Top 26 Fraud manager Jobs in Florida

Fraud & Security Manager
PENAIR CREDIT UNION —Pensacola, FL
- $86,000 - $102,000 a year
- Bachelor of Science
- Writing skills
- Public speaking
- Paid parental leave
- Disability insurance
Quick Apply
Product Manager, Fraud & Abuse
CVS Health —Tallahassee, FL
- $92,700 - $203,940 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
- Health insurance
- Dental insurance
Senior Manager, Payments and Fraud
Stellar IT Solutions LLC —Miami, FL
- $65 - $75 a year
- Contract
- Remote
- Microsoft Excel
- 5 years
- Finance
Quick Apply
Payment and Fraud Governance Manager
Ocean Bank —Miami, FL
- Hybrid work
- Microsoft Outlook
- 5 years
- Word processing
10d
Fraud Program Manager
City National Bank of Florida —Miami, FL
- Full-time
- 5 years
- Office
- Finance
- Paid holidays
- Health insurance
VP, Fraud Prevention Manager
Bank OZK —Clearwater, FL
- Extended hours
- Microsoft Excel
- Microsoft Outlook
- Writing skills
- Dental insurance
- Paid time off
Senior Product Marketing Manager, Fraud Suite
Socure —Miami, FL
- $175,000 - $210,000 a year
- Full-time
- Marketing
- Bachelor's degree
- Senior level
Senior Manager - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Miami, FL
- $155,600 - $306,800 a year
- Full-time
- Writing skills
- Finance
- Analysis skills
Special Investigation Unit Manager
South Florida Community Care Network LLC —Sunrise, FL
- $90,000 - $100,000 a year
- Full-time
- Hybrid work
- Background check
- 5 years
- Research
Quick Apply
9d
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
4d
Manager, Enhanced Due Diligence (AML)
Raymond James Financial, Inc. —Saint Petersburg, FL
- Full-time
- 6 years
- Management
- Customer service
- Paid holidays
- Health insurance
Sr. Internal Audit Manager
Techtronic Industries North America, Inc. —Fort Lauderdale, FL
- $145,000 - $165,000 a year
- Full-time
- Hybrid work
- 6 years
- CPA
- Office
- AD&D insurance
- Paid holidays
Fraud Strategy Lead
SquareTrade —Miami, FL
- Full-time
- Hybrid work
- 3 years
- SQL
- Analysis skills
- Health savings account
- Dental insurance
Quick Apply
3d
DoW SkillBridge / HoH Fellowship – Project Manager (Security & Fraud)
Navy Federal Credit Union —Pensacola, FL
- Online Application
- Office
- Microsoft Office
- Bachelor's degree
8d
Forensic Accounting Manager
Meaden & Moore —Lake Mary, FL
- $110,000 - $140,000 a year
- Hybrid work
- CPA
- Finance
- Analysis skills
- Profit sharing
- Paid holidays
Quick Apply
Senior Product Marketing Manager, Compliance
Socure —Miami, FL
- $175,000 - $210,000 a year
- Full-time
- Marketing
- Bachelor's degree
- Senior level
Compliance and Privacy Manager
INTELIDENT SOLUTIONS LLC —Tampa, FL
- Evenings as needed
- Clean driving record
- Dental office
- Microsoft Excel
- On-the-job training
Quick Apply
Sr Manager, Enterprise Risk and Investigations
FIS Global —Jacksonville, FL
- Full-time
- Pass drug screening
- Office
- SQL
14d
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
Compliance and Privacy Manager
Coast Dental and Orthodontics —Tampa, FL
- Evenings as needed
- Clean driving record
- Dental office
- Microsoft Excel
- On-the-job training

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fraud manager jobs near florida

Fraud & Security Manager

PENAIR CREDIT UNION -
Pensacola, FL

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Job Details

$86,000 - $102,000 a year

Benefits

Paid parental leave
Disability insurance
Health insurance
Dental insurance
Paid time off
Adoption assistance
Parental leave
Vision insurance
Gym membership
Retirement plan

Qualifications

Confidential information handling
Writing skills
Bachelor's degree
Team motivation (leadership skill)
Industry knowledge of retail banking

Full Job Description

Company Description

Since 1936 PenAir® Credit Union has been the catalyst where community, resources, and impact come together and produce a powerful force for good. We have a unique culture and we’re passionate about it. Grown from the values we hold most dear, three guiding principles shape how we see the people we serve, the community around us, and our role within it. These guiding principles are Respect, Service, and Communerosity® and they’re woven throughout our culture.

PenAir is where people and community, resources and expertise align with your values to create real impact. Generational impact through strong financial education and support. We care about the things you care about. As the largest and oldest credit union in Pensacola, Florida, with more than $2.5 billion in assets, our purpose is to enhance the lives of those we serve in the Florida Panhandle, Southern Alabama, and Virginia.

Careers
Do you have a passion for helping others?
Currently, PenAir provides access to 14 convenient locations in Baldwin County, AL and Escambia, Santa Rosa, and Okaloosa Counties in Florida. Join us and become a powerful force for good - after all we live, work, and play here too.

Join the team. You’ll fit right in.
Take control of your future by mapping out a career at PenAir. Working with us means you can shape your professional experience to suit your dreams. We offer valuable resources that provide you the opportunity to build upon and strengthen your skills. Whether it be a career path in advising our members directly on products and services, guiding them through major purchase decisions on a home or vehicle, or even helping build the technology and processes behind the scenes, there is a place for everyone at Pen Air! Success looks different for everyone. Where will your journey take you?

The PenAir difference.
Just like we strive to be a force for good at work, Pen Air works just as hard to supply employees with a total rewards package that includes competitive salaries and meaningful benefits.

Holistic Amenities:

Up to $15K available for continuing education
Student Loan Paydown
Adoption Assistance Reimbursement
Wellness Programs
Gym membership reimbursement
Formal Career Development Resources
Financial Wellness Resources
Purchase assistance with computers and fitness equipment.

Benefits Package Highlights:

Generous PTO Plan—20 days for new hires
Paid Maternal & Parental Leave
Competitive Retirement Plan
Competitive medical, dental & vision plans
Company paid Telehealth services.
Company paid Short Term Disability
And more……….!

The starting salary for this role is $86,000 to $102,000 per year, depending on experience.

About the role:

Oversees PenAir Credit Union’s fraud mitigation strategies and physical security program, ensuring effective risk reduction practices and timely deployment of loss prevention initiatives. Reviews industry and regulatory developments to identify gaps, recommends improvements, and establishes metrics to monitor fraud trends. Collaborates across departments to strengthen overall program effectiveness.

Major Duties and Responsibilities:

Maintains and demonstrates knowledge of new & pending laws that will affect the Credit Union’s operations. Maintain a working knowledge of Credit Union services including debit and credit cards, ATM, ACH, draft, and wire processing, BillPay, account to account, person to person, etc..
Manage the development, testing, and implementation of new fraud rules and strategies to improve program performance and mitigate loss, while monitoring, analyzing, and communicating fraud trends and losses to staff and management. Recommend procedural enhancements across departments based on dispute and case analysis to strengthen overall fraud mitigation efforts.
Oversee all aspects of the Physical Security program & building projects. Respond to all security violations as required by regulation or credit union security policy. Coordinates with appropriate law enforcement agencies, financial institutions, vendors, & auditors.
Assist in supporting daily operations related to fraud management. Coordinates and communicates with appropriate departments to ensure they are adequately informed and trained in fraud detection and prevention best practices.
Hires, reviews, schedules, trains, and monitors the work of direct reports, conducts performance reviews; allocates resources to meet operational needs within the department; implements change based on departmental performance and/or internal recommendation; manages escalations and complaints.
Perform other job-related duties as assigned.

Minimum Qualifications:

Experience

Eight years to 10 years of similar or related experience, including preparatory experience.

Education/Certifications/Licenses

Equivalent to a college degree (BS or BA in a relevant field). Completion of an industry certification

Interpersonal Skills

The ability to motivate or influence internal or external senior level professionals is a critical part of the job, requiring a significant level of influence and trust. Obtaining cooperation and agreement on important outcomes via frequently complex, senior level dialogues, as well as a professional level of written communication skills are essential to the position.

Other Skills:

Strong communication skills, both orally and in writing
Ability to work independently and as part of a team, problem solve and make decisions.
Must be numbers and detail oriented.
Public speaking
Knowledge of the features and benefits of financial institution products and services (to include mortgage products).
Trustworthy with confidential information
Strong knowledge of fraud management/investigative processes, knowledge of fraud tools and models; knowledge of bank payment systems.

This Job Description is not a complete statement of all duties and responsibilities comprising the position.

Quick Apply

Refine Your Search

fraud manager jobs in florida

Fraud & Security Manager

Product Manager, Fraud & Abuse

Senior Manager, Payments and Fraud

Payment and Fraud Governance Manager

Fraud Program Manager

VP, Fraud Prevention Manager

Senior Product Marketing Manager, Fraud Suite

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

Special Investigation Unit Manager

Audit Manager (Clerk of the Court and Comptroller)

Manager, Enhanced Due Diligence (AML)

Sr. Internal Audit Manager

Fraud Strategy Lead

DoW SkillBridge / HoH Fellowship – Project Manager (Security & Fraud)

Forensic Accounting Manager

Senior Product Marketing Manager, Compliance

Compliance and Privacy Manager

Sr Manager, Enterprise Risk and Investigations

Audit Supervisor (Clerk of the Court and Comptroller)

Compliance and Privacy Manager

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