Top 20 Senior fraud analyst Jobs in Miami, Fl

Senior Analyst - Fraud
Hard Rock Digital —Hollywood, FL
- Full-time
- Hybrid work
- Mid-level
- SQL
- Mentoring
Quick Apply
8d
Sr Desktop Support Specialist
K&L Gates —Miami, FL
- $63,000 - $95,000 a year
- Full-time
- Remote
- Background check
- Addiction Medicine
- Research
- Profit sharing
- Wellness program
Senior Compliance Analyst – North America (US & Canada)
Paysend —Miami, FL
- Hybrid work
- Background check
- 5 years
- Office
Senior Financial Analyst, FP&A
Socure —Miami, FL
- $125,000 - $145,000 a year
- Full-time
- Hybrid work
- 3 years
- Finance
- Bachelor's degree
Sr. Analyst, Fraud & Payment Analytics
Subway —Miami, FL
- Full-time
- Mid-level
- Finance
- Analysis skills
- 401(k)
- Tuition reimbursement
11d
Fraud Risk & Detection Director
City National Bank of Florida —Miami, FL
- Full-time
- 5 years
- Office
- Finance
- Paid holidays
- Health insurance
Staff Data Scientist - RiskOS
Socure —Miami, FL
- $175,000 - $205,000 a year
- Full-time
- Hybrid work
- 6 years
- Computer Science
- SQL
Senior Intelligence Analyst/Translator
General Dynamics Information Technology —Doral, FL
- $85,093 - $105,800 a year
- Bachelor of Science
- Writing skills
- English
13d
Data Scientist ll - Digital Intelligence
Socure —Miami, FL
- $140,000 - $170,000 a year
- Full-time
- Hybrid work
- Computer Science
- 5 years
- Mid-level
3d
P&C Insurance (Personal & Commercial) Transformation Manager
Accenture —Miami, FL
- $87,400 - $293,800 a year
- Full-time
- Up to 50% travel
- 5 years
- Bachelor's degree
- Paid holidays
- Disability insurance
Sr. Analyst, Guest Care, Popeyes
Popeyes —Miami, FL
- Full-time
- Mid-level
- Office
- SQL
- Paid parental leave
- Parental leave
Quick Apply
1d
Auditor I
Collier County Clerk of the Circuit Court and Comptroller —Tamiami, FL
- $66,268 a year
- Full-time
- CPA
- Writing skills
- Basic math
Auditor II
Collier County Clerk of the Circuit Court and Comptroller —Tamiami, FL
- $71,676 a year
- Full-time
- CPA
- Writing skills
- Basic math
Accounts Payable Analyst
Hut 8 —Miami, FL
- Mid-level
- Office
- Finance
- Wellness program
- Disability insurance
Quick Apply
Contract and Licensing Administrator
Lemartec —Miami, FL
- $75,000 - $80,000 a year
- Full-time
- Background check
- 7 years
- Customer service
- AD&D insurance
- Employee stock purchase plan
Contract and Licensing Administrator
MasTec Inc —Miami, FL
- $75,000 - $80,000 a year
- Full-time
- Hybrid work
- Background check
- 7 years
- Customer service
- AD&D insurance
- Employee stock purchase plan
Bank Secrecy Act Analyst Senior - Temporary
Amerantbank —Miramar, FL
- Temporary
- Microsoft Word
- Spanish
- Customer service
Quick Apply
1d
Restructuring and Turnaround Services - Director (Litigation Advisory Services)
Riveron —Miami, FL
- $195,000 - $265,000 a year
- Full-time
- Hybrid work
- CPA
- Finance
- Bachelor's degree
- Health insurance
- Dental insurance

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Fraud Investigator I
Space Coast Credit Union —Miramar, FL
Associate Degree or specialized certification or equivalent of field experience required. Seeks appropriate and timely civil and legal pursuit of members or non…
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Analyst - Fraud
Hard Rock Digital —Hollywood, FL
Validating fraud alerts that are generated by our fraud prevention tools and systems. Perform in-depth analysis and prepare comprehensive investigative…
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3d

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Director Fraud Strategy
Bread Financial —Columbus, OH
The Director of Fraud Strategy leads the Fraud Strategy function of Account Protection, being responsible for the analysis of fraud trends, the development of…
$134,400 - $319,900 a year
Senior Financial Accounting Analyst/Auditor
State of Ohio - Insurance —Columbus, OH
Department of insurance exp. &/or consulting exp. for a department of insurance related to financial solvency regulation; must provide own transportation; valid…
$64.25 an hour

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senior fraud analyst jobs near miami, fl

Senior Analyst - Fraud

Hard Rock Digital -
Hollywood, FL

Quick Apply

Job Details

Full-time
8 days ago

Qualifications

Customer inquiry handling
SQL

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, behaviour, 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 seeking a Senior Fraud Analyst to join our Fraud Operations team. This role will serve as a primary lead within the team, ensuring that fraud risks are effectively mitigated while also playing a key role in assisting the Fraud Supervisors with the training/shadowing and onboarding of new hires. The ideal candidate will have strong fraud detection skills, along with a passion for developing team members and driving operational excellence.

Analyst will be responsible for validating and verifying customer documentation when further verification is necessary. As well as verification of account ownership.
Reviewing customers’ financial transaction history. Including but not limited to, financial records, bank statements, and credit card statements.
Validating fraud alerts that are generated by our fraud prevention tools and systems.
Perform in-depth analysis and prepare comprehensive investigative summaries to support and prove scenarios of fraud.
Create and manage internal controls and generate incident reports.
Lead training sessions and assist with onboarding materials for new hires.
Serve as a mentor to junior analysts, ensuring they have the knowledge and resources needed to succeed.
Act as a secondary point of escalation for complex fraud issues within the team.

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.

2+ years of work experience in fraud prevention, fraud operations, or risk management within the iGaming industry.
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.
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.
Prior experience in training, coaching or mentoring team members is highly preferred.
Proficiency in SQL, with the ability to execute, write/modify queries to analyze fraud data and generate reports.

What’s in it for you?

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

Competitive pay and benefits
Flexible vacation allowance
Start-up culture backed by a secure, global brand

Roster of Unique

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

senior fraud analyst jobs in miami, fl

Senior Analyst - Fraud

Sr Desktop Support Specialist

Senior Compliance Analyst – North America (US & Canada)

Senior Financial Analyst, FP&A

Sr. Analyst, Fraud & Payment Analytics

Fraud Risk & Detection Director

Staff Data Scientist - RiskOS

Senior Intelligence Analyst/Translator

Data Scientist ll - Digital Intelligence

P&C Insurance (Personal & Commercial) Transformation Manager

Sr. Analyst, Guest Care, Popeyes

Auditor I

Auditor II

Accounts Payable Analyst

Contract and Licensing Administrator

Contract and Licensing Administrator

Bank Secrecy Act Analyst Senior - Temporary

Restructuring and Turnaround Services - Director (Litigation Advisory Services)

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