Fraud jobs in Miami, FL

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SAR Specialist
Mercantil Commercebank N.A. - Miami, FL
as any fraud attempts, counterfeits or reportable incidents submitted by our internal Fraud Prevention or... BSA Compliance or Fraud Investigation environment is...
Sponsored by CareerBuilder - 4 days ago
Forensics Manager
Kunin Associates - Miami, FL
will participate in the execution of the company-wode fraud risk assessment and the reporting of anti-fraud opportunities where appropriate and assist in the... $85,000 a year
Sponsored by TheLadders.com - 2 days ago

Data Analyst

Robert Half Technology 2,268 reviews - Miami, FL 33186
The Data Analyst in Operational Risk is primarily responsible to collect data, perform data analysis for areas that have the highest potential of fraud focusing... $80,000 - $90,000 a year
1 day ago - save job - block - email - more...

Financial Investigators - Asset Forfeiture - Miami area

ASRC Federal 7 reviews - Miami, FL
investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug,...
5 days ago - save job - block - email - more...

SIU Investigator III

Citizens Property Insurance Corporation 46 reviews - South Florida, FL
drive Citizens’ Special Investigations Unit’s (SIU) commitment to finding ways to more quickly identify and more effectively fight insurance fraud...
17 days ago - save job - block - email - more...

Risk Senior (Audit) (Multiple Positions)

EY 886 reviews - Miami, FL
Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies...
12 days ago - save job - block - email - more...

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. - 30+ days ago - save job - block - email - more...

Sr. Outside Scrty Invest

GEICO 569 reviews - Miami, FL
Qualified candidates must possess a strong investigative background with a minimum of five years documented fraud investigative experience in area(s) of SIU and...
13 days ago - save job - block - email - more...

Malware Forensic Investigator

Verizon 5,336 reviews - Miami, FL 33132 (Downtown area)
The position will operate in a close team of computer forensics, fraud examiners, and other IT investigative experts, as well as customer management, counsel,...
22 days ago - save job - block - email - more...

AML Officer

Marcum Search LLC - Fort Lauderdale, FL
The candidate will also advise and assist risk managers with fraud prevention in the context of an online broker-dealer/futures commission merchant (FCM)...
7 days ago - save job - block - email - more...

Asset Protection Area Investigator

Sports Authority 673 reviews - Miami, FL
and under minimal supervision uses discretion to support the operation of assigned Stores (determined week-to-week dependent upon theft and fraud trends)...
Lpjobs.com - 10 days ago - save job - block - email - more...

Audit Manager

AutoNation - Fort Lauderdale, FL
Job Location: 200 SW 1st Ave, Fort Lauderdale, FL, 33301 AutoNation - America’s largest automotive retailer is looking for qualified people to join our team....
7 days ago - save job - block - email - more...
Due Diligence Analyst 2
BankUnited 19 reviews - Miami Lakes, FL
account activity for possible money laundering, terrorist financing and fraud using various methods, such as (but not limited to) an automated AML monitoring...
Sponsored by CareerBuilder - 3 days ago
Fraud Investigator
Prudential Financial, Inc. 2 reviews - United States
well rounded individual with fraud investigative and... for handling broader investigations relating to fraud, conflict of interest, privacy and other matters...
Sponsored by Resume-Library - 1 day ago
Security Investigative Response
Verizon Wireless 5,336 reviews - United States
operate in a close team of computer forensics, fraud examiners, and other IT investigative experts, as... criminal/civil situations, fraud analysis and IR...
Sponsored by HireDiversity.com - 30 days ago
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