Fraud jobs in Miami, FL

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Safety & Risk Team Member - Clevelander

The Clevelander Hotel - Miami Beach, FL
$12 - $14 an hour
In charge of maintaining a confidential trend-file of any and all associate's involved in reported losses, theft and/or fraud....

Intelligence Analyst Sr Stf

Lockheed Martin 2,219 reviews - Homestead Air Force Base, FL
Or *Certified Fraud Examiner (CFE) preferred. This position is contingent upon contract award and clearance....

Customer Support Representative

InComm 89 reviews - North Miami, FL
Primary level support of customer care issues related to, but not limited to, payment investigations, InComm Self Service Machines (SSM), fraud investigations,...

Target Protection Specialist

TARGET 13,759 reviews - Miami, FL  +4 locations
Maintain a clean, safe store.|Prevent and report theft and fraud.|Provide crisis support.|Help develop a fast, fun and friendly team.| Must be at least 18

International Enhanced Due Diligence Analyst

Regions Financial Corporation 824 reviews - Miami, FL
Previous branch, BSA/AML, fraud, loss prevention or corporate security investigative experience, or experience analyzing customer financial activity for unusual...

Due Diligence Underwriter

Opus Capital Markets Consultants LLC - Fort Lauderdale, FL
Individuals will perform due diligence work as a Mortgage Underwriter to evaluate portfolios and to identify any potential red flags for fraud, compliance, or...
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Fraud Detection Specialist

BankUnited 25 reviews - Miami Lakes, FL
Specializes in fraud prevention, detection, deterrence, and investigations. Specialist will conduct root cause analysis on fraud events to identify emerging...

Corporate Banking Risk Officer

City National CM - Miami, FL
The Corporate Banking Risk Officer is a key member of the Client Team in handling the client’s financial needs, ensuring that the overall client experience is

Fraud Analyst, Miami, FL Job

CACI International Inc 625 reviews - Miami, FL
Reports to Fraud Examiner on progress. Experience in document analysis, particularly in relation to fraud cases....

Data Analyst - Medicare

HP 4,108 reviews - Miramar, FL
The position requires the individual to conduct research on Medicare claims data and other sources of information to identify problems, review sophisticated...
Security Specialist
Mondrian South Beach 2 reviews - Miami, FL
Job Title: Security Specialist Reports to: Director of Security Department: Security Applicable to: 1US Job Purpose: Under the general guidance of the
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