Fraud jobs in Miami, FL

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Jobs 21 to 30 of 186
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Enterprise Fraud Management Analyst

Sabadell United Bank 12 reviews - Doral, FL
Fraud, Compliance and/or AML experience. Responsible for increasing company profitability through reduction of fraud related loss....
26 days ago - save job - email - more...

Field Investigator

Examination Management Services, Inc. 149 reviews - Miami, FL
ICS Merrill helps clients fight fraud by gathering facts and delivering unbiased, objective information about a claim....
24 days ago - save job - email - more...

Banking: Sr. BSA/AML Investigator (Miami, FL)

Ascendo Resources - Miami, FL
3-5 years’ experience in KYC/Due Diligence/AML, Compliance, Risk, Fraud or Research. AML/BSA Compliance Investigator*....
Easily apply
9 days ago - save job - email - more...

Multiple Auditor Openings

Atlantic Partners - Hollywood, FL 33021
Conduct special studies for management, such as those required to Client mechanics of detected fraud and to develop controls for fraud prevention....
12 days ago - save job - email - more...

Fraud Investigations Unit - Investigator

Molina Healthcare 116 reviews - Miami, FL
Accredited Health Care Fraud Investigator (AHFI) through the National Health Care Anti-Fraud Association. Conduct interviews of providers and/or health plan...
30+ days ago - save job - email - more...

Medicare - Fraud Investigator

HP 3,290 reviews - Miramar, FL
Medicare - Fraud Investigator. Experience in reviewing claims for technical requirements, performing medical review, and/or developing fraud cases....
24 days ago - save job - email - more...

ERP Analyst

Consultis 5 reviews - Coral Gables, FL
EDI Supply Chain Fraud Consultant. Experienced ERP Analyst needed for Direct hire positions!...
14 days ago - save job - email - more...

Assets Protection Specialist

Target 10,980 reviews - Pembroke Pines, FL - +1 location
Description: Coach and evaluate team members.|Help your team maintain a clean, safe store.|Resolve immediate safety concerns and maintain security equipment.
Target Corporation - 14 days ago - save job - email - more...

Senior Internal Auditor Express

DHL 1,500 reviews - Plantation, FL
Conduct special-purpose assignments, e.g. due diligence, fraud reviews etc. DP DHL Corporate Audit Department currently has an opening for a Senior Internal...
23 days ago - save job - email - more...

Store Protection Specialist

Ross Stores 2,231 reviews - Miami, FL - +11 locations
Mitigating Theft & Fraud. The Store Protection Specialist provides a visible presence at store entrances/exits, mitigating theft and fraud and maintaining a...
3 days ago - save job - email - more...
SIU Field Investigator
Travelers 60 reviews - Fort Lauderdale, FL
Knowledgeable about all applicable fraud statutes:. Conduct investigations to detect fraud on claims against the company....
Sponsored by CareerBuilder - 3 days ago
On Call Attendant - Loss Prevention
Gaylord Palms Resort & Convention Center 68 reviews - Florida
Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning complaints, and other
Sponsored by Simply Hotel Jobs - 15 days ago
Regional Manager Financial Crime Investigation (FCI) Corpora...
confidential - United States
Leading and managing the Corporate FCI Team, the purpose of the role is manage investigations into cases of known or suspected fraud perpetrated against the...
Sponsored by Jobomas - 12 days ago
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