Fraud & Payments Risk Leader
FANBASIS
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 and risk controls. Responsibilities include owning fraud prevention strategy, monitoring for threats, conducting investigations, and building scalable processes across payment rails. #J-18808-Ljbffr FANBASIS
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud & Payments Risk Leader in Miami, FL vacancy
- 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...RiskFraud
- ...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
- City National Bank of Florida is seeking a Fraud Risk Program Manager to oversee enterprise fraud detection and prevention, leading a team of Detection Analysts and partnering with risk governance to shape strategy. You will drive system performance, model governance,...RiskFraud
- ...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
- ...identities in real time and stopping fraud before it starts. The mission... ...as a force multiplier for our Payments, Lending, and Telco which... ..., pricing analysis, and risk identification Partner on white... ...Provide day-to-day leverage for pod leaders through scheduling,...RiskFraud
$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- 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
- ...Examinations is to protect investors, ensure market integrity and support responsible capital formation through risk-focused strategies that: improve compliance; prevent fraud; monitor risk; and inform policy. The results of the Division's examinations are used by the SEC to...RiskFraud
U.S. Securities and Exchange Commission
Miami, FL8 days ago $15 per hour
...be responsible for mitigating theft and fraud in high shortage areas of the store while... ...associate in areas of the store with highest risk for shortage. These interactions are... ...external theft and share with store and field leaders. Network with local law enforcement as...RiskFraudHourly payFull timeLocal areaFlexible hoursNight shiftBurlington Stores
Miami, FL2 days ago- 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... ..., strong analytical skills, and familiarity with various payment systems. The position offers a competitive salary and benefits...RiskFraud
- ...during business hours Communicate delays, risks, or challenges to Regional Management,... ...Consultants promptly Escalate potential fraud or risk concerns to Risk Management Leadership... ...processing Conventional, FHA, VA, Down Payment Assistance, USDA Strong knowledge of FHA...RiskFraudContract workImmediate startRemote work
American Bancshares
Doral, FL4 days ago - ...memberships, courses, communities, and digital offers while managing payments, subscriptions, and customer engagement all in one place. As... ...businesses. About the Role FanBasis is seeking a Fraud and Risk Analyst to support the Risk team by identifying, investigating...RiskFraudMonday to Friday
$235k - $375k
...revenue growth. The Role As a senior sales leader, this role will broaden market... ...card issuers. Strong knowledge of the payments ecosystem, including fintechs, digital disruption, disputes and chargebacks, fraud and risk management. Demonstrated success leading...RiskFraudRemote work$119k - $187k
Wells Fargo’s Global Payments & Liquidity (GPL) organization is continuing to support our firmwide commitment to deliver specialized industry... ..., optimize working capital and mitigate payment processing risk. The selected candidate will support for‑profit healthcare within...RiskFull timeWork experience placement- ...Supporting high-growth tech and e-commerce brands. Risk & Response: Content moderation, fraud detection, and trust & safety. AI Operations:... ...during your application process nor require any form of payment in order to proceed with your application. Kindly ensure...RiskFraudRemote work
TaskUs
Miami, FL2 days ago - Job Summary The Fraud Analyst - Pibank is responsible for the timely detection, investigation... ...analyst capable of making sound risk decisions, coordinating with internal stakeholders... ...digital banking fraud, wire fraud, or payment‑related investigations. Experience with...RiskFraud
- ...management, credit card processing, and fraud prevention. The Financial Controller ensures... ...salaries, gratuities, and supplemental payments, while investigating discrepancies and supporting... ...proactively identifies financial risks, ensures compliance with all policies, and...RiskFraudWork at office
Hosco
Miami, FL1 day ago $60k - $80k
...ultimately spent in real life. Banking, credit, payments, personal finance, and financial... ...customers safe against money laundering, fraud, and other illicit activity. This is a great... ...case narratives and elevate higher‑risk activity for supervisory review Contribute...RiskFraudInternshipImmediate startRemote workFlexible hoursFLEX Inc
Doral, FL1 day ago$60k - $80k
...customers safe against money laundering, fraud, and other illicit activity. This is a great... ...case narratives and escalate higher-risk activity for supervisory review Contribute... ...Actimize, or similar) Exposure to fintech, payments, or BaaS program compliance CAMS or...RiskFraudInternshipFlexible hours- ...the infrastructure to do it: payments, checkout funnels, community,... ...Mandate You are the founding leader of AI at FanBasis and the single... ...yourself with every department — risk, compliance, finance, ops,... ...retention systems, dynamic pricing, fraud containment, creator success...RiskFraudFull timeRemote workRelocationShift work
Material Bank
Miami Beach, FL5 days ago $75k - $85k
...FRAUD ALERT: Please note that DSV will never request a chat interview... ...We do not require any form of payment and will not ask for personal... ..., and FTZ Board filings. Risk Management & Audit Support... ...different league. As a global leader in transport and logistics, we...RiskFraudFull timeWork at officeLocal area- 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
- ...federal regulations. Guide members through fraud claims that require account restructuring... ...specialized transactions, including stop payments, balance adjustments, and service charge... ...retention teams to proactively engage at-risk members and implement strategies to...RiskFraudFull time
- ...Specialist Payabli is a next-generation Payments Infrastructure and Monetization Platform... ...assessing the creditworthiness and risk profiles of potential clients. Your thorough... ...standards and company policies. By preventing fraud, reducing financial exposure, and...RiskFraudRemote workFlexible hours
Payabli
Miami, FL1 day ago $18k - $25k
...ultimately spent in real life. Banking, credit, payments, personal finance, and financial... ...troubleshooting, compliance coordination, and fraud detection. What You’ll Do Handle complex... ...with engineering, underwriting, risk, and compliance teams to resolve multi‑stakeholder...RiskFraudImmediate startRemote workFlexible hoursShift workNight shiftWeekend workFLEX Inc
Doral, FL1 day ago- ...individual effectively scans, packages and receives payment for customer purchases and expedites the flow... ...or employee accidents. Reports all safety risks or issues, and illegal activity, including robbery, theft or fraud. Ensures adherence to wage and hour policies and...RiskFraudWork at officeShift workNight shift
The Winn-Dixie Company
Miami Gardens, FL5 days ago - ...Support loan servicing tasks, including payment modifications, payoff requests, and force... ...Alkami. Identify and escalate potential fraud concerns to appropriate internal teams.... ...consumer lending laws, internal procedures, and risk controls. Provide alternative...RiskFraudFull time
- 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...RiskFraud
$162.5k - $250k
...scale, reach, and impact. The Department: Fraud Operations The Role: Director, Fraud... ...develop and implement a comprehensive fraud risk strategy to mitigate losses while... ...stakeholders, as necessary * Deep knowledge of payments‐related fraud (ACH, card), digital asset...RiskFraudFull timeContract workWork at officeRemote workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Payments Risk Leader. Be the first to apply!
Related searches
- team leader full time Miami, FL
- underwriting team lead Miami, FL
- team leader mental health Miami, FL
- marketing team manager Miami, FL
- quality assurance team leader Miami, FL
- executive team lead asset protection Miami, FL
- summer camp leader Miami, FL
- team lead Miami, FL
- inventory team lead Miami, FL
- clinical team leader Miami, FL