serp_jobs.error_messages.no_longer_accepting

Fraud Analyst (iGaming)

VirtualVocationsFort Lauderdale, Florida, United States

job_description.job_card.variable_days_ago

serp_jobs.job_preview.job_type

serp_jobs.job_card.full_time

job_description.job_card.job_description

A company is looking for a Fraud & Payments Analyst (iGaming).

Key Responsibilities

Monitor transactions and user activity to identify potential fraud and money laundering cases

Investigate flagged accounts and transactions, checking KYC documents for legitimacy

Oversee payment processing across multiple payment methods and resolve customer payment issues

Required Qualifications

1.5+ years of experience in payments, withdrawals, and fraud within the iGaming industry

Experience with KYC tools such as SumSub, Jumio, or Veriff

Familiarity with various PSP providers like WorldPay, Nuvei, or Trustly

Strong analytical skills with the ability to analyze large amounts of data

Experience with fraud tools such as SEON or Sift is a bonus

serp_jobs.job_alerts.create_a_job

Fraud Analyst • Fort Lauderdale, Florida, United States

Job_description.internal_linking.related_jobs

serp_jobs.job_card.promoted

AML Compliance Analyst - AML, Fraud & Securities Surveillance

AlpacaMiami, FL, US

serp_jobs.job_card.full_time

Alpaca is a US-headquartered self-clearing broker-dealer and brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24 / 5 trading, and more. Our recent Series C funding round broug...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

serp_jobs.job_card.promoted

Compliance Analyst III-AML CIU International

Stifel FinancialMiami, FL, US

serp_jobs.job_card.full_time

Stifel strives for a culture that puts its clients and associates first : a culture where everyone belongs, everyone is welcome, and everyone contributes to the success of our clients, their careers...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

serp_jobs.job_card.promoted

Compliance Analyst II-AML CIU International

Stifel FinancialMiami, FL, US

serp_jobs.job_card.full_time

serp_jobs.job_card.promoted

Commercial Front Line Monitoring Risk Analyst

First Citizens BankMiami, FL, US

serp_jobs.job_card.full_time

This is a hybrid role, with the expectation that time working will regularly take place inside and outside of either our Phoenix, Dallas, Charlotte, Chicago, Miami or Denver office.FCB’s Comm...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days

serp_jobs.job_card.promoted

Miami - Conflicts Analyst

Winston & Strawn LLPMiami, FL, United States

serp_jobs.job_card.full_time

For Business Professionals, Winston & Strawn presents an exciting opportunity to be a part of a leading global law firm.With our commitment to excellence, diversity, a collaborative work environmen...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day

serp_jobs.job_card.promoted

Credit Risk Business Analyst

Seacoast National BankMiami, FL, United States

serp_jobs.job_card.full_time

The Credit Risk Business Analyst plays a critical role in ensuring the integrity, traceability and regulatory compliance of credit risk reporting processes. This position focuses on managing documen...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days

International Senior Credit Analyst -Miami, FL

FinTrust ConnectMiami, Florida, United States

serp_jobs.job_card.full_time

serp_jobs.filters_job_card.quick_apply

Senior International Credit Analyst Bilingual (English / Spanish).Confidential International Bank Partnership via Fintrust Connect. Fintrust Connect is recruiting on behalf of a.Senior International C...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

serp_jobs.job_card.promoted

Healthcare Fraud Investigator

Contact Government ServicesMiami, FL, US

serp_jobs.job_card.full_time

Miami, FL / Remote / Hybrid / Tampa, FL.Litigation Support / Full Time Hybrid.CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

Analyst - Fraud, Waste & Abuse

DOCTORS HEALTHCARE PLANS, INC.Coral Gables, FL, US

serp_jobs.job_card.full_time

serp_jobs.filters_job_card.quick_apply

The Analyst – Fraud, Waste & Abuse (FWA) provides leadership in in the investigation of potential FWA cases; its main goal is aimed at detection and prevention of fraud, waste, and abuse....serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days

serp_jobs.job_card.promoted

Revenue AnalystMiami. FL

Intermex Wire TransferMiami, FL, US

serp_jobs.job_card.full_time

Intermex Wire Transfer is a dynamic, fast-paced, and innovative fintech specializing in remittances and financial products for underrepresented consumers. Since 1994, we have been a leader in the mo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

serp_jobs.job_card.promoted

Analyst - Surveillance

Rialto CapitalMiami, FL, US

serp_jobs.job_card.full_time

Underwriting & Credit Monitoring : .Thorough underwriting and cash flow analysis at the loan and property level on original B-Piece acquisitions and performing loans in the CMBS portfolio.Analysts wi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

serp_jobs.job_card.promoted

Credit Risk Quantitative Analyst

Seacoast National BankMiami, FL, United States

serp_jobs.job_card.full_time

The Quantitative Credit Risk Analyst will play a key role in developing and implementing statistical and quantitative methodologies to support credit and non-credit loss forecasting, as well as eco...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days

serp_jobs.job_card.promoted

Risk Analyst - Miami

Emigrant BankMiami, FL, US

serp_jobs.job_card.full_time

Reports To : Senior Risk Manager.Employment Status : Full-Time, Exempt.Office Location : Miami, FL (onsite).The Risk Management Analyst will play a key role in supporting the Bank's enterprise-wide ri...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days

serp_jobs.job_card.new

Digital Media & Audience Analyst Job at Definitive Healthcare in Miami

MediabistroMiami, FL, United States

serp_jobs.job_card.full_time

At Definitive Healthcare (NASDAQ : DH), we’re passionate about turning data, analytics, and expertise into meaningful intelligence that helps our customers achieve success and shape the future of he...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours

serp_jobs.job_card.promoted

Credit Risk Analyst

First Horizon BankMiami, FL, US

serp_jobs.job_card.full_time

On site in location Charlotte, NC, Memphis, TN or Miami, FL.As a member of the Credit Risk Analytics team, the Risk Consultant II plays a key role in assisting the business partners through reporti...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

serp_jobs.job_card.promoted

Risk Analyst

PayabliMiami, FL, US

serp_jobs.job_card.full_time

Payabli's mission is to enable any software company to become a payments company through its payment infrastructure and monetization platform. With Payabli, software companies can make payments a co...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

serp_jobs.job_card.promoted

Bilingual Jr BSA / AML Compliance Analyst

Syntricate TechnologiesMiami, FL, US

serp_jobs.job_card.full_time

Bilingual Jr BSA / AML Compliance Analyst.Previous experience in AML Transaction Monitoring in a Private Banking environment. Knowledge of US PATRIOT Act, BSA / AML requirements and regulations (AML, KY...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

Kestra PWS is hiring : Compliance - Advertising Analyst in Miami

MediabistroMiami, FL, United States

serp_jobs.job_card.full_time +1

Posted Tuesday, August 12, 2025 at 6 : 00 AM.Come join the dynamic team at Kestra Financial! Kestra Financial provides a leading independent advisor platform that empowers sophisticated, independent ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day

serp_jobs.job_card.promoted

Credit Risk Analyst

First HorizonMiami, FL, US

serp_jobs.job_card.full_time

As a member of the Credit Risk Analytics team, the Risk Consultant II plays a key role in assisting the business partners through reporting and analysis to enable them to apply actionable insights ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

serp_jobs.job_card.promoted

Credit Risk Business Analyst

Seacoast BankMiami, FL, US

serp_jobs.job_card.full_time

The Credit Risk Business Analyst plays a critical role in ensuring the integrity, traceability, and regulatory compliance of credit risk reporting processes. This position focuses on managing docume...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days