Fraud jobs in Miami, FL

Sort by: relevance - date
Salary Estimate
Title
Company
Location
Job Type
Employer/Recruiter
Jobs 11 to 20 of 212
Upload your resume - Let employers find you

Forensic Accountant, GS 13 (EX)

Federal Bureau of Investigation 92 reviews - Miami, FL
$88,316 - $114,808 a year
Certified Public Accountant, Certified Fraud Examiner, or Certified Internal Auditor) MUST provide proof of such certification along with their college...

Fraud Analyst

Assurant 359 reviews - Miami, FL
Provide detailed analysis and recommendations to mitigate fraud and operational risks. Develop models to identify potential fraud and implement tools and...

Senior Financial Crimes Manager

Bupa 164 reviews - Miami, FL
Develop, promote and lead the BGLA Financial Crime function and strategy, delivering proactive mitigation of risks relating to bribery and corruption, fraud,...

Bankcard Operations Dispute Specialist II

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
Compiles and maintain weekly reports to generate files for the purpose of Fraud Reporting. Provides internal training in all subject matter related to...

Investigations Manager

PwC 1,138 reviews - Miami, FL
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our consultants--who are former accountants, financial analysts,...

Fraud System Implementation Specialist

Crowe Horwath LLP 50 reviews - Fort Lauderdale, FL
Experience building anti-money laundering and/or fraud prevention, detection and investigation programs at large financial institutions....

Toys R Us Asset Protection Specialist

Toys R Us 3,852 reviews - Kendall, FL - +4 locations
Or attempt to defraud through counterfeit or fraud activity. Provides front end and departmental asset protection support to reduce incidents of fraud, theft...

Consumer Services Product Coordinator - IAS

InComm 74 reviews - North Miami, FL
Online fraud management. The Product Coordinator will collect, summarize, and analyze market/industry information and will complete general business functions...

Store Supervisor - Kendall Drive Store

TD Bank Financial Group 1,063 reviews - Miami, FL - +2 locations
Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decision that will impact Store financial...

BSA Analyst II - Temporary

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
Provide expert support to the various business and operations lines, as well as, on-going training related to the latest BSA/ and fraud schemes and terrorist...
Asset Protection/Loss Prevention
The Home Depot 11,895 reviews - Hialeah, FL
Process individuals who commit theft and fraud. Identify (external and internal) incidents of theft and fraud....
Sponsored by The Home Depot - 15 days ago
Internal Auditor Senior
Velkin International Inc - Miramar, FL
$83,000 - $94,000 a year
Proficient in English and Spanish (written and spoken) Essential Core Skills and Competencies Self starter with confidence and maturity to deal with all levels...
Sponsored by TheLadders.com - 20 days ago
Supv Securities Compliance Examiner
U.S. Securities and Exchange Commission 12 reviews - Miami, FL
(2) prevent fraud; Securities and Exchange Commission is looking for the best and brightest to join our team....
Sponsored by iHispano.com - 4 days ago
Get email updates for the latest Fraud jobs in Miami, FL
You can cancel email alerts at any time.
Get new jobs for this search by email
You can cancel email alerts at any time.