Fraud jobs in Miami, FL

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Call Center Supervisor, Fraud & Loss Prevention

TracFone Wireless 12 reviews - Miami, FL
3 years in positions related with fraud detection in Telecom industry using Fraud Management tools. Incumbent is responsible for detecting fraud / losses from...
5 hours ago - save job - email - more...

Specialist, Loss Prevention Investigation

Royal Caribbean Cruises Ltd. 268 reviews - Miami, FL
Experience in investigations involving various types of injury, property, fire, security, fraud or other incidents....
14 hours ago - save job - email - more...

SIU Field Investigator

National General Insurance 36 reviews - Miami, FL 33126 (Flagami area) - +1 location
Paper trace/money laundering investigation and fraud data analysis. Prior experience in the insurance industry or in the investigation of insurance fraud as an...
1 day ago - save job - email - more...

Head of Compliance

Nason & Nason - Miami, FL
$120,000 - $140,000 a year
Bribery & Corruption, Sanctions, Money Laundering, Fraud). To lead the Risk and Compliance team in BGLA in providing assurance to the Director of Risk &...
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1 day ago - save job - email - more...

Bank Secrecy and Compliance Analyst

Randstad 2,826 reviews - Miami, FL 33131 (Downtown area)
$18 an hour
Fraud detection and analysis; Identifying red flags for various retail banking products (which include online banking fraud, debit card fraud and electronic...
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Randstad US - 1 day ago - save job - email - more...

Internal Audit Experienced Associate

PwC 1,031 reviews - Miami, FL - +1 location
Line of Service: Assurance Industry: Risk Assurance State & City: FL-Tampa FL-Orlando FL-Miami FL-Jacksonville FL-Fort Lauderdale Travel Requirements: 21-40%...
1 day ago - save job - email - more...

Internal Audit Manager/JAPAN LIAISON- JAPANESE FLUENCY REQUI

Brightstar Corp. - Miami, FL
Preferred Certified Public Accounting (CPA), Certified Internal Auditor (CIA), or Certified Fraud Examiner *....
Job.com - 1 day ago - save job - email - more...

Mgr, SIU Investigation

Magellan Health Services 110 reviews - Miami, FL 33126 (Flagami area)
Accredited Healthcare Fraud Investigator (AHFI), Certified Fraud Examiner (CFE).Knowledge, Skills, Abilities:....
2 days ago - save job - email - more...

BSA Analyst II

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
Provide expert support to the various business and operations lines, as well as, on-going training related to the latest BSA/ and fraud schemes and terrorist...
2 days ago - save job - email - more...

Banking: Sr. BSA/AML Investigator

Ascendo Resources - Miami, FL
3-5 years experience in KYC/Due Diligence/AML, Compliance, Risk, Fraud or Research. AML/BSA Compliance Investigator....
CareerBuilder - 2 days ago - save job - email - more...
Investigator - Special Investigations Unit
Humana 736 reviews - Miami, FL
Prior healthcare fraud investigations experience preferred. Manage large caseload of non-complex fraud investigations....
Sponsored by CareerBuilder - 20 days ago
Associate Attorney: Complex Provider Fraud
Wicker Smith O'Hara McCoy & Ford, P.A. - Miami, FL
This area is devoted to complex provider litigation and experience in fraud, criminal law, and personal injury protection is highly recommended....
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Sponsored by Wicker Smith O'Hara McCoy & Ford, P.A. - 30+ days ago

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