Fraud jobs in Miami, FL

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Enterprise Account Executive

Visa 194 reviews - Miami, FL
Commerce payment and fraud management sales and value-driven sales approach. Source offers a full-service payment management platform for e-commerce merchants,...

AvMed Field Claims Operation Auditor

AvMed Health Plans 28 reviews - Miami, FL
Collect and analyze data to detect deficient controls, duplicated effort, nonessential, fraud, or non-compliance with laws, regulations, and management policies...

Analyst II, Fraud and Loss Prevention

TracFone Wireless 13 reviews - Miami, FL
Our Fraud & Loss Prevention team is seeking an Fraud & Loss Prevention Analyst II. Productivity and performance reports for fraud analyst....

Jr. Audit Manager (Miami)

Amyx - Miami, FL
Detect possible violations of the securities laws and regulations (including fraud); Amyx is seeking a Junior Manager for a position located in Miami, FL....

AML Compliance Analyst Needed!

Randstad 3,303 reviews - Miami, FL 33131 (Downtown area)
Fraud detection and analysis; Identifying red flags for various retail banking products (which include online banking fraud, debit card fraud and electronic...
Easily apply

Investigations Director

PwC 1,181 reviews - Miami, FL
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our consultants--who are former accountants, financial analysts,...

Surveillance Analyst 2

BankUnited 24 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...

Asset Protection Investigator

Saks Fifth Avenue 511 reviews - Miami, FL
Responsibilities for this position include internal, external and fraud investigations; Saks Fifth Avenue, a leader in the luxury retail industry, is seeking a...

Forensic Underwriter In House

Opus Capital Markets - Fort Lauderdale, FL
Misc – Fraud, EPD, Put Back, Hm. 3 years underwriting and/or fraud investigation experience required. Perform due diligence work as a 3rd party mortgage...
Easily apply

Bank Secrecy and Compliance Analyst

Randstad 3,303 reviews - Miami, FL 33131 (Downtown area)
Fraud detection and analysis; Identifying red flags for various retail banking products (which include online banking fraud, debit card fraud and electronic...
Easily apply
Outside Sales - Potential $80-100K 1st Year
Unified Payments - Miami, FL
Unified Payments : Unified Payments is wholly-owned by TOT Group, Inc., a division of Net Element, Inc. (NASDAQ: NETE), a global technology-driven group
Sponsored by WorkInRetail - 30 days ago
Ramp Security Specialist
American Airlines 693 reviews - Miami, FL
Assist with the development and implementation of fraud detection/preventions systems *. American, AMR Eagle, and the American....
Sponsored by Resume-Library - 18 days ago
Infrastructure Project Manager
Consultis 5 reviews - Miami, FL
I highly recommend Consultis for both consultants and organizations needing talented assistance.” EDI Supply Chain Fraud Consultant....
Sponsored by sologig - 24 days ago
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