Fraud & Risk Analyst — Fintech Security & AI Tools
Material Bank
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 with various payment systems. The position offers a competitive salary and benefits including gym memberships and paid time off. #J-18808-Ljbffr Material Bank
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud & Risk Analyst — Fintech Security & AI Tools in Miami, FL vacancy
- Reports to : Head of Risk About FanBasis... ...gives creators the tools to launch... ...FanBasis is seeking a Fraud and Risk Analyst to support the Risk... ...ensuring a smooth and secure user experience.... ...Build or leverage AI tools and automation... ...platforms, fintech products, or digital...SuggestedMonday to Friday
- ...Finance is a successful fintech company on a relentless... ...they need it most. Our Risk team sits at the center... ...makes—from underwriting and fraud prevention to portfolio... ...proceeding statements :) AI Is Part of Your Daily... ...…and these are all just tools in your toolbox. You are...SuggestedSelf employmentImmediate startRemote workDay shift
- ...core product is an AI-powered chatbot... ...of the CrossTech Fintech Startups Award. We... ...As our Senior Fraud Analyst for Consumer Lending... ...the Head of Credit Risk, with a dotted line... ...growth remains highly secure and profitable.... ...Advanced Risk Tooling: Liaison with the...SuggestedRemote work
Felix Technologies, Inc.
Miami, FL2 days ago $100k - $150k
...tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be... ...recommendations Use fraud tools, analytics, reporting, and available... ...within banking, financial services, fintech, payments, retirement services, wealth...Suggested- FANBASIS is looking for a Fraud and Risk Analyst to support its Risk team in detecting and preventing... ...combat fraud effectively and improve security measures. This role involves... ...experience with large datasets and fraud prevention tools. #J-18808-Ljbffr FANBASISSuggested
$130k - $160k
...possible.The Senior Cybersecurity Risk Analyst is responsible for executing... ...of the Corporate Information Security and will be located as Remote... ...Contractual Clauses, AI-specific addenda), partnering... ...RSA Archer) and vendor risk tooling, along with excellent written...Full timeRemote workWork from homeFlexible hours- Félix is building a fintech platform for Latin immigrants in the U.S. in a hybrid role based in Miami. We seek a Senior Fraud Analyst for Consumer Lending to protect unit economics of our... ...Compliance, and Engineering to keep growth secure and profitable. #J-18808-Ljbffr...Remote job
- ...years.The Junior-Mid Level Information Security Analyst supports MasTec’s security program across... ...This role focuses on monitoring security tools, assisting with incident response,... ...activities, and learning to apply modern, AI‑assisted security practices. The analyst...Local area
$134.5k - $265.1k
...on client system designs, identifying risks and recommending best practices Proof... ...Emerging Technology Exposure to Agentic AI frameworks and tooling — including LangGraph, LangChain, or... ...capital markets, payments, insurance, or fintech) strongly preferred Bachelor's Degree...Work experience placementLocal area- ...visit About Us! Overview The Business Risk & Controls Data Analyst supports the First Line of Defense (1... ...an inventory of department reporting tools, data sources, and associated control... ..., applicants are not permitted to use AI‑enabled devices during interviews, including...
- Arbol is a global climate risk coverage platform and FinTech company offering full-service solutions for any... ...parametric coverage. Arbol is building an AI-enabled homeowners insurance platform... ...analyses into scalable AI-enabled tools that improve speed, rigor, and...Full timeWork at officeFlexible hours
$110.7k - $218.3k
...Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk &... ...our team and use advanced data, AI, and emerging technologies with... ...Capital Markets, Real Estate, FinTech/PE).Prior experience in risk management... ...data using common languages/tools (Python, R, SAS, SQL)....Work at officeVisa sponsorship$134.5k - $265.1k
...Financial Services Manager - Financial Risk Our Deloitte Regulatory, Risk &... ...team and use advanced data, AI, and emerging technologies with... ...Capital Markets, Real Estate, FinTech/PE).Prior experience in risk... ...data using common languages/tools (Python, R, SAS, SQL).Experience...Work at officeVisa sponsorship- ...Enterprise Fraud Analyst The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union's entire enterprise.... ...management related to fraud detection tools and monitoring systems and act as...Work at office
Educational Federal Credit Union
Miami, FL3 days ago $55k
Cast - Finance, Accounting, and Tax in Miami is looking for a Staff Accountant to join our team. This role involves maintaining financial records, preparing monthly financial statements, and supporting diverse Member businesses in understanding their fiscal health. Ideal...- ...leadership. You will map data flows from the data warehouse into NetSuite, drive SOX readiness, oversee multiple entities and currencies, and deploy AI tools to reduce manual work. This is a hands-on, director‑level role at a fast-growing fintech. #J-18808-Ljbffr Hopper
- Anaplan is seeking a Third Party Risk Analyst to protect the company by managing third‑party risks across suppliers and reporting to our... ...assessments, due diligence, and ongoing monitoring to ensure security and resilience of business operations. This role requires analytical...
- ...with leading capabilities in digital, cloud and security. Combining unmatched experience and... ...familiarity with finance analytics and reporting tools (OTBI, Oracle Analytics Cloud, Smart View) and use of GenAI/agentic AI in finance.You have experience working in Scrum...Full timeWork experience placementLive inWork at officeLocal area
- City National Bank of Florida is looking for a Business Risk & Controls Data Analyst in Miami. This role supports the Risk Management function by... ...analysis, preferably within financial services, and skills in tools such as Microsoft SQL and Power BI. Competitive salary and...
- ...organizations establish strong security and compliance programs that... ...readiness, leading clients through risk assessments and remediation to... .... Role Description The GRC Analyst will support client... ...spreadsheets, document management tools, and collaboration platforms used...Full timePart timeWork from home
$210k - $250k
...bridges management and GAAP figures. Deploy AI tools across the accounting function to... ...close automation) is a strong plus. Travel, fintech, or marketplace industry background is a... ...culture where pushing limits and taking risks is everyday business. Open communication...Remote jobWork from home$175k - $227.5k
...treasury, trust operations, and technology risk areas. Act as a strategic partner to... ...requirements. Proficiency in utilizing AI tools (Such as ChatGPT, Claude, Codex) to conduct... ...committees. Experience in financial services, fintech, payments, or high-growth technology...Work at officeFlexible hours- ...dashboards, and supporting ERM initiatives while collaborating with various departments to strengthen controls and drive audit insights. The ideal candidate has at least 3 years of auditing experience, familiarity with data analytics tools, and #J-18808-Ljbffr NCL Bahamas Ltd.
- ...integrated audits to strengthen NCCI’s risk management, control, and... ...machine learning, generative AI, and advanced data analytics—... ...to improve IT governance, security posture, and operational efficiency... ...experience with data analysis tools such as SQL, Power BI CoPilot...Local areaRemote workWork from homeVisa sponsorshipWork visaFlexible hours
$80k
...Description : Summary The Information Security Forensic Analyst is responsible for a broad range of... ...forensic and digital analysis tools advanced required Knowledge of web... ...Three (3) years or more cybersecurity risk management and/or IT experience. required...Full timeRyder
Coral Gables, FL4 days ago- ...Senior Information Security Analyst Shape the future of defense with MANTECH! Join a team dedicated... ...vulnerabilities, analyze security risks, and provide recommendations for mitigation... ...security assessment methodologies and tools, and ensure compliance with FISMA requirements...Work at officeLocal area
ManTech
Miami, FL1 day ago - ...implement, upgrade, or monitor security measures for the protection of... ...vulnerabilities for security risks and propose and implement risk... ...generated by security and network tools like Firewalls, Proxy servers,... ...experience in job offered, as Analyst, Network Engineer, or related...Full timeRelocation
Netex Solutions LLC
Miami, FL14 days ago - Arbol is building an AI-enabled homeowners insurance platform focused on underserved coastal and catastrophe-exposed markets. We are... ...will translate complex actuarial judgments into scalable AI-enabled tools, own analyses, and drive automation. #J-18808-Ljbffr Associated...For contractors
- Security, Risk and Compliance Consultant Miami, Florida, United States WHO WE LOOK FOR An SEI-er is amaster communicator and active listenerwho... ...or direct experience with GRC/Cybersecurity solutions, tools and technologies Control design or maturation for high-demand...Permanent employmentWork experience placement
- ...culture where pushing limits and taking risks is everyday business.Open communication... ...travel agency offering with proprietary fintech products to bring transparency, flexibility... ...take off with us!At Hopper, we leverage AI-driven tools to assist our team in efficiently...Contract workRemote workWork from home
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Risk Analyst — Fintech Security & AI Tools. Be the first to apply!
Related searches