Fraud Prevention (Electronic Banking) Position Available In Miami-Dade, Florida
Tallo's Job Summary: A financial institution in Miami, FL is hiring a Fraud Prevention Manager (Wires) to focus on wire fraud prevention and investigation. Responsibilities include leading fraud detection, prevention, and investigations for wire transfers, monitoring suspicious activity, and collaborating with internal teams. Qualifications include 5+ years of fraud management experience, bilingual in English/Spanish, and hands-on experience with fraud monitoring tools. This role offers competitive compensation and benefits in a dynamic work environment committed to security and compliance.
Job Description
Fraud Prevention Manager (Wires)
Financial Services Location:
Miami, FL (On-Site) Bilingual (English/Spanish) Required A well-established financial institution is seeking a Fraud (prevention) Manager to join their Miami office. This role will focus on wire fraud prevention and investigation across high-volume transactions.
Key Responsibilities:
Lead fraud detection, prevention, and investigations related to wire transfers and payment fraud. Monitor and analyze suspicious activity, escalating cases as needed. Collaborate with internal teams to strengthen fraud controls and reporting. Maintain compliance with regulatory requirements and internal policies.
Qualifications:
5+ years of experience in fraud management within a financial institution. Strong background in wire fraud detection and investigation. Bilingual in English and Spanish (both verbal and written). Hands-on experience with fraud monitoring tools and reporting platforms.
Exciting Opportunity:
Opportunity to be part of a growing team with a strong commitment to security and compliance. Dynamic and collaborative work environment. Competitive compensation and benefits. If you are passionate about protecting financial operations and have the fraud expertise we’re looking for, we’d love to connect with you. #FinancialServices #FraudManager #MiamiJobs #BilingualJobs #Compliance
