk and fraud. This remote role involves significant travel and a strong sales background, specifically in government markets. Candidates should possess excellent relationship... 
    Senior
    Risk
    Fraud
    Remote job

    Thomson Reuters

    Miami, FL
    8 hours ago
  • $125.1k - $225.2k

     ...Job Description:Parsons is looking for an amazingly talented Senior Key Leader Engagement Integrator to join our team! In this role you will...  ...fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US -... 
    Senior
    Fraud
    Full time
    Flexible hours

    Parsons

    Miami, FL
    2 days ago
  •  ...role involves driving initiatives to protect merchandise and property, conducting investigations, and training associates to mitigate risks. Candidates should possess a Bachelor's degree, along with significant experience in audit and investigation, complemented by strong... 
    Risk
    Fraud

    The Security Executive Council

    Miami, FL
    2 days ago
  • $125.1k - $225.2k

     ...for an amazingly talented OPSEC Planner -Senior to join our team! In this role you will get...  ...vulnerabilities.Conducts OPSEC assessments to evaluate risk associated with operational activities and...  .... To learn more about recruitment fraud and how to report it, please refer to .... 
    Senior
    Risk
    Fraud
    Full time
    Flexible hours

    Parsons

    Miami, FL
    2 days ago
  • Félix is hiring a Senior Fraud Analyst for Consumer Lending to protect the unit economics of their Send Now Pay Later product. This role is...  ...The ideal candidate will have 4+ years of experience in Fraud Risk Management and a strong builder mentality. It offers a competitive... 
    Senior
    Risk
    Fraud
    Remote job

    Félix

    Miami, FL
    8 hours ago
  •  ...to navigate complexity, manage risk, and achieve strategic goals...  ...About This Role We are seeking a Senior Accounting Manager to join our...  ...-way match, approval routing, payment runs, and month-end accruals....  ...to prevent duplicates and fraud exposure. Implement vendor onboarding... 
    Senior
    Risk
    Fraud
    Remote work
    Worldwide
    Home office

    Consertus

    Miami, FL
    2 days ago
  • $88.4k - $154.7k

     ...Audience Analysis (TAA), COA development, narrative design, and risk assessment.Collaborates closely with planners, analysts, behavioral...  ...recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - FL,... 
    Senior
    Risk
    Fraud
    Full time
    Flexible hours

    Parsons

    Miami, FL
    2 days ago
  • $74.8k - $130.9k

     ...approved OIE concepts. What You'll Be Doing:Senior Develops deception objectives, narratives,...  ...and leadership to support adaptation and risk management.Serves as the primary MILDEC...  ...practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation... 
    Senior
    Risk
    Fraud
    Full time
    Flexible hours

    Parsons

    Miami, FL
    2 days ago
  • $95.6k - $188.4k

    Position Summary Senior Consultant, Anti-Money LaunderingAbout Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that... 
    Senior
    Risk
    Fraud
    Visa sponsorship

    Deloitte

    Miami, FL
    1 day ago
  • $134.1k - $241.4k

     ...amazingly talented Electronic Warfare Planner Senior to join our team! In this role you will...  ...with OIE objectives, enabling adaptation, risk management, and informed decision-making...  ...practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation... 
    Senior
    Risk
    Fraud
    Full time
    Flexible hours

    Parsons

    Miami, FL
    2 days ago
  • $125.1k - $225.2k

     ...Parsons is looking for an amazingly talented Senior Public Affairs Coordinator to join our...  ...timelines associated with PA actions to reduce risk of late coordination, conflicting guidance...  .... To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation... 
    Senior
    Risk
    Fraud
    Full time
    Flexible hours

    Parsons

    Miami, FL
    2 days ago
  • $112.2k - $196.4k

     ...Parsons is looking for an amazingly talented Senior Operations Research/Systems Analyst to...  ...that improve understanding of tradeoffs, risk, and effectiveness.Designs and executes analytic...  .... To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation... 
    Senior
    Risk
    Fraud
    Full time
    Flexible hours

    Parsons

    Miami, FL
    2 days ago
  •  ...program and protects the organization from current and emerging threats. The candidate will lead a team, mentor staff, and provide risk-based guidance to executives. Strong leadership, advanced certifications (CISSP/CISM/CRISC), and experience with regulatory requirements... 
    Senior
    Risk

    Lennar USA

    Miami, FL
    4 days ago
  •  ...succeed and the autonomy to reach your goals. We are seeking a Senior in our Treasury and Payments Solutions team, who will play a key role in supporting...  ....Maintain and strengthen internal controls to mitigate risk and ensure secure, compliant disbursement processes.... 
    Senior
    Risk
    Full time
    Local area
    Remote work
    Weekend work

    EisnerAmper

    Miami, FL
    4 days ago
  • $74.8k - $130.9k

     ...amazingly talented Operations Integrators (Senior and Journeyman) to join our team! In...  ...execution in near-real time, identifying risks, shortfalls, unintended consequences, and...  ...practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation... 
    Senior
    Risk
    Fraud
    Full time
    Local area
    Flexible hours

    Parsons

    Miami, FL
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Fraud & Payments Risk Leader. Be the first to apply!