Fraud jobs in Miami, FL

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Auditing and Loss Prevention Associate
Uniform Advantage 16 reviews - Plantation, FL
to avoid losses (through either internal / external fraud or avenues of opportunity). Follow through with... end, claims of potential fraud Promote the usage of...
Sponsored by CareerBuilder - 28 days ago
Advisory Services Senior Manager - Financial Services Office...
EY 863 reviews - United States
anti-money laundering, trade surveillance, or fraud Experience using analytics/BI packages (e.g. Cognos... Brokerage compliance Fraud prevention Brokerage...
Sponsored by DiversityInc - 3 days ago

Senior Associate, Investigations & Disputes

Kroll Associates, Inc. - Miami, FL
An internal investigation to examine an allegation of fraud or impropriety. An investigation in support of litigation....
Kroll Associates, Inc. - 23 days ago - save job - email - more...

Senior Investigator

Royal Caribbean Cruises Ltd. 236 reviews - Miami, FL
Work independently in planning and conducting investigations of internal fraud, theft and shipboard personal injury incidents as required....
8 days ago - save job - email - more...

Audit Manager- Forensic plus

Vaco 30 reviews - Miami Beach, FL
Participate in the execution of the company-wide fraud risk assessment and the reporting of anti-fraud opportunities where appropriate.... $85,000 - $95,000 a year
21 hours ago - save job - email - more...

Special Investigator (Join our SIU team!)

Assurant 288 reviews - Miami, FL
The Special Investigator will manage the investigative process of suspected fraudulent claims. The ideal candidate will be enthusiastic, energetic, able to work...
21 days ago - save job - email - more...

Safety & Security Coworker (Sunrise)

IKEA 896 reviews - Fort Lauderdale, FL
Conduct internal and external theft and fraud investigations. Assume responsibility for other tasks and projects as assigned....
4 days ago - save job - email - more...

Independent Contractor - OPM

USIS 147 reviews - Miami, FL
USIS offers a wide range of services to include background investigations, site verifications, administrative site visits, fingerprint channeling, fraud...
20 days ago - save job - email - more...

Customer Support Representative

InComm 61 reviews - North Miami, FL
Primary level support of customer care issues related to, but not limited to, payment investigations, Qpay Self Service Machines (SSM), fraud investigations,...
8 days ago - save job - email - more...

Contract Financial Investigator

NHR Global - Miami, FL
NHR Global is currently seeking Contract Financial Investigators for an anticipated contract in support of a Federal Law Enforcement Agency. Duties: -...
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16 days ago - save job - email - more...

Business Service Analyst - Medicare

HP 2,633 reviews - Miramar, FL
Enterprise Services, performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste,...
8 days ago - save job - email - more...


The Home Depot 9,693 reviews - Hollywood, FL 33019
POSITION PURPOSE - The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety...
Home Depot - 2 days ago - save job - email - more...
Bilingual Scoring Analytics and Modeling Analyst Ft. Lauderd...
Citi 1,901 reviews - Fort Lauderdale, FL
closely with Regional Risk Products, Portfolio Mgt, Fraud, Collections, Infrastructure and Country Risk... Segmentation, Collections and Fraud. The analyst is...
Sponsored by Citi - 21 days ago
Bilingual Customer Service Representative I (CC)
AT&T 4,747 reviews - Miami, FL
outbound collections, activations, customer service, E-services, revenue, fraud, business and technical/roaming support inquiries, and other duties as required...
Sponsored by AT&T - 1 day ago
Sr. Clinical Research Associate (CRA)
Clinipace Worldwide 9 reviews - United States
Sr. CRA) are performed in the interest of subject safety and vigilance against fraud. Participation in departmental and project team meetings. The position will...
Sponsored by Clinipace Worldwide - 30+ days ago
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Company with Fraud jobs
9 reviews
Clinipace is a global full-service digital Clinical Research Organization (dCRO) and one of the fastest growing companies in America.
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