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 2 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud & Payments Risk Leader in Miami, FL vacancy
- ..., navigating crises, managing risk and optimizing performance, our... ...you'll work side-by-side with leaders who have shaped history,... ...regulations and compliance Electronic payments, banking, and financial... ...including processing, security, and fraud prevention Prior experience...SeniorRiskFraud
$75k - $85k
...FRAUD ALERT: Please note that DSV will never request... ...not require any form of payment and will not ask for... ...Job Posting Title: Senior Team Lead, FTZ Administrator... ...FTZ Board filings. Risk Management & Audit Support... ...league. As a global leader in transport and...SeniorRiskFraudFull timeWork at officeLocal area$145k - $165k
Overview: The Senior Construction Scheduler is responsible... ..., identify schedule risks, and implement... ...empowered to become innovative leaders in the industry.... ...employees for any form of payment or money transfer as part... ...enforcement agency and report fraud at . MasTec...SeniorRiskFraudDaily paidFull timeContract workTemporary workWork experience placementFor subcontractorWork at officeLocal areaFlexible hoursShift workMasTec Industrial
Miami, FL5 hours ago$107.12k - $160.68k
...A leading financial institution is seeking a Business Risk Officer in Miami, Florida. This role involves performing reviews in support of the Office of Supervisory Jurisdiction, managing surveillance alerts, and reviewing new brokerage accounts. The right candidate will...SeniorRiskWork at officeCitibank (Switzerland) AG
Doral, FL2 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...RiskFraudMonday to Friday
- ...JOB SUMMARY: The Debit Card / EFT Payments Specialist plays a crucial role in supporting... ...detailed knowledge of card processing, fraud monitoring, and adherence to regulatory standards... ...on executing service improvements and risk mitigation strategies. This role is...RiskFraudTemporary workWork at office
Seacoast Bank
Miami, FL4 days ago - ...grows worldwide, the operations behind our payments and billing have to be accurate and... ...function so onboarding, screening, and higher‑risk transaction reviews flow smoothly into... ...sanctions and restricted‑party screening, or fraud and risk Experience as an early...RiskFraudContract workRemote workWorldwide
- ...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...RiskFraud
- ...real time and stopping fraud before it starts. The mission... ...multiplier for our Payments, Lending, and Telco... ...significant exposure to senior leadership, customers,... ...pricing analysis, and risk identification Partner... ...to-day leverage for pod leaders through scheduling, prioritization...RiskFraud
- Dormont Manufacturing Co is seeking a Risk Manager in Miami, FL to oversee patient safety and manage risk reporting systems. The successful candidate will analyze complaints, conduct risk assessments, and ensure compliance with regulatory requirements. The ideal applicant...SeniorRisk
- ...and partner with technology and digital teams. This role focuses on influence and remediation while ensuring early identification of risks. The ideal candidate has over 5 years of experience in IT Audit and a strong understanding of IT controls and SOX compliance....SeniorRisk
- Flagstar Bank in Miami Beach, FL is seeking a Senior Relationship Manager to oversee complex commercial real estate loan relationships.... ...will generate new business, manage deal origination, and ensure risk management compliance. With over 10 years of experience required...SeniorRisk
- Payabli is seeking a Risk Analyst in Miami, Florida, to safeguard the company's financial health by evaluating creditworthiness and mitigating... ...5 years of experience in relevant fields and be familiar with fraud prevention and risk analysis tools. Flexible work arrangements,...RiskFraudRemote jobFlexible hours
- ...good identities in real time and stopping fraud before it starts. The mission is big, the... ...About the Role We are looking for a Senior Product Manager to own critical components... ...video, and device layers. Decisioning & Risk Logic Design and evolve decisioning...SeniorRiskFraud
Socure Inc
Miami, FL2 days ago - ...Assistant General Counsel to provide legal support on real estate matters. The role includes leading a regional portfolio, managing legal risks, and collaborating with cross-functional teams. The ideal candidate will possess a J.D., 10-15 years of legal experience, and the...SeniorRisk
- A technology solutions provider is seeking a Senior Scrum Master in Miami, FL. The ideal candidate will have over 8 years of experience... ...complex, enterprise environments. Key responsibilities include risk management, coaching Agile teams, and ensuring PI readiness. Advanced...SeniorRiskContract work
- ...oversee water management systems at Pinto Valley Mine. This role ensures water operations comply with regulatory standards while managing risks. Responsibilities include developing water management strategies, overseeing system performance, and leading a team of engineers....SeniorRiskWork at office
$150k - $170k
About Karbon Karbon is the global leader in AI‑powered practice... ...Operations Personally manage payment reconciliation, chargeback processing... ...economics. Compliance & Risk Awareness Maintain awareness... ...operational processes stay aligned. Fraud prevention experience is a...RiskFraudWork from homeFlexible hours- ...good identities in real time and stopping fraud before it starts. The mission is big, the... ...itself keep reading. About the Role As a Senior Solution Consultant, Pre-Sales, you'll... ...expertise in identity verification, fraud risk, compliance, and/or regulated industries...SeniorRiskFraud
- ...exciting career opportunity for a full time Senior Auditor reporting to the Senior Manager... ...stakeholders are involved, and key risks are communicated and addressed. Ensure... ...projects for senior management, such as fraud detection and prevention, ad-hoc projects...SeniorRiskFraudFull timeInterim role
Royal Caribbean Group
Miami, FL3 days ago - ...good identities in real time and stopping fraud before it starts. The mission is big, the... ...role will partner with functional leaders across the company to own expense budgeting... ...and efficiency while identifying potential risks and opportunities. Strategic Partnership...SeniorRiskFraudRemote work
Socure Inc
Miami, FL2 days ago - A major cruise line is seeking an IT Senior Auditor to assist in planning and executing IT audits, including SOX compliance. The role involves interfacing with management to identify risks and document audit findings. Candidates should have 3-5 years of experience in auditing...SeniorRiskWork at office
- ...power the next generation of cross-border payment systems for institutions. The team's... ...transaction patterns to drive growth strategies. Risk & Financial Analytics: Build analytics... .... Create risk monitoring systems and fraud detection analytics to ensure platform security...RiskFraudBank staff
$125.1k - $225.2k
...for an amazingly talented OPSEC Planner -Senior to join our team! In this role you will get... ...Conducts OPSEC assessments to evaluate risk associated with operational activities and... ...practices. To learn more about recruitment fraud and how to report it, please refer to ....SeniorRiskFraudLocal areaWorldwideFlexible hoursParsons Company
Miami, FL4 days ago- BMG Money is looking for a Sr. Risk Analyst - Billing & Payments in Miami, FL. This full-time position manages an automated AutoPay system while actively mitigating operational risks to keep customers current. The ideal candidate will possess advanced data skills, with...RiskFull time
$25.96 - $28.37 per hour
...Senior Personal Banker Location: Miami, FL - 9696 SW 40th St Employment type: Regular Full... ...opening and closing the branch as needed. Risk Management Analyze and identify risks while... ...customer transactions. Utilize compliance and fraud training to accurately respond and elevate...SeniorRiskFraudHourly payFull timeLocal areaMonday to FridayShift workNight shiftFirst American Bank
Doral, FL1 day ago- ...and products to our customers. The Model Risk team plays a crucial role in ensuring the... ...facing use cases. About the Role This is a senior, hands‑on technical position. You will help... ...; cybersecurity, data privacy, and fraud‑specific matters sit with partner functions...SeniorRiskFraudWork at officeWork from homeRelocation packageFlexible hours
- ...provides everything from KYC and payment processing to liquidity and... ...financial system. We're seeking a Senior Product Manager who is deeply... ..., Legal, Payments, and Fraud teams to optimize KYC/AML flows, chargeback handling, and risk controls Drive iterative development...SeniorRiskFraud
- Nubank is seeking a Senior AI Risk Management expert to lead and refine our frameworks for managing AI and Agentic AI risks. This role requires hands-on experience in AI model validation and the ability to influence first-line teams on deployment safety. Responsibilities...SeniorRisk
- MDAEdge is looking for a Risk Management Specialist in Miami, FL, with over 5 years of experience in IT Risk Management and proficiency in GRC tools like OneTrust and Archer. The role requires collaboration with cybersecurity and compliance teams to manage and mitigate...SeniorRisk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud & Payments Risk Leader. Be the first to apply!
Related searches
- group strategy director Miami, FL
- clinical team leader Miami, FL
- team leader Miami, FL
- application team lead Miami, FL
- group operations director Miami, FL
- group operations manager Miami, FL
- healthcare team leader Miami, FL
- team lead full time Miami, FL
- clinical nurse leader Miami, FL
- integration team lead Miami, FL