Top 30 Financial crimes Jobs in Miami, Fl

Senior Analyst - Payments
Hard Rock Digital —Hollywood, FL
- Full-time
- Hybrid work
- Computer literacy
- Mid-level
- Microsoft Office
- Flexible schedule
Quick Apply
Financial Crime Data Analyst & Governance
City National Bank of Florida —Coral Gables, FL
- Full-time
- 5 years
- System design
- Office
14d
Part - Time Junior BSA Analyst
U.S. Century Bank —Doral, FL
- Part-time
- Entry level
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
FINANCIAL INVESTIGATOR-CONSUMER PROTECT - 41000562 1 1 1
The State of Florida —Miami, FL
- $60,000 a year
- Extended hours
- Spanish
- Management
- 5 years
- Paid holidays
- Dental insurance
5d
FBI Special Agent: CPA/Accounting/Finance Expertise
Federal Bureau of Investigation —Miami, FL
- $103,263 - $133,200 a year
- Full-time
- Doctoral degree
- CPA
- Master's degree
Loss Prevention Specialist (On-Site) - Kendall, Fl
Educational Federal Credit Union —Miami, FL
- Full-time
- Spanish
- Customer service
- Mid-level
- Health insurance
- 401(k)
Quick Apply
3d
Fraud Risk & Detection Director
City National Bank of Florida —Miami, FL
- Full-time
- Office
- Finance
- Business Administration
Risk Specialist II - EDD
First Horizon Bank —Miami Lakes, FL
- Full-time
- Research
- Mid-level
- Office
- Wellness program
- Health savings account
Quick Apply
9d
Head of Data Science - Fraud Insights
Socure —Miami, FL
- $250,000 - $300,000 a year
- Full-time
- Hybrid work
- Computer Science
- Office
- SQL
Senior Compliance Analyst – North America (US & Canada)
Paysend —Miami, FL
- Hybrid work
- Background check
- 5 years
- Office
Senior High Risk Analyst - BSA/AML Private Banking
Santander Bank —Miami, FL
- $56,250 - $100,000 a year
- Spanish
- Microsoft Excel
- Research
10d
AML and Sanctions Audit Consultant (Temporary)
Crowe —Miami, FL
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
1d
Senior Risk Compliance Officer - EDD
First Horizon Bank —Miami Lakes, FL
- Full-time
- 5 years
- Research
- Office
- Wellness program
- Health savings account
Quick Apply
9d
Digital Assets Senior Manager
Accenture —Miami, FL
- $122,700 - $338,300 a year
- Full-time
- 7 years
- Analysis skills
- Bachelor's degree
- Paid holidays
- Disability insurance
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —Miami, FL
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science
Large Banking AML and Sanctions Auditor (Temporary)
Crowe —Miami, FL
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
1d
Deposit Operations Specialist
Helm Bank USA —Miami, FL
- Spanish
- English
- Mid-level
- Disability insurance
- Health insurance
Quick Apply
12d
Legal Operations Specialist/ Paralegal
FasterPay —Miami Beach, FL
- $50,000 - $57,000 a year
- Full-time
- Mid-level
- Office
- Finance
- Health insurance
- Opportunities for advancement
Quick Apply
Principal Internal Auditor
Nubank —Miami, FL
- Full-time
- Hybrid work
- Spanish
- CPA
- English
- AD&D insurance
- Relocation assistance
Quick Apply
9d

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financial crimes jobs near miami, fl

Senior Analyst - Payments

Hard Rock Digital -
Hollywood, FL

Quick Apply

Job Details

Full-time

Benefits

Flexible schedule

Qualifications

Microsoft Office
Customer inquiry handling

Full Job Description

What are we building?

Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We’re building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer’s interaction, experience, behavior, and insight and strive to ensure we’re always acting authentically.

Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality. We’re taking that foundation of success and bringing it to the digital space — ready to join us?

What’s the position?

We are looking for a well-rounded individual with experience in ecommerce financial disputes to roll up their sleeves and join us as one of our Analysts. This role will report into the Payments & Fraud team and be responsible for protecting both the customer as well as the business by providing professional, accurate and realistic expectations for all matters related to the potential fraud and dispute side of the i-gaming space.

Analyst will need to navigate and manage multiple online financial portals to obtain the transactions in question.
Reviewing customers’ financial transaction history. Including but not limited to, financial records, bank statements, and credit card statements.
Analyst will be responsible for validating and verifying customer documentation when further verification is necessary.
Perform in-depth analysis of account(s) in order to build a case to counter-dispute transactions that patrons have reversed on our platform.
Manage multiple jurisdictions of internal controls to ensure regulations are followed accordingly

What are we looking for?

Successful candidates will be self-driven and a self-motivated team player capable of working efficiently in a high-volume real-time environment. The role is best suited for a candidate who thrives in a fast-paced, ever-changing environment with a passion for sports and gaming.

Previous work experience in Banking, payments, fraud, disputes, or i-Gaming industries is preferred.
Knowledge of Location Compliance, Multi-Accounting and Financial Crime is preferred.
Good investigation skills, sound judgement and the ability to review and interpret data and activity to make sound decisions.
Knowledge of gambling and sports betting, and how customers engage with those products, is an advantage.
Analytical skill set, with the ability to communicate.
Strong interpersonal skills.
Knowledge and understanding of the rules and regulations of the gaming industry.
The ability to adapt to changing priorities and to thrive in a face-paced work environment.
Experience in troubleshooting and triaging complicated matters related to customer inquiries.
Candidates must be computer literate with experience in MS Office applications.
As we strive to give our customers the best possible experience, we operate at the speed of sports, so candidates must be prepared to work flexible hours to mirror the sporting schedule.

What’s in it for you?

We offer our employees more than just competitive compensation. Our team benefits include:

Competitive pay and benefits
Start-up culture backed by a secure, global brand
Potential Hybrid Scheduling

Roster of Uniques

We care deeply about every interaction our customers have with us, and trust and empower our staff to own and drive their experience. Our vision for our business and customers is built on fostering a diverse and inclusive work environment where regardless of background or beliefs you feel able to be authentic and bring all your talent into play. We want to celebrate you being you (we are an equal opportunity employer).

Quick Apply

Refine Your Search

financial crimes jobs in miami, fl

Senior Analyst - Payments

Financial Crime Data Analyst & Governance

Part - Time Junior BSA Analyst

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

FINANCIAL INVESTIGATOR-CONSUMER PROTECT - 41000562 1 1 1

FBI Special Agent: CPA/Accounting/Finance Expertise

Loss Prevention Specialist (On-Site) - Kendall, Fl

Fraud Risk & Detection Director

Risk Specialist II - EDD

Head of Data Science - Fraud Insights

Senior Compliance Analyst – North America (US & Canada)

Senior High Risk Analyst - BSA/AML Private Banking

AML and Sanctions Audit Consultant (Temporary)

Senior Risk Compliance Officer - EDD

Digital Assets Senior Manager

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

Large Banking AML and Sanctions Auditor (Temporary)

Deposit Operations Specialist

Legal Operations Specialist/ Paralegal

Principal Internal Auditor

I want to receive the latest job alert for financial crimes in miami, fl

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