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Fraud Risk Manager Jobs in Florida

Fraud And Risk Associate, Support
By FanDuel At Orlando, FL, United States
Minimum 1 year of fraud experience in Daily Fantasy Sports or related online gaming, sports betting/e-commerce fields
Experience with help desk software (ZenDesk, Oracle etc.) preferred
Experience with payment processors (Braintree, PayPal etc.) preferred
Excellent verbal and written communication skills
Hall of Fame benefit programs and platforms
Be part of a collaborative team using email and phone support to quickly resolve fraud related customer contacts
Manager, Fraud Jobs
By Restaurant Brands International At Miami, FL, United States
Utilize knowledge of performance data to help inform the payments and fraud roadmap
Bachelors’ in CS, Statistics, Business, Economics or similar experience
3+ years’ experience using analytics to drive key business decisions; business/product/marketing analytics, business intelligence, and strategy consulting
Experience with fraud detection, prevention within a payments or restaurant
Knowledge and understanding of Visa and Mastercard tools - AVS, 3DS, etc
Experience working with large acquiring and fraud prevention third-party vendor partners
Risk Manager Jobs
By Chumash Enterprises At , Santa Ynez $97,181 - $121,476 a year
Five years of experience in risk management, insurance, occupational safety, law, workers’ compensation, human resources, or a combination of the above.
In collaboration with the Director of Risk Management, establishes procedures for delivery of claim information (i.e., reports, investigation, metrics, and analysis).
Collaborates with Risk Management Team to provide support in all areas of claims administration and safety as needed.
Manages the design, implementation, and rollout of safety programs and related training.
Experience with reading, analyzing and interpreting legal and technical documents and financial reports.
Knowledge of current and legally binding contractual language and terminology.
Fraud Operations Manager Jobs
By Evergreen Money At Miami-Fort Lauderdale Area, United States
Collaborate with cross-functional teams, including Risk Management, IT, and Operations, to identify vulnerabilities and implement fraud prevention measures.
Generate detailed reports on fraudulent activities, trends, and losses and present findings to management and stakeholders.
Bachelor's degree in a relevant field (e.g., Computer Science, Business Administration, Finance) or equivalent work experience.
Proficiency in utilizing fraud management tools, systems, and software applications.
Develop and implement fraud detection rules and algorithms to enhance our fraud prevention capabilities.
Solid knowledge of fraud detection rules, risk assessment methodologies, and regulatory compliance.
Vp, Global Fraud Risk Senior Officer (Hybrid)
By Citi At Tampa, FL, United States
5-8+ years relevant work experience, on fraud, investigations, supplier due diligence, operational risk and / or business management role
Experience in project/task tracking, senior management reporting and communications
Support ESPA in Fraud Management Program management and/or oversight, as required by the Matrix Manager
Perform any Risk projects as assigned by management
Strong communications in English and influencing skill in remote environment
Cooperate with Citi’s second and third line defense on fraud related requirements.
Svp, Fraud Risk Group Manager
By Citi At Jacksonville, FL, United States
10+ years relevant project management experience
Experience in the use of Jira, Confluence and Office project management tools.
Maintain and optimize operational project intake process and procedures management, capacity management, reporting and audit/control record-keeping.
Excellent communication and presentation skills.
Adopts proactive, not reactive, approaches and offers creative solutions. Strives for continuous improvement.
Bachelor’s Degree or equivalent work experience.

Are you looking for an exciting opportunity to use your expertise in fraud risk management? We are seeking a Fraud Risk Manager to join our team and help us protect our customers from fraud. You will be responsible for developing and implementing strategies to detect, prevent, and investigate fraud. If you have a passion for protecting customers and a keen eye for detail, this is the job for you!

Overview:

A Fraud Risk Manager is responsible for identifying, assessing, and mitigating fraud risks within an organization. They work to ensure that the organization’s policies and procedures are in compliance with applicable laws and regulations. They also develop and implement strategies to reduce the risk of fraud and protect the organization’s assets.

Detailed Job Description:

A Fraud Risk Manager is responsible for identifying, assessing, and mitigating fraud risks within an organization. They work to ensure that the organization’s policies and procedures are in compliance with applicable laws and regulations. They also develop and implement strategies to reduce the risk of fraud and protect the organization’s assets. They monitor and analyze data to detect potential fraud and investigate any suspicious activity. They also provide guidance and advice to management on fraud prevention and detection.

What is Fraud Risk Manager Job Skills Required?

• Knowledge of fraud prevention and detection techniques
• Knowledge of applicable laws and regulations
• Excellent analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to work under pressure and meet deadlines
• Attention to detail

What is Fraud Risk Manager Job Qualifications?

• Bachelor’s degree in accounting, finance, or a related field
• Professional certification in fraud prevention and detection (e.g. Certified Fraud Examiner)
• 5+ years of experience in fraud prevention and detection
• Knowledge of data analysis and reporting tools

What is Fraud Risk Manager Job Knowledge?

• Knowledge of fraud prevention and detection techniques
• Knowledge of applicable laws and regulations
• Knowledge of data analysis and reporting tools

What is Fraud Risk Manager Job Experience?

• 5+ years of experience in fraud prevention and detection

What is Fraud Risk Manager Job Responsibilities?

• Identify, assess, and mitigate fraud risks
• Monitor and analyze data to detect potential fraud
• Investigate suspicious activity
• Develop and implement strategies to reduce the risk of fraud
• Ensure compliance with applicable laws and regulations
• Provide guidance and advice to management on fraud prevention and detection
• Prepare reports and presentations on fraud prevention and detection