Fraud jobs in Miami, FL

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Investigations Senior Manager
PNC Bank 964 reviews - United States
of financial fraud committed through digital payment systems. You will be part of the Enterprise Fraud... procedures, performing fraud risk control assessments...
Sponsored by PNC Bank - 10 days ago
Bilingual Customer Service Representative I
AT&T 3,988 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 - 7 hours ago

Senior Internal Auditor

Spirit Airlines 75 reviews - Miramar, FL
Understanding of US GAAP, COSO, and COBIT internal control frameworks. Ensure business activities are conducted in accordance with management approved policies...
2 days ago - save job - block - email - more...

Casino Revenue Auditor

Carnival Cruise Lines 234 reviews - Miami, FL
Ability to correspond clearly in writing and verbally with shipboard personnel and management. The Revenue Auditor investigates discrepancies resulting from...
30 days ago - save job - block - email - more...

Relationship Officer

HSBC 1,648 reviews - Miami, FL
Continually reassess the operational risk inherent to the business and team so as to minimise exposure to losses and fraud and maintain integrity....
3 days ago - save job - block - email - more...

Senior BSA/AML Compliance Monitoring (Contract) - Immediate...

Ascendo Resources - Miami, FL
Knowledge of Private Banking, Wire Transfers, BSA/AML, OFAC and FinCEN related laws and regulations. PC proficient with strong word processing and spreadsheet...
Monster - 8 days ago - save job - block - email - more...

AvMed Field Claims Operation Auditor

AvMed Health Plans 15 reviews - Miami, FL
Fax. Conducts semi-annual/quarterly/annual audits and onsite reviews, in accordance with Claims Policy. Reviews testing, quality control, and other reports for...
30+ days ago - save job - block - email - more...

SAR Specialist

Mercantil Commerce Bank - Miami, FL 33182
Maintains a SAR tracking mechanism to ensure that Suspicious Activity Reports are reported to FinCEN within the prescribed 30 days after the detection of an...
23 days ago - save job - block - email - more...

Senior Associate, Investigations & Disputes

Kroll Associates, Inc. - Miami, FL
An internal investigation to examine an allegation of fraud or impropriety. Kroll is the leading global provider of risk solutions and investigative services....
Kroll Associates, Inc. - 10 days ago - save job - block - email - more...

Security Specialist

Morgans Hotel Group 16 reviews - Miami, FL
One to two years in a public contact position, preferably in an upscale or lifestyle brand hotel. Follow property specific procedures for handling emergency...
14 days ago - save job - block - email - more...

Target Protection Specialist

Target 7,860 reviews - Miami, FL - +4 locations
Must be at least 18 with a high school diploma or equivalent.|Use good interpersonal skills.|. Respond to safety issues quickly and professionally.|....
Target Corporation - 18 days ago - save job - block - email - more...

Bilingual Customer Support Specialist (CC)

AT&T 3,988 reviews - Miami, FL
One year customer service work experience preferred. It is critical & significant to recognize & provide for the following:....
1 hour ago - save job - block - email - more...
Contract Sr. Clinical Research Associate (CRA) - Ph I Immuno...
Clinipace Worldwide 6 reviews - United States
are performed in the interest of subject safety and vigilance against fraud. The Contract Senior Clinical Research Associate (Sr. CRA) will participate in...
Sponsored by Clinipace Worldwide - 1 day ago
Investigations Manager
PwC 737 reviews - Miami, FL
daily by corruption, fraud and other unplanned events... economists, engineers, compliance officers, and fraud examiners--are skilled in accounting, financial...
Sponsored by TheLadders.com - 16 days ago
Bilingual Customer Support Specialist (CC)
AT&T 3,988 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 - 5 days ago
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Company with Fraud jobs
6 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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