Fraud jobs in Miami, FL

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Forensic Audit Senior Latin America

Medtronic 497 reviews - Miami, FL
The Forensic Audit Senior will also help with the development and delivery of fraud awareness training and analyze fraud trends and internal control failures...

Community Specialist

eQHealth Solutions - Miami, FL
Position engaged in teaching Medicare beneficiaries, family and caregivers how to prevent, detect and report Medicare Fraud through community outreach,...

Operational Risk Management Head for the CCA Cluster

Citi 2,550 reviews - Miami, FL
Oversee training and application of operational risk and affiliated policies (e.g., Fraud) and technology and tools (CitiRisk, EDCS)....

Senior Compliance Officer Team Lead GIU Investigative Analys...

Citi 2,550 reviews - Fort Lauderdale, FL
Description The Senior Analyst/Supervisor may be responsible for reviewing the customer case container, conducting research, documenting the investigations,

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...

Premium Auditor Associate

The Travelers Companies, Inc. - Coral Gables, FL
Alerts the Special Investigative Unit (SIU) of potential fraud situations. Solid reputation, passionate people and endless opportunities....

Anti-Money Laundering Specialist-

Randstad 3,625 reviews - Miami, FL 33131(Downtown area)
We are seeking professionals with banking experience for a large financial services client in East Tampa. Applicants must have in depth research experience,
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Auto Property Damage Claim Representative -Temporary Full Ti...

Mendota Insurance Company - Miami, FL
Coordinate potential fraud investigations with SIU. We are currently seeking full time temporary candidates for our Claim Auto Property Damage position in Eagan...

Bristol West Total Loss Claims Rep

Farmers Insurance Group 1,388 reviews - Plantation, FL
Operates in conjunction with our special investigations unit to identify and report fraud activity. Preferred Minimum of 1 year prior claims experience with an...

Cash Manager

H.I.G. Capital - Miami, FL 33131(Downtown area)
Evaluate, recommend and implement cash management and fraud prevention strategies, products, technologies, initiatives, and controls....
Bilingual Customer Service Representative (CC)
AT&T 6,679 reviews - Miami, FL
May be responsible for credit/inbound and outbound collections, activations, customer service, E-services, revenue, fraud, business and technical/roaming...
Sponsored by  - 5 days ago
Director of Data Warehouse
Consultis 5 reviews - South Miami, FL
Director of Data Warehouse Job Description/Overview Experienced Director of Data Warehouse needed for Direct hire positions! At Consultis, for over 30 years...
Sponsored by CareerBuilder  - 27 days ago
ERP Analyst
Consultis 5 reviews - Coral Gables, FL
I highly recommend Consultis for both consultants and organizations needing talented assistance.” EDI Supply Chain Fraud Consultant....
Sponsored by sologig  - 26 days ago
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