Top 34 Fraud risk & detection Jobs in Miami Fl

Fraud Investigator I
Space Coast Credit Union —Miramar, FL
- $28.13 - $29.79 an hour
- Hybrid work
- Pass drug screening
- Mid-level
- Office
- Health savings account
- Disability insurance
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Fraud Prevention & Risk Manager (Security Department)
TROPICAL FINANCIAL CREDIT UNION —Miramar, FL
- Full-time
- Ability to walk for extended periods
- 5 years
- Office
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10d
Sr. Analyst, Fraud & Payment Analytics
Subway —Miami, FL
- Full-time
- Mid-level
- Finance
- Analysis skills
- 401(k)
- Tuition reimbursement
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
Audit Manager - Comptroller Audit Operations (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
7d
Financial Crime Data Analyst & Governance
City National Bank of Florida —Coral Gables, FL
- Full-time
- 5 years
- System design
- Office
13d
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
Audit Supervisor - Comptroller Audit Operations (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
Surveillance Investigator
Hialeah Park Racing & Casino —Hialeah, FL
- $19 - $20 an hour
- Weekends as needed
- Writing skills
- Mid-level
- 21 years or older
- Health savings account
- Health insurance
Quick Apply
Fraud Risk & Detection Director
City National Bank of Florida —Miami, FL
- Full-time
- Office
- Finance
- Business Administration
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
Security & Compliance Administrator
Booz Allen Hamilton —Doral, FL
- $99,000 - $225,000 a year
- Full-time
- Azure
- Mid-level
- Office
- Disability insurance
- Health insurance
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
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Senior Director, Compliance Officer
Health System One —Miami, FL
- $165,000 - $180,000 a year
- Full-time
- Remote
- HIPAA
- Analysis skills
- Bachelor's degree
Senior Compliance Analyst – North America (US & Canada)
Paysend —Miami, FL
- Hybrid work
- Background check
- 5 years
- Office
Head of Data Science - Fraud Insights
Socure —Miami, FL
- $250,000 - $300,000 a year
- Full-time
- Hybrid work
- Computer Science
- Office
- SQL
Mortgage Compliance Specialist
Anthem Bank & Trust —Coral Gables, FL
- $70,000 - $85,000 a year
- Full-time
- Mid-level
- Office
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Senior Auditor - Comptroller Audit Operations (Clerk of the Court and Comptroller)
Miami-Dade County —Miami-Dade County, FL
- $73,201.59 - $124,070.41 a year
- Full-time
- CPA
- Office
- Bachelor's degree
Seeking Sharp Minds: Investigator | Miami, FL & Surrounding Areas | Must Have Class C – Private Investigator License
Alliance Risk Group —Miami, FL
- $25 - $30 an hour
- Part-time
- Mid-level
- Office
- Analysis skills
Quick Apply
Head of Data Science - Identity & Compliance
Socure —Miami, FL
- $250,000 - $300,000 a year
- Full-time
- Hybrid work
- Computer Science
- Public speaking
- System design

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fraud risk & detection jobs near miami fl

Fraud Investigator I

Space Coast Credit Union -
Miramar, FL

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Job Details

$28.13 - $29.79 an hour

Benefits

Health savings account
Disability insurance
Health insurance
Dental insurance
Tuition reimbursement
Paid time off
On-the-job training
401(k) 5% Match
Employee assistance program
Vision insurance
401(k) matching
Flexible schedule
Life insurance

Qualifications

Regulatory compliance
Collaborating with law enforcement agencies
Industry knowledge of financial regulations
Risk assessment
Legal compliance

Full Job Description

At Space Coast Credit Union (SCCU), our members are at the heart of everything we do. Since 1951, we’ve been committed to delivering financial services founded on integrity and a people-first philosophy.

As a Fraud Investigator I, you will help protect the credit union and its members by investigating potential fraud, reviewing fraud cases, and supporting loss prevention efforts. This role partners with law enforcement and internal teams, including Legal, Compliance, and Operations, to identify fraudulent activity, mitigate risk, and strengthen fraud detection and prevention processes.

Why Join SCCU?

Member-Focused Mission: Be part of a not-for-profit organization that reinvests in its members.
Flexible Schedule Options
Career Growth: We prioritize internal promotions and offer on-the-job training.

Fraud Investigator I Key Responsibilities:

Reviews high risk activity to determine appropriate action to mitigate potential losses and limit negative member experience.
Reports to management any changes in fraudulent activity and potential losses and is knowledgeable about industry trends and regulations.
Investigates fraudulent activity, including analyzing data and documents, interviewing witnesses and preparing reports. Performs all necessary follow-up in a timely manner, including contact with law enforcement officials to prevent or reduce loss to members and the organization.
Seeks appropriate and timely civil and legal pursuit of members or non-members who have caused a loss to the credit union to recoup losses.
Analyze and determine any areas of compromise and vulnerability in order to prevent future reoccurrences and identify and future risks that may not have presented themselves yet. Works in collaboration with other departments to identify areas of vulnerability and assist Leadership in implementing controls to mitigate fraud risk.
Works in support of leadership for audit and regulatory requests and training by sharing intelligence and best practices.
Stays current with fraud trends in the market by monitoring data from the Fraud Analysts and attending meetings/or conferences in order to prevent fraud losses to the organization and our membership.

Fraud Investigator I Requirements:

Associate Degree or specialized certification or equivalent of field experience required. ABA Certificate in Fraud Prevention, CFCS, and/or CFCP certifications a plus. Adherence to any and all additional regulatory compliance training required throughout the tenure of the position.
3-5 years experience in a financial institution including fraud, claims, and disputes preferred. Prior experience with law enforcement communications or legal proceedings necessary.

Fraud Investigator I Compensation:

Starting Salary: $28.13 - $29.79 hourly
Bonus Opportunity: Eligible for ONE SCCU Annual Bonus.

Work Schedule

Hybrid and Flexible Schedule Options: This position is hybrid with two days per week required in office.
Monday – Friday: 8:00 a.m. - 5:00 p.m Rotating Saturdays

SCCU Benefits

Health & Wellness: Medical, dental, and vision insurance, plus an Employee Assistance Program.
Financial Perks: 401(k) match (5%), HSA match, and SCCU-paid insurance (short/long-term disability, life insurance).
Education Support: Tuition reimbursement after one year of service.
Generous Time Off: 20+ days of PTO, birthday PTO, and 11 federal holidays.
Exclusive Discounts: Lower rates on loans, credit cards, and no fee SCCU accounts!

About SCCU

Since 1951, Space Coast Credit Union (SCCU) has proudly served our community, growing to over 685,000 members and managing $9 billion in assets. With 67 branches spanning Florida’s east coast, we are the third-largest credit union in the state. In 2025, we expanded into Orange County to better serve the growing East Orlando market.

As a not-for-profit financial institution, SCCU is dedicated to putting our members first. Unlike traditional banks, we return profits to our members through better rates, lower fees, and enhanced services. While we offer the same financial products—like checking, savings, and loans—our focus remains on empowering our members and supporting their financial well-being. With local decision-making and a commitment to exceptional service, we strive to make a meaningful difference in the lives of those we serve.

At SCCU, we also prioritize our team members by fostering a supportive and collaborative environment that encourages career growth and development. As we continue to grow, we are seeking talented, member-focused professionals to join our team and help deliver innovative financial solutions and outstanding service.

I UNDERSTAND this application a legal document for purposes of your employment. Upon acceptance of an offer with SCCU, I UNDERSTAND that I will be required to complete background, employment verifications, and drug screening. I UNDERSTAND further that any misstatements or omissions in this application and pre-employment process can be considered falsification and will result in a decision not to hire me, or to discharge me if discovered after I am hired. I UNDERSTAND that the information requested regarding date of birth, race and sex is for the sole purpose of gathering the above information accurately, and will not be used to discriminate against me in violation of any law. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification document form upon hired.

SCCU is a drug-free workplace. I understand that as a condition of my employment, I will be required to submit to any testing for the presence of drugs, and to submit to any procedure to assess my qualifications for employment. If hired, I ALSO AGREE that if I am hired, my employment is for no definite time and may be terminated at any time without prior notice.

Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

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Refine Your Search

fraud risk & detection jobs in miami fl

Fraud Investigator I

Fraud Prevention & Risk Manager (Security Department)

Sr. Analyst, Fraud & Payment Analytics

Staff Data Scientist - Fraud & Risk

Audit Manager - Comptroller Audit Operations (Clerk of the Court and Comptroller)

Financial Crime Data Analyst & Governance

Affirmative Civil Enforcement (ACE) Investigator

Audit Supervisor - Comptroller Audit Operations (Clerk of the Court and Comptroller)

Surveillance Investigator

Fraud Risk & Detection Director

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

Security & Compliance Administrator

Auditor, Risk Adjustment

Senior Director, Compliance Officer

Senior Compliance Analyst – North America (US & Canada)

Head of Data Science - Fraud Insights

Mortgage Compliance Specialist

Senior Auditor - Comptroller Audit Operations (Clerk of the Court and Comptroller)

Seeking Sharp Minds: Investigator | Miami, FL & Surrounding Areas | Must Have Class C – Private Investigator License

Head of Data Science - Identity & Compliance

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