Fraud jobs in Miami, FL

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Forensic Accountant, GS 13 (EX)

Federal Bureau of Investigation 92 reviews - Miami, FL
$88,316 - $114,808 a year
Certified Public Accountant, Certified Fraud Examiner, or Certified Internal Auditor) MUST provide proof of such certification along with their college...

Fraud Analyst

Assurant 359 reviews - Miami, FL
Provide detailed analysis and recommendations to mitigate fraud and operational risks. Develop models to identify potential fraud and implement tools and...

Senior Financial Crimes Manager

Bupa 164 reviews - Miami, FL
Develop, promote and lead the BGLA Financial Crime function and strategy, delivering proactive mitigation of risks relating to bribery and corruption, fraud,...

Bankcard Operations Dispute Specialist II

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
Compiles and maintain weekly reports to generate files for the purpose of Fraud Reporting. Provides internal training in all subject matter related to...

Investigations Manager

PwC 1,138 reviews - Miami, FL
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our consultants--who are former accountants, financial analysts,...

Fraud System Implementation Specialist

Crowe Horwath LLP 50 reviews - Fort Lauderdale, FL
Experience building anti-money laundering and/or fraud prevention, detection and investigation programs at large financial institutions....

Toys R Us Asset Protection Specialist

Toys R Us 3,852 reviews - Kendall, FL - +4 locations
Or attempt to defraud through counterfeit or fraud activity. Provides front end and departmental asset protection support to reduce incidents of fraud, theft...

Consumer Services Product Coordinator - IAS

InComm 74 reviews - North Miami, FL
Online fraud management. The Product Coordinator will collect, summarize, and analyze market/industry information and will complete general business functions...

Store Supervisor - Kendall Drive Store

TD Bank Financial Group 1,063 reviews - Miami, FL - +2 locations
Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decision that will impact Store financial...

BSA Analyst II - Temporary

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...
Asset Protection/Loss Prevention
The Home Depot 11,895 reviews - Hialeah, FL
Process individuals who commit theft and fraud. Identify (external and internal) incidents of theft and fraud....
Sponsored by The Home Depot - 15 days ago
Internal Auditor Senior
Velkin International Inc - Miramar, FL
$83,000 - $94,000 a year
Proficient in English and Spanish (written and spoken) Essential Core Skills and Competencies Self starter with confidence and maturity to deal with all levels...
Sponsored by - 20 days ago
Supv Securities Compliance Examiner
U.S. Securities and Exchange Commission 12 reviews - Miami, FL
(2) prevent fraud; Securities and Exchange Commission is looking for the best and brightest to join our team....
Sponsored by - 4 days ago
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