Fraud jobs in Miami, FL

Sort by: relevance - date
Salary Estimate
Title
Company
Location
Job Type
Employer/Recruiter
Jobs 1 to 15 of 144
Upload your resume - Let employers find you

Night Auditor

Miami Arena Eateries, LLC - Miami, FL 33132 (Downtown area)
Collect and analyze all cashier check outs, detect deficient controls, duplicated effort, fraud, or non-compliance with laws, and the company’s policies and...
7 hours ago - save job - email - more...

Supply Chain Auditor (Miami, FL)

Winn Dixie 1,242 reviews - Miami, FL 33101 (Overtown area)
Wicklander-Zulawski certified. complete additional audits in high shrink/risk locations as warranted;. Perform supply chain audits for assigned supplier...
11 hours ago - save job - email - more...

Internal Audit Manager, Fraud & Forensics

Sandow Partners, Inc. - Miami, FL
Big 4 or national tier public accounting firm experience in assurance or advisory practice or in combination with internal audit experience at a major public...
Monster - 13 hours ago - save job - email - more...

Relationship Banker - Pinecrest/The Falls

BankUnited 18 reviews - Pinecrest, FL - +4 locations
Sr. Solicits cross-sales and opens new accounts according to guidelines. Solicits loan applications, obtains appropriate documentation, follows up and closes...
1 day ago - save job - email - more...

Cyber Security Manager

Insight Global 473 reviews - Miami, FL
Bachelor's degree in Computer Science or related discipline. to determine malfunctions, breaches, and remediation steps....
1 day ago - save job - email - more...

Scoring Analytics Modeling Analyst 3 (Bilingual) Ft. Lauderd...

Citi 1,825 reviews - Fort Lauderdale, FL
The Scoring, Analytics & Modeling Analyst is a position within the LATAM GCB Risk Management COE team that primary support all LATAM/MX/BR countries in terms of...
2 days ago - save job - email - more...

Fraud Investigator II

Mercantil Commercebank N.A. - Miami, FL
Must be a detail oriented self starteer with the ability to work independently and posses excellent analytical and communication (verbal/written) detail skills....
CareerBuilder - 2 days ago - save job - email - more...

Store Protection Specialist HOLLYWOOD FL

Ross Stores 1,779 reviews - Hollywood, FL 33020 - +4 locations
Intermittently walks sales floor to identify and address potential theft indicators. Partner with store leadership to ensure compliance of Loss Prevention...
2 days ago - save job - email - more...

ASSET PROTECTION MANAGER- Miami, FL

The Home Depot 9,218 reviews - Miami, FL
Highly developed interpersonal skills for dealing with sensitive and controversial issues. Proficient in use of retail CCTV systems....
Home Depot - 4 days ago - save job - email - more...

Sr. Compliance Analyst, Global Customer Care Services

Visa 133 reviews - Miami, FL
Reporting to the Vice President of GCCS Compliance and Internal Controls, this person will be responsible for working across multiple internal and external...
4 days ago - save job - email - more...

Surveillance Analyst 2

BankUnited 18 reviews - Miami Lakes, FL
5-7 years experience in banking and BSA/AML compliance. Conduct in-depth research into customer accounts, properly document findings and communicate with...
4 days ago - save job - email - more...

Loss Prevention Associate Job

jcpenney 3,405 reviews - Miami, FL - +3 locations
Are you interested in the Criminal Justice field, but not the least bit interested in riding around in a patrol car?....
4 days ago - save job - email - more...

Fraud Analyst I - Miami

TotalBank 7 reviews - Miami, FL 33145 (Coral Way area)
Post by Jobing - The Fraud Analyst I monitors and clears wire transfer flags and ACH flags generated by the ECS fraud monitoring system....
Jobing - 4 days ago - save job - email - more...

Provider Fraud Analyst

NHR Global - Miami, FL
a. Ability to review, organize, and analyze voluminous and complex medical records and other. b....
Easily apply
4 days ago - save job - email - more...

Target Protection Specialist

Target 8,922 reviews - North Miami Beach, FL - +1 location
Must be at least 18 with a high school diploma or equivalent.|Use good interpersonal skills.|. Respond to safety issues quickly and professionally.|....
Target Corporation - 5 days ago - save job - email - more...
Investigations Manager
PwC 851 reviews - Miami, FL
daily by corruption, fraud and other unplanned events... economists, engineers, compliance officers, and fraud examiners--are skilled in accounting, financial...
Sponsored by TheLadders.com - 17 days ago
Bilingual Risk Fraud and Collections App Support Analyst Ft....
Citi 1,825 reviews - Fort Lauderdale, FL
and countries business teams/users and regional fraud team with regards to production problems/issue... versions related to Risk, Fraud, and Collections...
Sponsored by Citi - 30+ days ago
Scoring Analytics Modeling Analyst 3 (Bilingual) Ft. Lauderd...
Citi 1,825 reviews - Fort Lauderdale, FL
closely with Regional Risk Products, Portfolio Mgt, Fraud, Collections, Infrastructure and Country Risk... Collections and Fraud. Job responsibilities: Intense...
Sponsored by Citi - 2 days ago
Get email updates for the latest Fraud jobs in Miami, FL
You can cancel email alerts at any time.
Get new jobs for this search by email
You can cancel email alerts at any time.
×
Question from Indeed:
How likely are you to recommend Indeed to a friend?
0
1
2
3
4
5
6
7
8
9
10
Not Likely
Very Likely
What is the primary reason for the score that you gave us?
Thank you for your response.
Close