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Remote Treasury Risk Management Jobs in Florida (NOW HIRING)

Vacatia

Claims Manager (multi-line)

Fort Lauderdale, FL · On-site +1

... of risk management and operational excellence. Were looking for a Claims Manager to lead and ... Flexible work environment (remote or hybrid options available) * Opportunity to make a direct ...

Vacatia

Claims Manager (multi-line)

Fort Lauderdale, FL · On-site +1

... of risk management and operational excellence. We're looking for a Claims Manager to lead and ... Flexible work environment (remote or hybrid options available) * Opportunity to make a direct ...

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Remote Treasury Risk Management information

What is the difference between Remote Treasury Risk Management vs Remote Treasury Analyst?

AspectRemote Treasury Risk ManagementRemote Treasury Analyst
Primary FocusIdentifying and mitigating financial risks related to treasury activitiesSupporting daily treasury operations and analyzing cash flows
Required SkillsRisk assessment, financial modeling, compliance knowledgeCash management, data analysis, reporting skills
CertificationsCPA, CFA, or treasury certifications often preferredGenerally not required, but certifications like CTP can be advantageous
Work EnvironmentCorporate finance departments, financial institutionsCorporate treasury teams, financial services firms

Remote Treasury Risk Management and Remote Treasury Analyst roles share overlapping skills and industry settings. However, the risk management position emphasizes identifying and mitigating financial risks, while the analyst role focuses on supporting treasury operations and cash flow analysis. Both roles often require financial certifications and are found within corporate finance or financial institutions.

What are the most commonly searched types of Treasury Risk Management jobs in Florida? The most popular types of Treasury Risk Management jobs in Florida are:
What are popular job titles related to Remote Treasury Risk Management jobs in Florida? For Remote Treasury Risk Management jobs in Florida, the most frequently searched job titles are:
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What cities in Florida are hiring for Remote Treasury Risk Management jobs? Cities in Florida with the most Remote Treasury Risk Management job openings:
Remote Treasury Risk Management jobs near you

Cyber Fraud Risk & Forensics Specialist

Apollo ITS

Boca Raton, FL • Remote

Full-time

Posted 22 days ago

Job description

Job Title: Cyber Fraud Risk & Forensics Specialist
Location: Boca Raton, FL (100% REMOTE)
Duration: 12+ Months (Extendable)
Job description
We're looking for a highly experienced and meticulous Network and Financial Risk Analyst with a strong background in financial controls with a strong background in financial controls, and digital forensics to join our team. The ideal candidate is a strategic thinker who can proactively prevent, detect, and resolve complex fraud schemes while ensuring our systems and processes meet the highest standards for protecting sensitive data.
Complexity: Intermediate professional level role. Develop security solutions for medium to high complex assignments. Works on multiple projects as a team member and may also lead systems related. May coach junior level technical staff. Develops, evaluates and maintains systems that help detect and prevent suspicious transactions from being run and tested within the payment application. Requires technical expertise in risk management tools, forensics (gathering of evidence, presentation, chain of custody, etc.), combined management tools, forensics (gathering of evidence, presentation, chain of custody, etc.) with knowledge of industry best practices and procedures. Assists in the development and implementation of financial controls that will deter and prevent fraudulent activity. Prepares status reports on security matters and develops security risk analysis scenarios and response procedures regarding suspected payment card and banking fraudulent transactions.
Responsibilities
  • Lead and conduct in-depth investigations into suspected payment card fraud and other financial crimes, from initial detection to final resolution.
  • Utilize advanced digital forensic techniques to acquire, preserve, and analyze digital evidence from various sources to support investigations and root cause analysis.
  • Monitor and analyze transaction data, user behavior, and security alerts from SIEM ( "Security Information and Event Management") and fraud detection systems to identify suspicious patterns and indicators of compromise.
  • Implement a monitoring system to identify at a minimum:
  • Unusual spikes in failed payment transaction attempts. o High volume of low-value transactions from the same IP or device on single credit cards.
  • Multiple transactions in quick succession utilizing different credit cards but originating from the same IP, device fingerprint, or session ID.
  • Perform Log & SIEM Analysis for web and payment logs to detect at a minimum:
o Burst patterns.
o Consistent failed authorizations.
o Repeated use of credit card data.
  • Enable alerting on anomalies such as:
o Transaction volume per minute/hour.
o Failure rate thresholds.
  • Collaborate with internal and external teams, including legal, compliance, and law enforcement, to manage investigation cases and provide expert testimony or detailed reports as needed or required.
  • Conduct forensic readiness assessments and contribute to the development of the incident response plan to ensure the business enterprise can effectively respond to a data breach.
  • Mentor junior analysts and stay current with the latest fraud tactics, cyber threats and security technologies.
Requirements
  • 8-10 years of progressive experience in cybersecurity, with a focus on payment fraud detection, resolution, and digital forensics.
  • Demonstrated expertise in security best practices, risk analysis approaches and their practical application.
  • Familiarity with ISO, CIS, NIST, CSF and SCF frameworks and security controls.
  • Proven experience with forensic tools and applications (e.g., EnCase, FTK, or similar).
  • Strong analytical skills, with a track record of using data analysis tools (e.g., SQL, Python, other scripting languages) to investigate complex financial fraud schemes.
  • Excellent written and verbal communication skills, capable of producing detailed reports and presenting findings to technical and non-technical audiences, including executive leadership.
  • Certifications such as Certified Fraud Examiner (CFE), Certified Payments Professional (CPP), and Certified Anti-Money Laundering Specialist (CAMS) are highly preferred.
  • Bachelor's or Master's degree in Cybersecurity, Computer Science, or a related field

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