Top 7 Fraud analyst Jobs in Miramar, Fl

Fintech Compliance Monitoring Analyst
International Payout Systems Inc. —Fort Lauderdale, FL
- $60,000 - $80,000 a year
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- Dental insurance
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1d
Financial Analyst - Fraud, Waste and Abuse (FWA) (Onsite)
DOCTORS HEALTHCARE PLANS, INC. —Coral Gables, FL
- Full-time
- Mid-level
- Office
- Microsoft Office
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Senior Compliance Analyst – North America (US & Canada)
Paysend —Miami, FL
- Hybrid work
- Background check
- 5 years
- Office
Counter Threat Finance Analyst (SOUTHCOM - G9)
Amentum —Doral, FL
- $118,000 - $126,000 a year
- Full-time
- 5 years
- Research
- Office
- Employee stock purchase plan
- Paid holidays
8d
Sr. Analyst, Fraud & Payment Analytics
Subway —Miami, FL
- Full-time
- Mid-level
- Finance
- Analysis skills
- 401(k)
- Tuition reimbursement
Financial Crime Data Analyst & Governance
City National Bank of Florida —Coral Gables, FL
- Full-time
- 5 years
- System design
- Office
6d

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Financial Analyst - Fraud, Waste and Abuse (FWA) (Onsite)
DOCTORS HEALTHCARE PLANS, INC. —Coral Gables, FL
Perform data mining, auditing, trend analysis, outlier detection, and root-cause analysis across providers, members, CPT codes, diagnosis codes, DRG codes, and…
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Fraud Analyst
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Senior Financial Accounting Analyst/Auditor
State of Ohio - Insurance —Columbus, OH
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fraud analyst jobs near miramar, fl

Fintech Compliance Monitoring Analyst

International Payout Systems Inc.
Fort Lauderdale, FL

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Job Details

Full-time
$60,000 - $80,000 a year
1 day ago

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
401(k) matching
Retirement plan

Qualifications

KYC
Investigations regulatory compliance
Caseload management
AI tools proficiency
Investigative financial records analysis
Research
Internal investigations
LexisNexis
Investigative data analysis
Attention to detail
Financial intelligence gathering
Legal research databases
Investigating compliance violations
Certified Anti-Money Laundering Specialist

Full Job Description

Fintech Compliance Monitoring Analyst

Fort Lauderdale, FL; Full-Time; Fintech/Payments/Financial Services

About the Role

I-payout is seeking an experienced Compliance Transaction Monitoring Analyst to join our Compliance team. This role is responsible for reviewing transaction activity, investigating alerts, identifying potentially suspicious behavior, and supporting our AML/BSA and financial crime compliance program.

We are specifically seeking a candidate with hands-on experience using an AI based TM system for transaction monitoring and LexisNexis for compliance screening, research, and investigations. Prior experience in fintech, payments, banking, money transmission, or another regulated financial services environment is required.

This is a hands-on analytical role for someone who understands how to investigate activity, not simply clear alerts.

Key Responsibilities

Review and investigate transaction monitoring alerts generated through the transaction monitoring system.
Analyze customer and transaction activity for unusual or potentially suspicious patterns.
Conduct investigations involving transaction history, customer profiles, counterparties, geographic exposure, etc.
Use investigative tools to perform customer research, adverse media reviews, sanctions/PEP screening, identity verification, and enhanced due diligence.
Document investigations clearly and prepare well-supported recommendations for escalation or closure.
Identify patterns potentially associated with money laundering, fraud, structuring, account takeover, mule activity, sanctions exposure, or other financial crime risks.
Escalate activity requiring additional investigation or potential Suspicious Activity Report (SAR) consideration.
Assist with SAR investigations and supporting documentation.
Perform Enhanced Due Diligence (EDD) on higher-risk customers and transactions.
Review alerts involving domestic and international payments, ACH, wires, prepaid cards, bank transfers, and other payment methods.
Support sanctions and watchlist investigations, including OFAC-related reviews.
Collaborate with Operations and Customer Support to obtain information necessary to complete investigations.
Maintain detailed case documentation suitable for regulatory, banking partner, and audit review.
Identify recurring alert patterns and recommend improvements to transaction monitoring rules, thresholds, scenarios, and workflows.
Support regulatory examinations, independent testing, bank partner reviews, and internal audits when required.

Required Qualifications

2+ years of transaction monitoring, AML/BSA, financial crime, or compliance investigation experience.
Hands-on professional experience with AI based transaction monitoring software.
Hands-on professional experience with LexisNexis compliance/investigative tools.
Experience investigating transaction monitoring alerts and documenting case dispositions.
Experience within fintech, payments, money transmission, banking, prepaid cards, or financial services.
Ability to analyze large volumes of transactional information and identify unusual patterns.
Strong investigative, analytical, and written communication skills.
Ability to clearly explain why activity is or is not suspicious and support the conclusion with evidence.

Preferred Qualifications

CAMS, CFE, CFCS, or similar financial crime/compliance certification.

What We Are Looking For

The ideal candidate is analytical, detail-oriented, and naturally investigative. We want someone who can look beyond an individual transaction to understand a customer's overall activity, identify patterns, connect information across multiple sources, and make sound risk-based decisions.

This position requires someone who can work independently, manage a transaction monitoring caseload efficiently, and recognize when an alert represents a genuine compliance concern.

Pay: $60,000.00 - $80,000.00 per year

Benefits:

401(k)
401(k) matching
Dental insurance
Health insurance
Paid time off
Retirement plan
Vision insurance

Work Location: In person

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Refine Your Search

fraud analyst jobs in miramar, fl

Fintech Compliance Monitoring Analyst

Financial Analyst - Fraud, Waste and Abuse (FWA) (Onsite)

Senior Compliance Analyst – North America (US & Canada)

Counter Threat Finance Analyst (SOUTHCOM - G9)

Sr. Analyst, Fraud & Payment Analytics

Financial Crime Data Analyst & Governance

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