Top 59 Fraud Jobs in Coral Gables Fl

Fraud Operations Analyst (REMOTE)
BankUnited, N. A. —Miami Lakes, FL
- Remote
- Research
- Mid-level
- Travel
Payments & Fraud Associate
Betr —Miami, FL
- Weekends as needed
- Office
- Organizational skills
- 2 years
Quick Apply
Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Miami, FL
- $78,700 - $155,100 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
2d
Program Compliance (Fraud) Specialist
Quadel Consulting & Training —Miami, FL
- Full-time
- Background check
- Spanish
- Pass drug screening
Quick Apply
SIU Expert Investigator
Kemper Insurance —Miami, FL
- $70,000 - $117,000 a year
- Full-time
- Remote
- Microsoft Excel
- Microsoft Outlook
- Management
Quick Apply
11d
Director - Corporate Compliance - FT - Days - MHS
Memorial Healthcare System —Hollywood, FL
- Full-time
- HIPAA
- Office
- Master's degree
8d
Surveillance Investigator
Allied Universal® Compliance and Investigations —Miami, FL
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- Paid training
- AD&D insurance
Quick Apply
Fraud Program Manager
City National Bank of Florida —Miami, FL
- Full-time
- 5 years
- Office
- Finance
- Paid holidays
- Health insurance
Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Miami, FL
- $95,600 - $188,400 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
2d
Auditor, Risk Adjustment
Oscar Health —Miami, FL
- $82,717 - $108,566 a year
- Remote
- Mid-level
- Bachelor's degree
- Travel
- Paid parental leave
- Paid holidays
Quick Apply
Bilingual Junior Healthcare Fraud Investigator-Florida Work at Home
The Cigna Group —Miami, FL
- Online Application
- Remote
- Spanish
- Analysis skills
- Conflict management
Staff Data Scientist - Fraud & Risk
Socure —Miami, FL
- $180,000 - $210,000 a year
- Full-time
- Hybrid work
- Computer Science
- Master's degree
- 8 years
Senior Financial Investigator
Contact Government Services, LLC —Miami, FL
- $74,156.16 - $107,114.45 a year
- Full-time
- Hybrid work
- Mid-level
- Driver's License
- Presentation skills
- Health insurance
- Dental insurance
Quick Apply
FL C and CC Investigators
National Investigative Training Academy —Miami, FL
- Weekends as needed
- Travel
- Entry level
- Under 1 year
Manager - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Miami, FL
- $122,000 - $240,500 a year
- Full-time
- 6 years
- Finance
- Analysis skills
2d
Surveillance Investigator
Lemieux & Associates LLC —Miami, FL
- $25 - $32 an hour
- Part-time
- Bilingual
- Microsoft Word
- Computer literacy
- Flexible schedule
Quick Apply
Senior Product Marketing Manager, Fraud Suite
Socure —Miami, FL
- $175,000 - $210,000 a year
- Full-time
- Marketing
- Bachelor's degree
- Senior level
9d
FINANCIAL INVESTIGATOR-ECONOMIC CRIMES - 43005194
The State of Florida —Miami, FL
- $62,000.04 a year
- Bilingual
- Background check
- Microsoft Excel
- Paid holidays
- Health insurance
3d
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Miami, FL
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Background check
- Clean driving record
- Health insurance
- Dental insurance
Quick Apply
Affirmative Civil Enforcement (ACE) Investigator
Contact Government Services, LLC —Miami, FL
- $51,435.30 - $66,131.10 a year
- Full-time
- Hybrid work
- Microsoft Access
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
Quick Apply

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fraud jobs near coral gables fl

Fraud Operations Analyst (REMOTE)

BankUnited, N. A. -
Miami Lakes, FL

Apply Now

Job Details

Qualifications

Fair Credit Reporting Act (FCRA)
Customer communication
Investigations regulatory compliance
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Legal compliance

Full Job Description

SUMMARY: This position is responsible for performing detailed fraud monitoring and investigation of moderate to complex account activity and client behavior analyses, which includes but is not limited to online banking, wires, ACH, Check, Debit/ATM, and external transfer activity, while ensuring that all department procedures are followed. May perform general account handling functions such as; close account determination, holds, restraints, etc. Routinely contacts customers and other bank associates to confirm the legitimacy of high-risk transactions prior to occurrence and takes appropriate actions to mitigate the risk to the Bank and the Customer. Additional responsibilities may include documenting research findings and actions on cases for possible referrals for Suspicious Activity Reporting, Identity Theft Operations (ITO) and Suspected Financial Abuse and the analysis of fraud cases to identify possible trends and points of compromise and presents case analysis to Senior Fraud Operations Analyst and/or Management when needed. Position role and responsibilities must be performed in adherence to the compliance of bank and department operational policies and regulations, including but not limited to Regulation E, CC, GG, V, the FCRA, FACT Act, Bank Secrecy Act; NACHA, Visa Operating Rules.

ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned.

Analyze and monitor daily reports generated by various fraud detection tools, to detect fraudulent card, check, ACH, wire transfer, malware, online banking activity and other, and take the appropriate action according to applicable procedures.
Analyze fraud cases to identify possible trends and points of compromise and present case analyses to Senior Fraud Operations Analyst and/or Management when needed.
Manage Alerts/Cases, to ensure alerts and cases are handled timely and case details are documented accurately, with concise summary.
Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud detection reports or investigating cases.
Ensure investigations and resolutions comply with applicable laws, department procedures, Bank policy, and industry leading practices to reduce the Bank's exposure to civil litigation.
Process and analyze Electronic Funds Transfer (EFT) customer fraud claims according to regulatory guidelines.
Perform other fraud operational functions assigned, such as investigating credit report disputes for demand deposit and savings account, reporting charged off overdrawn accounts to consumer reporting agency, mailing applicable customer notification and managing overdrawn account collection.
Serve as a branch support and provides guidance regarding unusual, suspected/confirmed fraud, or undesirable activity.
Contact and effectively communicate with customers as needed via multiple channels (phone, email, secure messages) to validate information and confirm authorization of transactions (wires, Debit Card etc.) or other account activity. Review and analyze accounts and customer situation that may require differentiated treatment or specialized resolution
Escalate cases to the Fraud Investigations Unit when applicable.
Remain current with arising fraud trends and activities by attending networking workshops and/or training.
Assist Senior Fraud Operations Analyst and CFD Management in loss, prevention, detection and recovery analysis when needed.
Other requests from management.
Must be able to travel occasionally as part of the Disaster Recovery Team.
Must be able to work flexible work schedule that may include shift work (i.e late shift up to 8:30PM).
Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
Adheres to Bank policies and procedures and completes required training.
Identifies and reports suspicious activity.

EDUCATION

College Degree preferred

EXPERIENCE

2-3 years work experience in similar setting with financial exposure preferred
2+ years of financial fraud prevention and detection experience preferred preferred

KNOWLEDGE, SKILLS AND ABILITIES

Must be knowledgeable of Regulations/Acts that pertain to the job functions which include but are not limited to; Regulations E, CC, GG, and V; the FCRA, FACT Act, Bank Secrecy Act; NACHA and Visa Operating Rules.
Must specialize in bank fraud prevention, detection, deterrence, and investigations.
Intermediate to strong understanding of financial transactions, is required.

ADDITIONAL INFORMATION

Candidates residing in locations within BankUnited's footprint may be given preference.

Apply Now

Refine Your Search

fraud jobs in coral gables fl

Fraud Operations Analyst (REMOTE)

Payments & Fraud Associate

Consultant - Anti-Money Laundering - Financial Crime and Fraud

Program Compliance (Fraud) Specialist

SIU Expert Investigator

Director - Corporate Compliance - FT - Days - MHS

Surveillance Investigator

Fraud Program Manager

Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud

Auditor, Risk Adjustment

Bilingual Junior Healthcare Fraud Investigator-Florida Work at Home

Staff Data Scientist - Fraud & Risk

Senior Financial Investigator

FL C and CC Investigators

Manager - Anti-Money Laundering - Financial Crime and Fraud

Surveillance Investigator

Senior Product Marketing Manager, Fraud Suite

FINANCIAL INVESTIGATOR-ECONOMIC CRIMES - 43005194

Surveillance Investigator I - Entry Level

Affirmative Civil Enforcement (ACE) Investigator

I want to receive the latest job alert for fraud in coral gables fl

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