Risk & Fraud Analytics Specialist
PayCargo, LLC
PayCargo, LLC in Miami seeks a Risk Analyst to manage risks impacting financial and operational objectives. Candidates should have a Bachelor's Degree in Accounting or Finance and 2-3 years of experience in risk management or audit. Key responsibilities include conducting vetting processes, investigating fraud, and managing transaction declines. The role also demands strong communication and organizational skills. The company offers competitive compensation, including a 401K match and personal time off policies. #J-18808-Ljbffr PayCargo, LLC
$192k
Consulting Specialist - Payors Job ID: 104020 Atlanta Austin... ...operate like payors and take risk) across affordability, access... ...team and a robust suite of analytics, insights, expertise, and... ...Payment Integrity including Fraud, Waste & Abuse; Medical & Pharmacy...RiskFraudHourly payApprenticeshipWork at officeWorldwideEasy work- The Fraud Prevention Specialist, as part of the 2nd line of defense, is responsible for the completion... ...categorize each case based on the level of risk posed to the organization for... ...AML, and consumer compliance. Strong analytical, investigative, and time management skills...RiskFraudFull timeWork experience placement
- ...Underwriting Specialist Payabli is a next-generation Payments Infrastructure... ...the creditworthiness and risk profiles of potential clients... ...policies. By preventing fraud, reducing financial exposure,... ...a detail-oriented and analytically minded Underwriting Specialist...RiskFraudRemote workFlexible hours
- ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...in a manner that minimizes the risk of injury to themselves, other associates,...RiskFraudLocal area
- ...Assets Protection Specialist Assets Protection (AP) teams function to keep our guests, team, and brand secure and lead... ...events. They protect profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest. They also...RiskFraudLocal areaFlexible hoursShift workNight shiftDay shift
$22 - $24 per hour
...events. They protect profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest. They also... ...skills for a career. The role of an Assets Protection Specialist can provide you with the skills and experience of...RiskFraudHourly payTemporary workWork experience placementLocal areaFlexible hoursShift workNight shift- ...Receiving Specialist Fresco y Mas is committed to fostering a work environment where all associates... ...customer or employee accidents. Reports all safety risk, or issues, and illegal activity, including robbery, theft or fraud. Ensures adherence to wage and hour policies...RiskFraudWork at officeLocal areaShift workNight shift
- PayCargo LLC in Miami is looking for a Risk Analyst to identify, evaluate, and manage risks impacting the organization. The role includes vetting registrations, investigating fraud, and reviewing financial documents. A Bachelor’s degree in Accounting or related field and...RiskFraud
- ...Role Overview We are seeking a talented Analytics Lead to build and lead our analytics function... ...patterns to drive growth strategies. Risk & Financial Analytics: Build analytics... ...planning. Create risk monitoring systems and fraud detection analytics to ensure platform...RiskFraudBank staff
- ...report to store management. Notifies management of customer or employee accidents. Reports all safety risk, or issues, and illegal activity, including robbery, theft or fraud. Ensures adherence to wage and hour policies and regulations. Cultivates a culture of safety...RiskFraudWork at officeLocal areaShift workNight shift
- ...report to store management. Notifies management of customer or employee accidents. Reports all safety risk, or issues, and illegal activity, including robbery, theft or fraud. Ensures adherence to wage and hour policies and regulations. Cultivates a culture of safety...RiskFraudWork at officeLocal areaShift workNight shift
- ...oriented individual to join our team as a Risk Analyst. The ideal candidate will be... ...through Kount & Bluesnap (daily). Conduct fraud assessments via PowerBi Cube (daily & weekly... ...organizational, problem-solving, and analytical skills; able to manage priorities and workflow...RiskFraud
- Seacoast National Bank in Miami is seeking a Fraud Investigator to protect the bank and its customers through thorough fraud investigations... ...5 years of experience in fraud within retail banking, strong analytical skills, and the ability to influence partners for better fraud...Fraud
- ...retailer in Miami is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role demands a focus on safety and... ...incidents. Ideal candidates will have strong analytical skills and the ability to interact with law enforcement...Fraud
- ...Asset Protection Specialist Responsible for assisting the Asset Protection Specialist in... ...employee activity to detect and deter theft, fraud, and policy violations. Document and... ...Strong observational and analytical skills Experience in loss prevention,...Fraud
- ...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 analytical and leadership skills. A competitive compensation package and...RiskFraud
- ...Job Description The Loss Prevention Specialist performs some investigation, clerical duties... ...on accounts and working with Centrix, Fraud cases, disputed claims, and answering Loss... ...experience preferred Strong analytical skills Effective communication skills...Fraud
- ...safety hazards or illegal activities, including theft, pilferage, or fraud. Ensures compliance with wage and hour policies and regulations.... ..., cold, freezing, heating, and humidity conditions. Safety risk factors: Frequently required to turn back and/or neck, walk on a...RiskFraudWork at officeLocal areaNight shift
$100k - $120k
...procurement, tax, real estate, treasury and risk management. We continually transform to... .... ~4 or more years of experience in an analytical role of either forensics analyst (Linux,... ...social engineering, phishing, and related fraud schemes. ~ Strong general knowledge of...RiskFraudContract workH1b- ...This role involves gathering requirements, analyzing data for fraud, and producing executive reports. The ideal candidate should have... ...coordination or customer support. The position requires strong analytical skills, attention to detail, and a collaborative mindset,...Fraud
- ...The Debit Card / EFT Payments Specialist plays a crucial role in... ...knowledge of card processing, fraud monitoring, and adherence to... ...executing service improvements and risk mitigation strategies.... ...detection a plus. ~ Strong analytical skills and attention to detail...RiskFraudTemporary workWork at office
- Overview The Business Risk Control Officer is responsible for overseeing risk, compliance... ..., Technology, Third Party Risk, and Fraud to validate risks and controls associated... ...systems, risk management software, and data analytics tools (e.g., Excel, Power BI, SQL). Ability...RiskFraud
- Project Controls Specialist On site in Miami Talento has partnered with a fast‑paced development... ...as the central hub for cost, schedule, risk, and change management. This role is... ...management, and change control Strong analytical and problem‑solving skills with the ability...Risk
- ...departments, delivering actionable insights to leadership to support performance monitoring, risk management, and strategic decision-making. This position requires strong analytical skills, project leadership skills, and the ability to effectively coordinate cross-...RiskWork at office
- ...Description Job Summary: The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s... ...systems. Experience with data analytics, SQL, or reporting tools. Skills:...RiskFraudWork at office
- ...success. How You'll Make an Impact The Senior Risk Analyst plays a critical role in advancing the Bank... ...and frameworks # Experience in financial fraud investigations # Critical thinking and analytical skills Equal Employment Opportunity and Affirmative...RiskFraudFull timeH1bH2bLocal area
$62k - $80k
...Senior Air & Ocean Export Specialist Intermediate Level • International Operations... ...export compliance requirements - identifies risk and acts before it becomes a problem.... ...and compliance issues efficiently. Analytical mindset with a genuine interest in process...RiskFull timeTemporary workWork at officeOverseasFlexible hours- ...next - together! As our new Third Party Risk Analyst , you will play a critical role in... ...resilient. This role requires a blend of analytical rigor, strong communication skills, and the... ...contact us to request accommodation. Fraud Recruitment Disclaimer It has come to our...RiskFraud
$63.75k
...to You! The Difference You Make: The Sr. Specialist, Information Security is responsible for... .... The incumbent plays a key role in risk management, security operations, IAM governance... ...(Python, Ruby, or similar). Strong analytical skills in data aggregation, logging, and...RiskHourly payFull timeContract workWork experience placementShift work$85k - $96k
...Strategic Sourcing Specialist - (Remote) We are looking for a Strategic Sourcing Specialist... ...compliance with company policies, contracts, and risk management standards Collaborate with... ...in a fast‑paced environment Strong analytical and organizational skills Proficiency in...RiskDaily paidLive inLocal areaRemote work
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