Fraud jobs in Miami, FL

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Underwriters needed ASAP! DE/LAPP preferred!
CyberCoders 8 reviews - United States
Be familiar with fraud detection techniques. Underwriters needed ASAP!...
Sponsored by CyberCoders - 30+ days ago
Quality Assurance Program Lead (65824)
EMD - United States
Investigates alleged cases of scientific misconduct or fraud. Req Id 65824 - Posted 02/04/2015 - United States - Massachusetts - Billerica - Research &...
Sponsored by New Scientist Jobs US - 6 days ago
Sr. Outside Secruity Investigator- SIU- Miami, Fl
GEICO 761 reviews - Miami, FL
All aspects of insurance fraud, to include claims and policy fraud issues, will be investigated. Qualified candidates must possess a strong investigative...
Sponsored by CareerBuilder - 15 days ago

Sr. Internal Auditor

NCL Corporation - Miami, FL
Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certification in Control Self-Assessment (CCSA), Certified Information Systems Auditor...

SAR Specialist

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
CEN within the prescribed 30 days after the detection of an account’s suspicious transaction behavior as well as any fraud attempts, counterfeits or reportable...

Central Investigator LP

Home Depot 12,609 reviews - Miami, FL
Develop partnerships with Director, RDO_s, DOM_s, APM_s, and APS_ to drive theft and fraud elimination. Central Investigators (CIT Central Investigation Team)...

Sr. Internal Auditor

Norwegian Cruise Line 268 reviews - Miami, FL
Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certification in Control Self-Assessment (CCSA), Certified Information Systems Auditor...

Enterprise Account Executive Job

Visa 197 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,...

BSA Quality Assurance Analyst

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
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...

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...

Clevelander - Safety Associate

The Clevelander Hotel - Miami Beach, FL
In charge of maintaining a confidential trend-file of any and all associate's involved in reported losses, theft and/or fraud....

Investigations Director

PwC 1,201 reviews - Miami, FL
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our consultants--who are former accountants, financial analysts,...

SPECIAL PROJECTS ADMINISTRATOR 2

Miami-Dade County 27 reviews - Miami, FL
Certified Fraud Examiner Certification (CFE) and knowledge of Fraud detection and deterrence preferred. Bachelor's degree in Business Administration, Public...
Fraud Investigations Unit - Investigator
Molina Healthcare 129 reviews - Miami, FL
Conduct interviews of providers and/or health plan members in order to determine whether fraud, waste, or abuse may have occurred....
Sponsored by TweetMyJobs.com - 1 day ago
SIU Investigator
Molina Healthcare 129 reviews - Miami, FL
Conduct interviews of providers and/or health plan members in order to determine whether fraud, waste, or abuse may have occurred....
Sponsored by TweetMyJobs.com - 1 day ago
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