Fraud jobs in Miami, FL

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Branch Sales Representative - West Airport
BankUnited - 29 reviews - Miami, FL
Adheres to new account opening procedures to prevent fraud. This is a sales-driven position that is responsible for achieving assigned sales and service goals...
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Analyst, Fraud & Loss Detection
1 year in position related with fraud detection in Fraud Detection, using a fraud management tools. May be substituted with two years of experience in fraud...
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Private Investigator
ISG - 7 reviews - Miami, FL
ISG is a national investigative and medical management services firm specializing in cost containment and anti-fraud related services.We are currently seeking
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Compliance Manager - Miami, FL

Magellan Health - 14 reviews - Miami, FL 33126 (Flagami area)
Coordinates activities with the Internal Audit and Special Investigations Unit (SIU) on compliance matters including fraud, waste and abuse auditing and...

Fraud Investigator II

Mercantil Commerce Bank - 5 reviews - Miami, FL 33182
Investigates confirmed fraud cases related to Debit & Credit cards, checks, and ACH and Wire fraud for amounts up to $250K....

Senior Compliance Analyst GIU AML Investigations

Citi - 2,879 reviews - Fort Lauderdale, FL
DescriptionThe GIU Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to

Miami / Dade Coral Gables Credit Analyst III

TD Bank - 1,494 reviews - Coral Gables, FL
Responsible for complex loans/industries/Customers.  Works independently.  Strong understanding of loan risk factors.  May train/mentor/coach junior

Store Protection Specialist Aventura Fl

Ross Stores - 3,236 reviews - Aventura, FL  +13 locations
Mitigating Theft & Fraud. This position provides a visible presence at the store entrances/exits, mitigating theft and fraud and maintaining a safe and secure...

Target Protection Specialist

TARGET - 15,234 reviews - Miami, FL  +3 locations
Maintain a clean, safe store. Prevent and report theft and fraud. Provide crisis support. Help develop a fast, fun and friendly team...

Loss Prevention Associate

JCPenney - 6,710 reviews - Miami, FL 33156  +2 locations
Observes customer’s and contractor’s (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC...

Regional Compliance Manager

MoneyGram - 101 reviews - Miami, FL
3+ years’ work experience as a subject matter expert in Compliance or Fraud Prevention within the financial services industry....

Appraiser

Emigrant Bank - 12 reviews - Coral Gables, FL
Identify and assess any suspected misrepresentation or fraud in property valuation. Reviewing residential fee appraisals, primarily of, but not limited to,...

BSA Analyst II

Sabadell United Bank - 17 reviews - Coral Gables, FL
Minimum 3-5 years of investigative or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law...
Sr. Data Fraud Analyst
Data Fraud Analyst. Fraud Investigations Team (FIT) member partaking in the investigation and interview process of people suspected of fraud and/or fraud...
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Regional Compliance Manager
MoneyGram - 101 reviews - Miami, FL
3+ years’ work experience as a subject matter expert in Compliance or Fraud Prevention within the financial services industry....
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