Fraud jobs in Miami, FL

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Manager-Bank Fraud - Risk Consulting

Crowe Horwath LLP 51 reviews - Fort Lauderdale, FL
(2) 5 years of fraud management experience. (6) Certified Fraud Examiner (CFE), or other relevant professional certification....

Small Merchants Manager - Caribbean

American Express 1,526 reviews - Fort Lauderdale, FL
Mitigate fraud amongst customer base throughout timely and frequent visits/remote communication. In charge of driving profitable growth of Small Merchants...

Director, Internal Audit

World Fuel 5 reviews - Miami, FL 33178
Principles (“GAAP”), Association of Fraud Examiners. Embezzlements, fraud and any type of losses and works. The primary responsibility of the Director, Internal...

BSA Analyst II

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
Provide expert support to the various business and operations lines, as well as, on-going training related to the latest BSA/ and fraud schemes and terrorist...

Relationship Officer

HSBC 2,504 reviews - Miami, FL
Continually reassess the operational risk inherent to the business and team so as to minimize exposure to losses and fraud and maintain integrity....

Office/Store Support

The Home Depot 12,350 reviews - North Miami Beach, FL - +10 locations
Drive execution of the Company's internal and external theft and fraud strategy. Identify and process customers and suppliers who commit theft and fraud....

Property Controller

Troon Golf 26 reviews - Hallandale Beach, FL
Oversees accounting and administrative controls so as to safeguard the assets of the company by reducing theft as well as internal fraud....

Portfolio Credit Analyst

BankUnited 24 reviews - Miami Lakes, FL
Underwriters in obtaining Lexis Nexis reports for all parties, Fraud Guard/Loan Safe reports, and Mavent compliance reports....

GIS Technician

Consultis 5 reviews - Miami, FL
I highly recommend Consultis for both consultants and organizations needing talented assistance.” EDI Supply Chain Fraud Consultant....

Forensic Underwriter In House

Opus Capital Markets - Fort Lauderdale, FL
Misc – Fraud, EPD, Put Back, Hm. 3 years underwriting and/or fraud investigation experience required. Perform due diligence work as a 3rd party mortgage...
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Internal Audit Manager
PwC 1,176 reviews - Miami, FL
Line of Service: Assurance State & City: FL-Miami FL-Fort Lauderdale Travel Requirements: 21-40% Position Type: Full Time Auto req ID: 65392BR-1 PwC/LoS...
Sponsored by PwC - 30+ days ago
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