Fraud jobs in Miami, FL

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Sr. Audit Data and Reporting Analyst
BankUnited - 50 reviews - Miami Lakes, FL
SUMMARY: The purpose of this position is to help the Internal Audit Department (IAD) become more data driven in the delivery of its services by consulting
Fraud Investigator
Purisolve, Inc. - Miramar, FL
$60,000 a year
Provide initial, accurate, and timely fraud consultation. Remain current on trends concerning ID theft and common fraud scams....
Easily apply

Marketing Manager for Latin America & Caribbean

Visa - 430 reviews - Miami, FL
Payments and fraud management industry and Visa events. LAC’s Marketing Manager is responsible for the implementation of the marketing....

Internal Audit Manager, International / LATAM

MillerCoors - 288 reviews - Miami, FL
O Molson Coors International investigations, fraud examinations and ad hoc audit work and business advisory as appropriate;...

Claims Investigator

Covent Bridge - Miami, FL
This opportunity provides Investigative Services for clients to help fight fraud by gathering facts and delivering unbiased, objective information about a claim...

Sr. Credit Analyst

ODM - Bank - Miami, FL
$90,000 a year
* Provides independent/well rounded assessments and recommendations on large structured credit proposals for various entities such as corporations, real
Easily apply

Electronic Banking Analyst

Banesco USA - 7 reviews - Doral, FL
Responsible to investigate and review possible fraud in customer accounts and follows the establish procedure....

Underwriter

Windhaven Insurance - 17 reviews - Miami, FL 33122
Review, respond, and report to all DOI Service requests, Department of Insurance Fraud, and Agent and Agency Investigation Unit regarding underwriting,...

Director, Internal Audit / Control

Spirit Airlines - 224 reviews - Miramar, FL 33025
Certified Internal Auditor or Certified Fraud Examiner preferred. Direct the Company’s internal control environment and ensure compliance with regulatory...

Customer Service Supervisor - FLL

Spirit Airlines - 224 reviews - Fort Lauderdale, FL
Prevent fraud and offer transparency. Provide support to the General Manager in leading airport operations to attain the best possible customer service....

Asset Protection Specialist

The Home Depot - 28,159 reviews - Homestead, FL 33032  +10 locations
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program...

LAW ENFORCEMENT INVESTIGATOR II

The State of Florida - 18 reviews - Miami, FL 33128 (Little Havana area)
$46,000 - $78,193 a year
INSURANCE FRAUD – SOUTH REGION. Any financial auditing, financial investigations, or certified fraud examiner experience such as Certified Public Accountant...
SIU Investigator
Experience in identifying and validating red flags within a claim, fraud schemes, and legal indicators of fraud within a claim during file review or field...
Easily apply
SVP & Chief Security Officer
Sitel - 5,782 reviews - Miami, FL
Oversee investigation of any security violations or commercial fraud throughout the company. Summary of Primary Job Responsibilities:....
Investigator I - Florida
BankUnited - 50 reviews - Miami Lakes, FL
Conducts external investigations to include, check fraud, ATM/Debit card fraud, new account fraud, kiting, identity theft, wire fraud and other fraud schemes....
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