Fraud jobs in Miami, FL

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Fraud Prevention Manager
BankUnited - 47 reviews - Miami Lakes, FL
A minimum of seven (7) or more years of financial fraud prevention and detection including but not limited to plastic card fraud/disputes, ACH fraud/disputes,...
Fraud Analyst
ClearSale - Miami, FL 33138
Fraud Analysis or Banking:. Analyze and decide the approval of E-Commerce orders through ClearSale’s Fraud Application to minimize fraud losses....
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Fraud Analyst - Medicare

DXC Technology - 576 reviews - Miramar, FL
The position requires the individual to use a variety of tools to assist in the development of investigations to identify potential fraud....

BSA Quality Assurance Analyst

Mercantil Commerce Bank - 10 reviews - Miami, FL
Act as a subject matter expert and advise various business units and operations lines, as well as, on-going training related to the latest BSA/AML and fraud...

Bilingual Credit Analyst Job in Downtown Miami, FL

Accounting Principals - 173 reviews - Miami, FL 33131 (Downtown area)
$45,000 - $55,000 a year
An industry leader is looking for a fully bilingual candidate who can read, write and speak English and Spanish fluently. The ideal candidate would have a

LP Associate

Neiman Marcus - 861 reviews - Bal Harbour, FL  +1 location
A Loss Prevention Associate is responsible for proactive prevention of shortages caused by internal theft, external theft, fraud, and paperwork errors....

Merchants support specialist/POS specialist

NetElement - North Miami Beach, FL
Unified Payments is one of the leading providers of bankcard payment processing services and value-add solutions in the United States.We enable small and medium...
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FINANCIAL INVESTIGATOR-ECONOMIC CRIMES

The State of Florida - 12 reviews - Fort Lauderdale, FL 33301 (Colee Hammock area)
$39,000 - $49,000 a year
Preference will be given to candidates who possess the Certified Fraud Examiner designation. Preference will be given to those candidates who possess a...

MERCHANT CASH ADVANCE- JR. Underwriter

Uplyft Capital - Aventura, FL
The Underwriting Processor position is an entry level position in our Underwriting Department with opportunities for growth. The ideal candidate would have a
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Head of Risk and Payments

Paper Street Media - Miami, FL 33132 (Downtown area)
Set up risk and fraud prevention measures, to the extent necessary liaise with the development teams to implement the necessary changes....
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Central Authorization Agent

Dollar Financial Group - 66 reviews - Fort Lauderdale, FL
Handle Fraud, loss prevention and compliance situations as they arise Qualifications. Check approvals and refusals....

Financial Accounting and Risk/Control Analyst

Citi - 9,879 reviews - Miami, FL
Production and presentation of management information for relevant geographies, maintaining a strong understanding of underlying drivers behind the numbers...
Special Investigator II
ASSURANT - 1,371 reviews - Miami, FL 33222
Work with state fraud bureaus, law enforcement agencies and other special investigative units in combating insurance fraud....
Surveillance Analyst 2
BankUnited - 47 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...
AML Special Investigations and Controls Lead Analyst
BankUnited - 47 reviews - Miami Lakes, FL
The individual that fulfills this position must also maintain and stay abreast of emerging risks under the BSA/AML risk umbrella and must be able to perform...
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