Senior Fraud Detection & Risk Analyst
Seacoast Bank
The Senior Fraud Analyst at Seacoast Bank protects customers by detecting fraudulent transactions, taking swift action to prevent losses, and supporting remediation efforts across Florida offices. This role also provides management with reporting, trending, and analysis to inform risk decisions and strategic responses. A Bachelor's degree with 5+ years in financial services fraud is preferred; strong communication and analytical skills are essential. #J-18808-Ljbffr Seacoast Bank
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Fraud Detection & Risk Analyst in Miami, FL vacancy
- Gemini is seeking a Senior Fraud Strategist to lead the development of fraud prevention strategies and controls across our digital asset platform... ..., operations, compliance, and data teams to evaluate risk, design effective rules, and measure outcomes. This role requires...SeniorFraud
- 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...Fraud
- FANBASIS is looking for a Fraud and Risk Analyst to support its Risk team in detecting and preventing fraudulent activity. The ideal candidate will analyze transaction and behavioral data to combat fraud effectively and improve security measures. This role involves collaboration...Fraud
- Kaseya Limited is seeking a Threat Detection Analyst to enhance their detection and response capabilities. In this role based in Miami, FL, you will investigate security alerts, monitor systems, and work collaboratively to bolster security measures. Candidates should possess...Senior
- Reports to : Head of Risk About FanBasis Location: In-Person - Miami, FL FanBasis... ...About the Role FanBasis is seeking a Fraud and Risk Analyst to support the Risk team by identifying... ...analyzing transaction and behavioral data to detect fraud patterns, developing detection...FraudMonday to Friday
- Kaseya is looking for a Threat Detection Analyst in Miami, Florida. This role aims to enhance security monitoring and response capabilities across our platforms by investigating security alerts, refining detection logic, and ensuring effective threat response. The ideal...Senior
- Kaseya Limited is seeking a Threat Detection Analyst to enhance its detection and response capabilities. This role involves investigating security alerts and improving detection logic to ensure a robust security posture across Kaseya’s platforms. Candidates should have...Senior
- ...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, etc. Review...SeniorFraudFull timeInterim role
- ...and let's build what's next - together! As our new Third Party Risk Analyst , you will play a critical role in protecting Anaplan by... ...privileges of employment. Please contact us to request accommodation. Fraud Recruitment Disclaimer It has come to our attention that...Fraud
$54.38k - $90k
A leading financial services firm in Miami seeks a Client Onboarding Sr. Analyst to oversee the review of KYC documentation and conduct due diligence for clients. Responsibilities include managing relationships with various marketing regions, ensuring compliance with corporate...SeniorLocal area- 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
$190k - $240k
...with internal systems, including user data stores, messaging, fraud signals, and downstream customer platforms. Own secure authentication... ...optimize CIAM services for performance, resilience, and abuse detection in high‑scale environments. What we look for Strong...SeniorFraudWork at officeRemote workFlexible hours- Contact Government Services, LLC is seeking a Senior Financial Investigator to provide legal support and investigative services for a large... ...testimony to support prosecutorial objectives for federal fraud cases. Responsibilities include planning and conducting investigations...SeniorFraud
- BVNK is building stablecoin-native infrastructure to move value instantly across borders. The Senior Analyst will oversee Partner oversight through monitoring, MI collection, risk analysis, and governance-aligned processes. You will collect and validate MI from Partners,...Senior
- ...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...SeniorFraudWork at office
- A government contractor in Miami is seeking an experienced ACE Investigator to support a large federal initiative against fraud. The role involves generating investigations, analyzing evidence, and working closely with attorneys. Applicants should have strong computer and...SeniorFraudFull timeContract workFor contractors
- ...Manufacturing Co in Miami, FL, is seeking an Affirmative Civil Enforcement Investigator. This position involves generating investigations into fraud cases, collaborating with attorneys, and preparing comprehensive reports. The ideal candidate will have strong computer skills and...SeniorFraud
- Dormont Manufacturing Co seeks a Senior Financial Investigator in Miami, FL to provide legal support and investigative services to a large federal agency. This role involves planning and conducting investigations, analyzing evidence, and preparing reports to support prosecutorial...SeniorFraud
- Kaseya Limited in Miami is seeking a Senior Technical Product Manager for Threat Detection Efficacy. This role focuses on improving the effectiveness of security products, requiring strong expertise in endpoint security and collaboration with various teams to enhance detection...Senior
- 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 pivotal... ...ideal candidate will have 4+ years of experience in Fraud Risk Management and a strong builder mentality. It offers a...SeniorFraudRemote job
$101.3k - $175.8k
...Miami, Los Angeles The opportunity The objective of our consulting risk services is to provide clients with a candid and reliable... ...Assist in executing cloud risk monitoring processes, using tools to detect and address risks in cloud environments. Contribute to the...SeniorContract workWork at officeFlexible hours- Félix is seeking a passionate Data Analyst to enhance their risk and fraud prevention strategies. This position involves working closely with multiple teams to analyze data and derive actionable insights that drive company growth. Ideal candidates possess a relevant bachelor...FraudRemote job
$200k - $250k
Senior Practice Director, Mainframe Application ManagementRemote... ...monitoring, anomalous behavior detection, and intelligent incident... ...engagement, white papers, and analyst relations Identify emerging... ...analytics, intelligent automation, fraud detection) Certifications in...SeniorFraudFull timeTemporary workLocal areaRemote workWork from homeFlexible hours- ...litigation Construction law Cyber security and data privacy Employment related practice and civil rights Family law Insurance fraud defense Liability defense Local government law Workers compensation Qualifications Must have a demonstrable portable book of business...SeniorFraudTemporary workLocal area
- ...Senior Client Service Associate As a Senior Client Service Associate within the Latin America Private Bank at J.P. Morgan you will... ...regulations as well as protecting client assets against potential fraud activities Collaborate with respective client facing teams and...SeniorFraudWork at office
- ...Affiliate Marketing Client in Canada is looking for a superstar Senior Affiliate Manager! This is a REMOTE position. The eligible candidate... ...dozens of existing publishers on daily basis - communications, fraud prevention, contracts, troubleshooting, offer request approvals...SeniorFraudRemote jobFull time
- ...the internet works for the next generation. We're looking for a Senior Product Manager to partner on building Socure's Age Assurance... ...5 years of product management experience , ideally in identity, fraud, trust & safety, or similarly complex domains Direct experience...SeniorFraud
- ...Senior Auditor Employment Type: Full Time, Mid-level CGS is seeking a Senior Auditor who will assist the district legal staff by... ...financial accounting, litigation consulting, and/or health care fraud analysis required. The resume must demonstrate experience that illustrates...SeniorFraudFull timeRemote workFlexible hours
- ...procurement processes to prevent and detect anomalies, assess risk, and ensure compliance with Company policies... ...development and implementation of fraud prevention and detection programs.... ...of audits and special projects to Senior Management in a clear, concise, and effective...SeniorFraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Detection & Risk Analyst. Be the first to apply!
Related searches

