Prepare reports and present findings to senior management, synthesizing complex data into clear, executive-ready insights. Enhance fraud risk policies, payment analytics procedures, and guidelines to ...
Quick apply
Prepare reports and present findings to senior management, synthesizing complex data into clear, executive-ready insights. Enhance fraud risk policies, payment analytics procedures, and guidelines to ...
Senior Fraud Data Analyst
Tampa, FL · Remote
$75K - $117K/yr
Develop and produce executive key performance metrics and report to senior management and the enterprise risk * Develop analytics and recommendations regarding the enterprise fraud strategy to ...
Senior Fraud Data Analyst
Tampa, FL · Remote
$75K - $117K/yr
Develop and produce executive key performance metrics and report to senior management and the enterprise risk * Develop analytics and recommendations regarding the enterprise fraud strategy to ...
Fraud Strategy Lead
Miami, FL · On-site +1
... risk in an ever changing and evolving business environment. This role applies strong domain knowledge to independently manage complex initiatives , contributing to fraud strategy development and ...
Fraud Strategy Lead
Miami, FL · On-site +1
... risk in an ever changing and evolving business environment. This role applies strong domain knowledge to independently manage complex initiatives , contributing to fraud strategy development and ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
... risk in an ever changing and evolving business environment. This role applies strong domain knowledge to independently manage complex initiatives , contributing to fraud strategy development and ...
Quick apply
... risk in an ever changing and evolving business environment. This role applies strong domain knowledge to independently manage complex initiatives , contributing to fraud strategy development and ...
Fraud Investigator I
Melbourne, FL · On-site
$28.13 - $29.79/hr
Reviews high risk activity to determine appropriate action to mitigate potential losses and limit ... Reports to management any changes in fraudulent activity and potential losses and is knowledgeable ...
Fraud Investigator I
Melbourne, FL · On-site
$28.13 - $29.79/hr
Reviews high risk activity to determine appropriate action to mitigate potential losses and limit ... Reports to management any changes in fraudulent activity and potential losses and is knowledgeable ...
Fraud Investigator I
Melbourne, FL · Hybrid
$28.13 - $29.79/hr
Reviews high risk activity to determine appropriate action to mitigate potential losses and limit ... Reports to management any changes in fraudulent activity and potential losses and is knowledgeable ...
Fraud Investigator I
Melbourne, FL · Hybrid
$28.13 - $29.79/hr
Reviews high risk activity to determine appropriate action to mitigate potential losses and limit ... Reports to management any changes in fraudulent activity and potential losses and is knowledgeable ...
MIAM Identity Product Senior
Tampa, FL · On-site
$119K - $157K/yr
Utilizes subject matter expertise of fraud risk management requirements, policies, laws, and regulations to influence business strategies and solutions and advise the business on how to strengthen ...
MIAM Identity Product Senior
Tampa, FL · On-site
$119K - $157K/yr
Utilizes subject matter expertise of fraud risk management requirements, policies, laws, and regulations to influence business strategies and solutions and advise the business on how to strengthen ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
Fraud Investigator I
Miramar, FL · Hybrid
$28.13 - $29.79/hr
Reviews high risk activity to determine appropriate action to mitigate potential losses and limit ... Reports to management any changes in fraudulent activity and potential losses and is knowledgeable ...
Fraud Investigator I
Miramar, FL · Hybrid
$28.13 - $29.79/hr
Reviews high risk activity to determine appropriate action to mitigate potential losses and limit ... Reports to management any changes in fraudulent activity and potential losses and is knowledgeable ...
Fraud Investigator I
Miramar, FL · On-site
$28.13 - $29.79/hr
Reviews high risk activity to determine appropriate action to mitigate potential losses and limit ... Reports to management any changes in fraudulent activity and potential losses and is knowledgeable ...
Fraud Investigator I
Miramar, FL · On-site
$28.13 - $29.79/hr
Reviews high risk activity to determine appropriate action to mitigate potential losses and limit ... Reports to management any changes in fraudulent activity and potential losses and is knowledgeable ...
Director of Payments & Risk
Miami, FL · On-site
... fraud/AML seam. * Manage the vendor and partner ecosystem at both levels: hands-on (rules ... The AI-assisted risk operation runs as a team-owned product: documented, version-controlled ...
Quick apply
Director of Payments & Risk
Miami, FL · On-site
... fraud/AML seam. * Manage the vendor and partner ecosystem at both levels: hands-on (rules ... The AI-assisted risk operation runs as a team-owned product: documented, version-controlled ...
VP, Fraud Prevention Manager
$122K - $156K/yr
Oversees team responsible for the processing of fraud alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. Conducts quality reviews for fraud staff and ...
VP, Fraud Prevention Manager
$122K - $156K/yr
Oversees team responsible for the processing of fraud alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. Conducts quality reviews for fraud staff and ...
VP, Fraud Prevention Manager
Clearwater, FL · On-site
$122K - $156K/yr
Oversees team responsible for the processing of fraud alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. Conducts quality reviews for fraud staff and ...
VP, Fraud Prevention Manager
Clearwater, FL · On-site
$122K - $156K/yr
Oversees team responsible for the processing of fraud alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. Conducts quality reviews for fraud staff and ...
Fraud Analytics & Strategy Manager
Jacksonville, FL · On-site
$64 - $67/hr
Model Risk Management & Lifecycle Oversight: Serve as a primary lead for Fraud Model Risk-partnering with modelers, external vendors, and internal validators across the model lifecycle (validation ...
Fraud Analytics & Strategy Manager
Jacksonville, FL · On-site
$64 - $67/hr
Model Risk Management & Lifecycle Oversight: Serve as a primary lead for Fraud Model Risk-partnering with modelers, external vendors, and internal validators across the model lifecycle (validation ...
Quality and Risk Management Lead
Tampa, FL · On-site
$99K - $225K/yr
Quality and Risk Management Lead The Opportunity: Program risks including quality delivery and ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Quality and Risk Management Lead
Tampa, FL · On-site
$99K - $225K/yr
Quality and Risk Management Lead The Opportunity: Program risks including quality delivery and ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Quality and Risk Management Lead
Tampa, FL · On-site
$99K - $225K/yr
Quality and Risk Management Lead The Opportunity: Program risks including quality delivery and ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Quality and Risk Management Lead
Tampa, FL · On-site
$99K - $225K/yr
Quality and Risk Management Lead The Opportunity: Program risks including quality delivery and ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Quality and Risk Management Lead
Tampa, FL · On-site
$99K - $225K/yr
Quality and Risk Management Lead The Opportunity: Program risks including quality delivery and ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Quality and Risk Management Lead
Tampa, FL · On-site
$99K - $225K/yr
Quality and Risk Management Lead The Opportunity: Program risks including quality delivery and ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Quality and Risk Management Lead The Opportunity: Program risks including quality delivery and ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Quality and Risk Management Lead The Opportunity: Program risks including quality delivery and ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Job Purpose & Scope Responsible for leading the Fraud Investigations and Recovery function of the Bank's Fraud Risk Management Program, including overall accountability for the performance of fraud ...
Job Purpose & Scope Responsible for leading the Fraud Investigations and Recovery function of the Bank's Fraud Risk Management Program, including overall accountability for the performance of fraud ...
Internship Fraud Risk Management information
What is the difference between Internship Fraud Risk Management vs Fraud Analyst?
| Aspect | Internship Fraud Risk Management | Fraud Analyst |
|---|---|---|
| Credentials | Relevant coursework, internships, or certifications in risk management or fraud prevention | Degree in finance, accounting, or related field; certifications like CFE or CPA beneficial |
| Work Environment | Typically within corporate risk or compliance departments, often in internship roles | Full-time position in financial institutions, corporations, or consulting firms |
| Industry Usage | Common in finance, banking, and corporate sectors during internship programs | Widely used across finance, insurance, and consulting industries |
Internship Fraud Risk Management focuses on supporting fraud prevention efforts during internships, often involving learning and assisting with risk assessments. Fraud Analysts hold full-time roles with more responsibility for analyzing and investigating fraud cases. Both roles require knowledge of fraud prevention, but the level of experience and scope differ significantly.
What are the most commonly searched types of Fraud Risk Management jobs in Florida? The most popular types of Fraud Risk Management jobs in Florida are:
What are popular job titles related to Internship Fraud Risk Management jobs in Florida? For Internship Fraud Risk Management jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Internship Fraud Risk Management jobs in Florida look for? The top searched job categories for Internship Fraud Risk Management jobs in Florida are:
What cities in Florida are hiring for Internship Fraud Risk Management jobs? Cities in Florida with the most Internship Fraud Risk Management job openings:
Subway rating
4.4
Based on 2,048 frontline employees who took The Breakroom Quiz
98th of 106 rated fast food restaurants
Job description
Sr. Analyst, Fraud & Payment Analytics
Franchise World Headquarters, LLC
Why Join Subway?
At Subway, we are not standing still. We are building.
This is a business focused on what matters most: growing franchisee profitability, strengthening our brand and creating long-term value. The people who thrive here are the ones who want to make a real impact.
You will not just do the work. You will shape it.
We move fast. We think like owners. We make decisions that matter. We hold ourselves to a high standard because what we do directly impacts thousands of franchisees around the world.
If you bring energy, accountability and a bias for action, you will fit right in.
We take the work seriously, but we also know the best results come from teams that support each other, celebrate wins and show up ready to build something better every day.
This is your chance to be part of whats next.
Position Overview
The Sr. Analyst, Fraud & Payment Analytics will work with internal and external stakeholders to focus on detecting, analyzing, and preventing fraud in payment and transaction environments, while also supporting strategic initiatives to optimize payment processes. This role works with large datasets, advanced analytics tools, and cross-functional teams to identify suspicious activity, model risk, and implement mitigation strategies globally operationalizing the Payments and Gift Card Fraud Prevention strategy across fifteen countries. The ideal candidate will utilize data analytics and industry knowledge to facilitate executive alignment and partner with Subway's Fraud Prevention vendor of record.
Responsibilities
Monitor fraud prevention performance and payment processing analytics using KPIs, trend analysis, and alerts to track program health and identify deviations requiring action.
Analyze emerging fraud trends and payment processing anomalies to identify improvement opportunities; translate findings into actionable recommendations for risk mitigation.
Partner with outside vendors including the Fraud Prevention vendor of record to maximize program effectiveness, track performance against commitments, and drive continuous improvement.
Manage PCI compliance measures for Subway and its franchisees, ensuring ongoing adherence to standards across all markets.
Prepare reports and present findings to senior management, synthesizing complex data into clear, executive-ready insights.
Enhance fraud risk policies, payment analytics procedures, and guidelines to reflect evolving threats and best practices.
Conduct investigations into suspected fraud incidents, coordinating with internal teams and external partners to drive resolution.
Qualifications
Bachelor's degree in a relevant field (Finance, Business, Information Systems, or related) and 26 years of experience in fraud detection and prevention and/or payment processing analysis for a merchant environment.
Knowledge and understanding of card network tools and programs Visa, Mastercard, AMEX, AVS, and related fraud controls.
Experience working with third-party fraud prevention partners and managing vendor relationships.
Ability to work with large datasets and translate analytical findings into clear business recommendations.
Advanced proficiency in MS Excel and MS PowerPoint.
Strong ability to take initiative, manage projects independently, and drive work to completion.
Willingness to learn and adapt; openness to supporting and expanding use of AI tools in fraud detection and payment processing workflows.
Preferred Qualifications
Experience with Gift Card fraud prevention or loyalty payment environments.
Familiarity with PCI DSS compliance requirements and audit processes.
Experience supporting fraud and payments programs across multiple countries or regions.
Exposure to data visualization or analytics platforms (Power BI, Tableau, or similar).
What do we offer?
Insurance Plans (Medical, Life)
Pension/401K/RSP (country specific)
Competitive Bonus
Mobility Allowance
Tuition Reimbursement
Company Holidays
Volunteering time
And More..