Fraud jobs in Miami, FL

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AQP & Regulatory Compliance Analyst

Spirit Airlines 144 reviews - Miramar, FL 33025
Purpose: Oversees Flight Training Internal IOSA Audits and Evaluation Program (IEP) in conjunction with the Safety Department. Is proactively involved in

Credit Analyst

Automotive Finance Company - South Florida, FL
An established South Florida based subprime automotive finance company is expanding its operations and seeks a Credit Analyst to join our team. Our company
Easily apply

Store Protection Specialist

Ross Stores Inc. - Miami, FL 33174  +13 locations
The Store Protection Specialist provides a visible presence at store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment...
Easily apply

IT Auditor

Ascendo Resources 3 reviews - Fort Lauderdale, FL
$80,000 a year
Help ensure controls are adequate to protect against waste & fraud. Senior IT Auditor*....
Easily apply

Due Diligence Analyst 3

BankUnited 28 reviews - Miami Lakes, FL
The primary purpose of this position is to review, assess, and validate customer records to aide in the detection of possible money laundering, terrorist...

Analyst, Fraud & Loss Detection

TracFone Wireless 36 reviews - Miami, FL
1 year in position related with fraud detection in Fraud Detection, using a fraud management tools. May be substituted with two years of experience in fraud...

Solutions Enablement Manager Job

Visa 245 reviews - Miami, FL
CyberSource offers a full-service payment management platform for e-commerce merchants, combining global payment processing, fraud management and payment...

CTF/Counter Threat Finance - Intel Operations Specialist 3 -...

Northrop Grumman 1,906 reviews - Miami, FL
Certified Fraud Examiner (CFE) preferred. CTF/Counter Threat Finance - Intel Operations Specialist 3 - TS/SCI....

Ryan White RN Case Manager

AIDS Healthcare Foundation 63 reviews - Miami, FL 33137 (Upper Eastside area)
Completes HIPAA and Fraud, Waste and Abuse (FWA) training within 30 days of hire. AMAZING INDIVIDUALS WORKING FOR POSITIVE PEOPLE at AIDS Healthcare Foundation!...

Insurance Analyst II

Department of Financial Services - Division of Wor... - Miami, FL
$33,945 a year
Make referrals to other investigative and/or regulatory agencies (Department of Business and Professional Regulation, Division of Insurance Fraud, etc.)....
Easily apply
Sr. Data Fraud Analyst
TracFone Wireless 36 reviews - Miami, FL
Data Fraud Analyst. Fraud Investigations Team (FIT) member partaking in the investigation and interview process of people suspected of fraud and/or fraud...
Sponsored
Analyst, Fraud & Loss Detection
TracFone Wireless 36 reviews - Miami, FL
1 year in position related with fraud detection in Fraud Detection, using a fraud management tools. May be substituted with two years of experience in fraud...
Sponsored
Financial Crimes Specialist Call Center 2
Wells Fargo 10,408 reviews - Pompano Beach, FL
Financial services, fraud, investigations, Bank Secrecy Act, anti money laundering, or criminal justice; Excellent communication skills are necessary to conduct...
Sponsored

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Company with Fraud jobs
TracFone is America’s #1 National No-Contract Wireless service provider. No contract, No Bills, No Daily or Monthly fees.