Top 254 Audit supervisor Jobs in Coral Gables, Fl

Payment and Fraud Governance Manager
Ocean Bank —Miami, FL
- Hybrid work
- Microsoft Outlook
- 5 years
- Word processing
13d
Assistant Branch Manager- NorthShore / Miami Shores
Power Financial Credit Union —Miami, FL
- Full-time
- Microsoft Word
- Background check
- Microsoft Excel
- Health savings account
- Health insurance
Quick Apply
Contract Manager – Government & Nonprofit Programs (Aging Services)
ALLIANCE FOR AGING, Inc. —Miami, FL
- From $44,982 a year
- Full-time
- Hybrid work
- Microsoft Word
- Background check
- Spanish
- Health insurance
- Dental insurance
Quick Apply
4d
Bookkeeping Supervisor
Guardianship Program of Dade County, Inc —Miami, FL
- From $65,000 a year
- Full-time
- Spanish
- Microsoft Outlook
- 5 years
- 403(b) matching
- Disability insurance
Quick Apply
7d
Remote Audit Manager
CPA First Recruitment —Florida
- $120,000 - $145,000 a year
- Full-time
- Remote
- Management
- CPA
- Mid-level
- Disability insurance
- Health insurance
Quick Apply
4h
Sales Manager / Head of Closers (Player-Coach) – B2B Financial Services
Freedom Finance Solutions —Miami, FL
- $60,000 - $150,000 a year
- Full-time
- Spanish
- English
- In-person
- Paid holidays
- Paid time off
Quick Apply
7h
Healthcare Configuration and Data Integrity Manager
Provider Network Solutions LLC —Miami, FL
- $60,000 - $70,000 a year
- Full-time
- Microsoft Excel
- Microsoft Access
- Microsoft Outlook
Quick Apply
Landscape Operations Manager
SFM Services —Medley, FL
- $85,000 - $97,000 a year
- Online Application
- Background check
- Spanish
- Clean driving record
- Health insurance
- Dental insurance
Quick Apply
Permit Supervisor (Drafting)-Telecommunications
CCI Systems, Inc. —Hialeah, FL
- Full-time
- 6 years
- Mid-level
- Supervising experience
- Paid training
- AD&D insurance
Quick Apply
Permit Supervisor (Drafting)-Telecommunications
CCI Systems, Inc. —Hollywood, FL
- Full-time
- 6 years
- Mid-level
- Supervising experience
- Paid training
- AD&D insurance
Quick Apply
Inventory Control Manager
Prime Line Distributors, Inc —Fort Lauderdale, FL
- $60,000 a year
- Full-time
- Spanish
- Customer service
- English
- Paid holidays
- Health insurance
Quick Apply
7d
Permit Supervisor (Drafting)-Telecommunications
CCI Systems, Inc. —Miami, FL
- Full-time
- 6 years
- Mid-level
- Supervising experience
- Paid training
- AD&D insurance
Quick Apply
Permit Supervisor (Drafting)-Telecommunications
CCI Systems, Inc. —Pembroke Pines, FL
- Full-time
- 6 years
- Mid-level
- Supervising experience
- Paid training
- AD&D insurance
Quick Apply
Audit Supervisor (Clerk of the Court and Comptroller)
Miami-Dade County —Miami-Dade County, FL
- $83,864.70 - $144,319.34 a year
- Full-time
- CPA
- 5 years
- Writing skills
Night Audit Supervisor
HC Miami Brickell —Miami, FL
- Full-time
- Mid-level
- Hotel
- Health insurance
- Dental insurance
Quick Apply
Contract Manager Full-time
Larkin Community Hospital —South Miami, FL
- Full-time
- 7 years
- HIPAA
- Research
Supervisor, Cytology
University of Miami —Miami, FL
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
- Health insurance
- Dental insurance
Audit Manager (Clerk of the Court and Comptroller)
Miami-Dade County —Miami-Dade County, FL
- $110,514.14 - $182,432.94 a year
- Full-time
- 6 years
- CPA
- Office
8d
RCM Supervisor
PROMD PRACTICE MANAGEMENT INC —Pinecrest, FL
- Full-time
- Microsoft Excel
- HIPAA
- Mid-level
Quick Apply
APRN SUPERVISOR
DOCTORS UNITED GROUP —Miami, FL
- $48 - $65 an hour
- Full-time
- Spanish
- Nursing
- HIPAA
- Health insurance
- Dental insurance
Quick Apply
9d

I want to receive the latest job alert for audit supervisor in coral gables, fl

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Payment and Fraud Governance Manager

Ocean Bank -
Miami, FL

Apply Now

Job Details

13 days ago

Qualifications

Vendor relationship building
Transaction monitoring
Internal controls
Data analysis reporting
Team leadership
Regulatory compliance in claims processing
Industry knowledge of banking risk management
Payment Processing Systems
Bachelor's degree
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Business operations
Project leadership
Banking internal controls
Audit support

Full Job Description

Overview:

Ocean Bank is seeking an experienced Payments and Fraud Governance Manager to lead fraud risk management, payment operations governance, and regulatory compliance across ACH, wire transfers, and other payment channels. This role is ideal for a banking operations leader who combines strong fraud prevention expertise, operational control discipline, and executive-level communication skills. Comfortable balancing customer experience, operational efficiency, fraud loss mitigation, and compliance requirements. In this position, you will help strengthen the Bank’s control environment, reduce fraud and operational losses, support customer protection programs, and ensure compliance with applicable regulatory requirements, including NACHA Rules, Regulation E, BSA/AML, OFAC, UCC Article 4A, and related payment system guidance.

Responsibilities:

Key responsibilities:

Lead the governance, risk management, and operational oversight of fraud prevention, ACH operations, wire transfer services, and related payment channels.
Develop and execute strategies to detect, prevent, investigate, and mitigate fraud across digital banking, ACH, wires, debit cards, checks, Zelle, and emerging payment platforms.
Oversee fraud claims, disputes, investigations, exception processing, recalls, returns, reversals, and customer protection processes.
Maintain strong internal controls, segregation of duties, audit readiness, issue tracking, and remediation practices.
Ensure compliance with applicable payment, fraud, consumer protection, sanctions, and anti-money laundering requirements.
Establish and monitor department goals, key performance indicators, service standards, risk tolerances, and operational controls.
Partner with Information Technology, Compliance, Risk, Audit, Legal, and business stakeholders to enhance systems, strengthen controls, and support process improvement initiatives.
Manage vendor relationships with fraud detection providers, payment processors, core system vendors, and network providers.
Prepare and present fraud trends, operational performance, risk assessments, and governance updates to senior and executive management.
Lead, coach, and develop team members while promoting accountability, customer service, risk awareness, and continuous improvement.

Qualifications:

Requirements

1. Bachelor's Degree in Business Administration, Finance, Accounting, Risk Management, or related field.

2. 7+ years of Audit governance Experience.

3. 5+ years of Bank Operations.

4. 5+ years of Management experience.

5. Extensive experience in:

Payment Risk Management
Regulatory Compliance
Operations Controls

Combination of education and experience will be considered.

Skills & Competencies

1. Strong knowledge of:

Regulation E
NACHA Rules
BSA/AML
OFAC
UCC Article 4A
FFIEC Guidance
Payment system risk management

- Regulatory expectations for fraud and consumer protection, including timely dispute/error resolution, customer notifications, and consistent documentation.
- Audit readiness standards for fraud operations, including control design/operating effectiveness, evidence retention, issue tracking, and timely remediation of findings.
- Experience with fraud monitoring and analytics platforms.
- Strong leadership, communication (verbal and written), and executive presentation skills.
- Excellent analytical and decision-making ability.
- Strong project management and change management capabilities.
- Proficient in the following MS Office Software (e.g. Excel, Word, Power Point and Outlook) and data reporting tools.
Preferences
- Master’s Degree.
Licenses/Certifications
- None
CHA Rules

Job Posting Locations: In this role you can work hybrid from Miami, Florida, United States

Apply Now

Refine Your Search

audit supervisor jobs in coral gables, fl

Payment and Fraud Governance Manager

Assistant Branch Manager- NorthShore / Miami Shores

Contract Manager – Government & Nonprofit Programs (Aging Services)

Bookkeeping Supervisor

Remote Audit Manager

Sales Manager / Head of Closers (Player-Coach) – B2B Financial Services

Healthcare Configuration and Data Integrity Manager

Landscape Operations Manager

Permit Supervisor (Drafting)-Telecommunications

Permit Supervisor (Drafting)-Telecommunications

Inventory Control Manager

Permit Supervisor (Drafting)-Telecommunications

Permit Supervisor (Drafting)-Telecommunications

Audit Supervisor (Clerk of the Court and Comptroller)

Night Audit Supervisor

Contract Manager Full-time

Supervisor, Cytology

Audit Manager (Clerk of the Court and Comptroller)

RCM Supervisor

APRN SUPERVISOR

I want to receive the latest job alert for audit supervisor in coral gables, fl

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected