Fraud jobs in Miami, FL

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Sr. Clinical Research Associate (SCRA) - Neonatal
Clinipace Worldwide 14 reviews - United States
All activities are performed in the interest of subject safety and vigilance against fraud. Nutrition experience strongly preferred;...
Sponsored by Clinipace Worldwide - 30+ days ago
Internal Audit Experienced Associate
PwC 1,246 reviews - Miami, FL
Corporate Governance and Sarbanes Oxley Act's regulations and requirements, including compliance readiness programs, Generally Accepted Accounting Principles,...
Sponsored by PwC - 30+ days ago
Senior Internal Auditor
Randstad Professionals 8 reviews - Plantation, FL
Evaluate key business processes to ensure efficient financial reporting controls and fraud prevention. Senior Internal Auditor Job Description:....
Sponsored by Randstad Professionals - 16 days ago

Fraud Analyst - SafeLink Application Screening

TracFone Wireless 14 reviews - Miami, FL
This position handles escalated complaints made by SafeLink program applicants rejected due to LexisNexis screening system. The incumbent performs personal

Assets Protection Specialist

Target 12,534 reviews - Miami Gardens, FL - +1 location
Description: Coach and evaluate team members.|Help your team maintain a clean, safe store.|Resolve immediate safety concerns and maintain security equipment.

Relationship Officer

HSBC 2,649 reviews - Miami, FL
Continually reassess the operational risk inherent to the business and team so as to minimise exposure to losses and fraud and maintain integrity....

Surveillance Analyst 2

BankUnited 25 reviews - Miami Lakes, FL
The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and fraud using various...

Senior Manager, Global Investigations LATAM

Avon Products, Inc. 5 reviews - Miami, FL
Certified Professional Investigator (CPI), Certified Internal Auditor and/ or Certified Fraud Examiner (CPE) or equivalent preferred....

Target Protection Specialist

Target 12,534 reviews - Miramar, FL - +5 locations
Description: Maintain a clean, safe store.|Prevent and report theft and fraud.|Provide crisis support.|Help develop a fast, fun and friendly team.|

Liability Field Claims Rep

Farmers Insurance Group 1,344 reviews - Plantation, FL
Reports theft, fraud, and arson losses as required to state and industry agencies. Personal contacts are a major part of activity and include policyholders,...

Investigator 3, Security - Miramar, FL

Comcast 4,482 reviews - Miramar, FL 33027
HS diploma or equivalency required.- Bachelor's degree in an area of study relevant to this position and more than 6 years' experience with a major law...

SIU/L&H Field Investigator

Examination Management Services, Inc. 184 reviews - Miami, FL
ICS Merrill helps clients fight fraud by gathering facts and delivering unbiased, objective information about a claim....

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...
Manager-Data Protection-Cyber Risk Services
Deloitte 1,596 reviews - Miami, FL
Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting, and financial advisory
Sponsored by 6FigureJobs - 27 days ago
Internal Audit Manager
PwC 1,246 reviews - Miami, FL
Line of Service: Assurance State & City: FL-Miami FL-Fort Lauderdale Travel Requirements: 21-40% Position Type: Full Time Auto req ID: 65392BR-1 PwC/LoS...
Sponsored by PwC - 30+ days ago
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Company with Fraud jobs
14 reviews
Clinipace is a global full-service digital Clinical Research Organization (dCRO) and one of the fastest growing companies in America.