Fraud jobs in Miami, FL

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Casualty Claim Representative
Coordinate potential fraud investigations with SIU. Are you a highly motivated individual who enjoys hard work and would like to make a difference?...
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Casualty Claim Representative

Mendota Insurance - 6 reviews - Miami, FL
Coordinate potential fraud investigations with SIU. Are you a highly motivated individual who enjoys hard work and would like to make a difference?...
Easily apply

Mortgage Loan Processor - IMMEDIATE NEED

Catapult Staffing - 8 reviews - Coral Gables, FL
Working knowledge of various fraud tools. Escalates any fraud files to Risk Management Leadership Team. Our client is a full-service national mortgage lender...

Sr. Credit Analyst

BAC Florida Bank - 9 reviews - Coral Gables, FL 33134
To be considered, candidates MUST meet the following requirements: * Analyze financial/credit related data to estimate degree of risk, extending credit or
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MPI Data Administrator, Health Information Management, FT, 8...

Baptist Health South Florida - 308 reviews - Miami, FL
Maintains the integrity of the master patient index (MPI) by ensuring single medical record number exists per patient, per hospital and corporate number for

Ramp Agent Supervisor

Southwest Airlines - 785 reviews - Fort Lauderdale, FL
Dishonesty, fraud, or misrepresentation; We are committed to provide our Employees a stable work environment with equal opportunity for learning and personal...

Wealth Management | Latin America Private Bank | Client Serv...

JP Morgan Chase - 13,848 reviews - Miami, FL 33131 (Downtown area)
Risk & Controls – adhere to and maintain the firm’s controls policies and procedures and FINRA regulations as well as protecting client assets against potential...

LAW ENFORCEMENT INVESTIGATOR II

The State of Florida - 17 reviews - Fort Lauderdale, FL 33301 (Colee Hammock area)  +1 location
$44,559 - $51,000 a year
This position is in the Medicaid Fraud Control Unit. The Office of the Attorney General, Department of Legal Affairs (OAG) is a pre-eminent, constitutional...

FDICIA Program Manager

Ocean Bank - 37 reviews - Miami, FL
Ideal candidate has deep subject matter expertise in FDICIA or SOX404 compliance, audit standards, COSO and/or COBIT framework, fraud, governance and risk....

Senior Bodily Injury Telephone Claims Representative

National General Insurance - 101 reviews - Miami, FL
Determine subrogation or fraud potential and refer to Unit when potential exists or handles to conclusion. Examine claims data, investigate the facts, determine...

Senior Bodily Injury Claims Representative

National General Insurance - 101 reviews - Miami, FL
Determine subrogation or fraud potential and refer to Unit when potential exists or handles to conclusion. Examine claims data, investigate the facts, determine...
Investigator I - Florida
BankUnited - 48 reviews - Miami Lakes, FL
Conducts external investigations to include, check fraud, ATM/Debit card fraud, new account fraud, kiting, identity theft, wire fraud and other fraud schemes....
Senior Manager, Financial Crimes Forensic Accounting
Barclay Simpson - Miami, FL
Our client is a major global banking group and they are looking to recruit a senior manager into their financial crimes, investigations and forensic
Financial Care Supervisor
JPay Inc - Miramar, FL
Researches and documents current procedures and processes that impact fraud so as to prevent future fraud....
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