Fraud jobs in Miami, FL

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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
BSA Analyst II
Mercantil Commercebank N.A. - Miami, FL
and operations lines, as well as, on-going training related to the latest BSA/ and fraud schemes and terrorist financing activities. Coordinate meetings with...
Sponsored by CareerBuilder - 5 days ago

Senior Associate

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. - 11 days ago - save job - email - more...

Area Investigator

Sports Authority 656 reviews - Miami, FL
Balances theft and fraud trends, safety and security, and inventory control strategies to identify and apply a broad range of Asset Protection techniques... - 11 hours 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
15 hours ago - save job - email - more...

Fraud Investigations and Forensic Manager

RPL International - Miami, FL
Large Public company is in need of a diligent and detailed fraud investigations and Forensic manager. This Forensic manager will be charged with managing and...
Easily apply - 6 days ago - save job - email - more...

Due Diligence Analyst 2

BankUnited 19 reviews - Miami Lakes, FL
position is to review, assess, and validate customer records to aide in the detection of possible money laundering, terrorist financing, and fraud using...
25 days ago - save job - email - more...

Fraud Investigation & Dispute Services Manager - Life Scienc...

EY 863 reviews - Miami, FL
Fraud Investigation & Dispute Services Manager - Life Sciences. to refer a friend to this position. EY is a global leader in assurance, tax, transaction and...
28 days ago - save job - email - more...

Operational Risk Senior Group Manager

Citi 1,901 reviews - Miami, FL
systems failures - Conduct risks such as business practices, market conduct, employment practices, workplace safety, internal theft & fraud -...
16 days ago - save job - email - more...

Administrator, Office of Retirement/Leave/Unemployment Compe...

Miami-Dade County Public Schools 32 reviews - Miami, FL 33132 (Downtown area)
Coordinates claims processing, determination, fact-finding, fraud investigation, payment processing, adjudication, and appeal of unemployment compensation...
Monster - 4 days ago - save job - email - more...

Teller - North Dade

Tropical Financial Credit Union 12 reviews - Miami, FL 33169
Alerts branch management or Security to any suspicious activity regarding transactions including forgery, theft, fraud, kiting, members who appear to be...
6 days ago - save job - email - more...

Toys R Us and Babies R Us Asset Protection Specialist

Toys R Us 3,151 reviews - Cutler Ridge, FL - +1 location
Provides front end and departmental asset protection support to reduce incidents of fraud, theft and shrink exposure....
7 days ago - save job - email - more...
Bank Secrecy and Compliance Analyst
Randstad Commercial - Miami, FL
products (which include online banking fraud, debit card fraud and electronic transfers) and monitoring... online banking fraud, debit card fraud and electronic... $24 an hour
Sponsored by Randstad Commercial - 24 days ago
Bilingual Regional Fraud Business Analyst \ SME (C13\VP)
Citi 1,901 reviews - Fort Lauderdale, FL
requires knowledge of the Risk and Fraud area in order to analyze the Fraud business partners requirements... and demands of Regional Fraud & risk initiatives. Be...
Sponsored by Citi - 30+ days ago
Compliance Analyst
Beacon Health Strategies - Miami, FL
and investigation of fraud, waste and abuse... support Special Investigations regarding potential fraud, waste, and abuse and implement informational and...
Sponsored by Doostang - 1 day ago
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