Fraud jobs in Miami, FL

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Corporate Security Investigator-relocation to Saudi Arabia
Saudi Aramco 234 reviews - United States
Accountable for the opening, registering, and planning fraud or related investigations. Membership of an international professional organization within the...
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Sr. Data Fraud Analyst
TracFone Wireless 36 reviews - Miami, FL
Data Fraud Analyst. Fraud Investigations Team (FIT) member partaking in the investigation and interview process of people suspected of fraud and/or fraud...
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Surveillance Analyst 3

BankUnited 29 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...

Solutions Enablement Manager Job

Visa 247 reviews - Miami, FL
CyberSource offers a full-service payment management platform for e-commerce merchants, combining global payment processing, fraud management and payment...

Due Diligence Analyst 3

BankUnited 29 reviews - Miami Lakes, FL
The primary purpose of this position is to review, assess, and validate customer records to aide in the detection of possible money laundering, terrorist...

Fraud Investigator II

Mercantil Commerce Bank 5 reviews - Miami, FL 33182
Investigates confirmed fraud cases related to Debit & Credit cards, checks, and ACH and Wire fraud for amounts up to $250K....

Processor - Miami

Caliber Home Loans - Coral Gables, FL 33114
Working knowledge of various fraud tools. Escalates any fraud files to Risk Management Leadership Team. FL....

Credit Analyst

Automotive Finance Company - South Florida, FL
An established South Florida based subprime automotive finance company is expanding its operations and seeks a Credit Analyst to join our team. Our company
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Passport Section Leader - Miami, FL (Active Security Clearan...

Serco Inc. - Miami, FL
Critical roles such as, Passport services# processing work functions (mail open, cashier, image capture, image review, data entry, book print/card print,...
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CTF/Counter Threat Finance - Intel Operations Specialist 3 -...

Northrop Grumman 1,906 reviews - Miami, FL
Certified Fraud Examiner (CFE) preferred. CTF/Counter Threat Finance - Intel Operations Specialist 3 - TS/SCI....

Inquiry D/A Resolution Coord (Miami)

Molina Healthcare 191 reviews - Miami, FL
Maintain confidentiality and comply with Health Insurance Portability and Accountability Act (HIPAA) and fraud and abuse prevention detection policies and...

Credit Analyst - C&I

Mercantil Commerce Bank 5 reviews - Coral Gables, FL 33134
The C&I Credit Analyst provides the Bank with a sound, independent and objective assessment of financial, management, market and industry risk factors and
Associate Attorney: Complex Fraud
Wicker Smith O'Hara McCoy & Ford, P.A. - Miami, FL
This area is devoted to complex provider litigation and experience in fraud, criminal law, and personal injury protection is highly recommended....
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Financial Crimes Specialist Call Center 2
Wells Fargo 10,428 reviews - Pompano Beach, FL
Financial services, fraud, investigations, Bank Secrecy Act, anti money laundering, or criminal justice; Excellent communication skills are necessary to conduct...
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Analyst, Fraud & Loss Detection
TracFone Wireless 36 reviews - Miami, FL
1 year in position related with fraud detection in Fraud Detection, using a fraud management tools. May be substituted with two years of experience in fraud...
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