Fraud jobs in Miami, FL

Sort by: relevance - date
Salary Estimate
Title
Company
Location
Job Type
Employer/Recruiter
Jobs 21 to 30 of 180
Upload your resume - Let employers find you
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...
Lpjobs.com - 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
CareerMarketplace.com - 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
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.
×
Question from Indeed:
How likely are you to recommend Indeed to a friend?
0
1
2
3
4
5
6
7
8
9
10
Not Likely
Very Likely
What is the primary reason for the score that you gave us?
Thank you for your response.
Close