Fraud jobs in Miami, FL

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Auto Physical Damage Claim Representative - Long Term Tempor...

Mendota Insurance Company - Miami, FL
Coordinate potential fraud investigations with SIU. Are you a highly motivated individual who enjoys hard work and would like to make a difference?...
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Intermediate Compliance Analyst GIU Investigative Analyst

Citi 2,469 reviews - Fort Lauderdale, FL
Description The GIU Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to

Central Investigator LP

Home Depot 13,061 reviews - Miami, FL
Develop partnerships with Director, RDO_s, DOM_s, APM_s, and APS_ to drive theft and fraud elimination. Central Investigators (CIT Central Investigation Team)...

QAR Associate

Alorica 1,379 reviews - Miami Lakes, FL
Failed Scan Report Fraud Opt Out Tracker Compliance Attainment Report Manages all post audit quality related processes Lead for Customer Complaints Lead for...

Store Supervisor - Airpark

TD Bank Financial Group 1,170 reviews - Miami, FL
Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decision that will impact Store financial...

Internal Audit Student Assistant

Florida International University 156 reviews - Miami, FL
Assisting Internal Auditors in challenging audit tasks verifying the effectiveness of FIU's internal controls and checking for mismanagement, waste or fraud....

Analyst Credit

Chiquita / Fresh Express - Port Everglades, FL
This position will have responsibility for credit analysis of the customers with credit requirements over $150K and will have responsibility for reviewing and

Private Wealth Management - Complex Risk Officer

Morgan Stanley 856 reviews - Miami, FL
The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Complex Risk Officer


Miami-Dade County 27 reviews - Miami, FL
Professional designations, such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE), preferred....

Project Manager - Risk Management (Medical Devices)

Goode Compliance International - Hollywood, FL 33025
At Goode Compliance International GCI, we pride ourselves in being an employee-based organization which provides each client with their own team of
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Risk Manager
Mughal & Associates Corporate Recruitment - Fort Lauderdale, FL
Mughal and Associates Corporate Recruitment is seeking a Risk Manager for our client, a national top-tier real estate company based in Broward County, FL.
Sponsored by - 3 days ago
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