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Fraud Manager Jobs in Hialeah, FL (NOW HIRING)

Seacoast Bank

Fraud Analyst (Temporary)

Miami, FL · On-site

Work with management to identify incidents/trends and utilize fraud loss scenarios to develop and/or provided training for Bank staff. * File criminal charges within the appropriate jurisdictions and ...

Seacoast Bank

Fraud Analyst (Temporary)

Miami, FL · On-site

Work with management to identify incidents/trends and utilize fraud loss scenarios to develop and/or provided training for Bank staff. * File criminal charges within the appropriate jurisdictions and ...

SCCU

Fraud Investigator I

Miramar, FL · Hybrid

$28.13 - $29.79/hr

As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Reports to management any changes in fraudulent activity and potential losses and is knowledgeable ...

Subway

Sr. Analyst, Fraud & Payment Analytics

Miami, FL · On-site

$102K - $128K/yr

Sr. Analyst, Fraud & Payment Analytics Franchise World Headquarters, LLC Why Join Subway? At Subway ... Manage PCI compliance measures for Subway and its franchisees, ensuring ongoing adherence to ...

SCCU

Fraud Investigator I

Miramar, FL · On-site

$28.13 - $29.79/hr

As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Reports to management any changes in fraudulent activity and potential losses and is knowledgeable ...

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See Hialeah, FL salary details

$46.2K

$92.5K

$178.9K

How much do fraud manager jobs pay per year?

As of Sep 7, 2026, the average yearly pay for fraud manager in Hialeah, FL is $92,459.00, according to ZipRecruiter salary data. Most workers in this role earn between $60,700.00 and $130,900.00 per year, depending on experience, location, and employer.

What does a fraud manager do?

A Fraud Manager oversees fraud prevention, detection, and investigation efforts within an organization. They analyze transactions, implement fraud detection systems, and develop strategies to minimize financial losses. Additionally, they collaborate with law enforcement, regulatory bodies, and internal teams to ensure compliance and risk mitigation. Their role is crucial in protecting a company's assets and maintaining customer trust.

What are the key skills and qualifications needed to thrive as a fraud manager?

To thrive as a Fraud Manager, you need a strong background in data analysis, risk management, and knowledge of financial regulations, typically supported by a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, data analytics tools, and certifications such as Certified Fraud Examiner (CFE) are highly valued. Strong problem-solving, leadership, and communication skills help in managing teams and coordinating investigations. These competencies are crucial to effectively detect, prevent, and respond to fraudulent activities within an organization.

What are some typical challenges faced by fraud managers in their daily work?

Fraud Managers often encounter challenges such as adapting to evolving fraud tactics, balancing thorough investigations with timely responses, and managing large volumes of alerts or suspicious activity. Staying current with regulatory changes and emerging financial crime trends is essential, as is collaborating with cross-functional teams including IT, compliance, and legal departments. These demands require a proactive approach and continuous professional development to ensure ongoing protection of the organization’s assets. Overcoming these challenges is both demanding and rewarding, offering opportunities for career advancement and recognition.

What are the most commonly searched types of Fraud jobs in Hialeah, FL?

The most popular types of Fraud jobs in Hialeah, FL are:

What are popular job titles related to Fraud Manager jobs in Hialeah, FL?

For Fraud Manager jobs in Hialeah, FL, the most frequently searched job titles are:

What job categories do people searching Fraud Manager jobs in Hialeah, FL look for?

The top searched job categories for Fraud Manager jobs in Hialeah, FL are:

What cities near Hialeah, FL are hiring for Fraud Manager jobs?

Cities near Hialeah, FL with the most Fraud Manager job openings:

Fraud Manager jobs near you

Fraud Ops Analyst at NationsBenefits Plantation, FL

Shell Lubricants Hub Hamburg

Plantation, FL • On-site

$60 - $80/hr

Other

Medical

Posted 6 days ago

Job description

Company Overview

NationsBenefits is recognized as one of the fastest growing companies in America and a Healthcare Fintech provider of supplemental benefits, flex cards, and member engagement solutions. We partner with managed care organizations to provide innovative healthcare solutions that drive growth, improve outcomes, reduce costs, and bring value to their members.

Through our comprehensive suite of innovative supplemental benefits, fintech payment platforms, and member engagement solutions, we help health plans deliver high-quality benefits to their members that address the social determinants of health and improve member health outcomes and satisfaction.

Our compliance-focused infrastructure, proprietary technology systems, and premier service delivery model allow our health plan partners to deliver high-quality, value-based care to millions of members.

We offer a fulfilling work environment that attracts top talent and encourages all associates to contribute to delivering premier service to internal and external customers alike. Our goal is to transform the healthcare industry for the better! We provide career advancement opportunities from within the organization across multiple locations in the US, South America, and India.

Position Summary

We are seeking a detail-oriented and analytical Fraud Analyst to join our fraud management team. This role is responsible for detecting, investigating, and preventing fraudulent activity across customer accounts, transactions, and access points. The ideal candidate will have a strong understanding of fraud patterns, data analysis, and risk mitigation strategies.

Key Responsibilities
  • Monitor real-time transactions and account activity for suspicious behavior.
  • Analyze fraud alerts and elevate cases based on severity and risk.
  • Investigate potential fraud cases including account takeover, synthetic identities, and transaction anomalies.
  • Collaborate with customer service, compliance, and technology teams to resolve fraud incidents.
  • Maintain and enhance fraud detection rules, scoring models, and dashboards.
  • Document findings and contribute to fraud reporting and trend analysis.
  • Support onboarding of new clients by assessing fraud risk and recommending controls.
  • Participate in the development of fraud playbooks and escalation protocols.
Qualifications
  • Bachelor’s degree in Criminal Justice, Finance, Data Analytics, or related field.
  • 2+ years of experience in fraud detection, investigation, or risk analysis.
  • Familiarity with fraud detection tools, machine learning models, and case management systems.
  • Strong analytical and problem-solving skills.
  • Excellent communication and documentation abilities.
  • Experience with SQL, Excel, or data visualization tools is a plus.
Preferred Skills
  • Knowledge of e-commerce, financial services, or digital identity verification.
  • Experience with synthetic identity detection and account takeover prevention.
  • Understanding of velocity limits, IP monitoring, and behavioral analytics.
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