Fraud jobs in Miami, FL

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AUDITOR
Accounting Principals 85 reviews - Fort Lauderdale, FL
$55,000 - $65,000 a year
Conduct special studies for management, such as those required to discover mechanics of detected fraud and to develop controls for fraud prevention....
Sponsored by Accounting Principals - 30 days ago
Senior Business Analyst
Consultis of Boca Raton - Miami, FL
$40.18 an hour
EDI Supply Chain Fraud Consultant Education and Experience Experience in leading business process re-engineering efforts for at least three medium-to-large...
Sponsored by Dice - 21 hours ago
Programmer - Programmer, Java, C++
CyberCoders 8 reviews - United States
$70,000 - $80,000 a year
The project then moves into understanding how social bots interact temporally and how these mechanisms are detected by companies fraud detection....
Sponsored by CyberCoders - 1 hour ago

Credit Card Agent

SYX Services - Miami, FL
• To be able to detect fraud by interpreting AVS response from card issuer. The Credit Card Agent’s main function is to detect fraud orders, ability to provide...
30+ days ago - save job - email - more...

Return Items Specialist II - Palmetto Bay

TotalBank 7 reviews - Miami, FL 33157
Post by Jobing - The Return Items Specialist II handles the Outgoing returns process, Chargeback process, exceptions of Check Fraud solution, Large Items...
Jobing - 7 days ago - save job - email - more...

Information & Corporate Security officer

BAC Florida Bank 4 reviews - Coral Gables, FL
Coordinate, investigate and report on all fraud issues (non-BSA). GENERAL DUITES FOR THE INFORMATION & CORPORATE SECURITY OFFICER....
CareerBuilder - 15 days ago - save job - email - more...

Junior Hardware Support Specialist

Consultis 4 reviews - Fort Lauderdale, FL
EDI Supply Chain Fraud Consultant. Junior Hardware Support Specialist....
4 days ago - save job - email - more...

Senior Investigator

Royal Caribbean Cruises Ltd. 268 reviews - Miami, FL
Work independently in planning and conducting investigations of internal and shipboard fraud and theft allegations, and prepare comprehensive and cohesive...
18 days ago - save job - email - more...

Auditor

Nason & Nason - Miami, FL
$28 - $30 an hour
Other work may include fraud investigations under the guidance of audit management and assisting management in the design of accounting and management controls...
28 days ago - save job - email - more...

Monitoring Engineer

Consultis 4 reviews - South Miami, FL
$75,000 a year
EDI Supply Chain Fraud Consultant. Experienced Monitoring Engineer needed for Direct hire positions!...
18 days ago - save job - email - more...

SIU Field Investigator

National General Insurance 36 reviews - Miami Beach, FL 33109
Paper trace/money laundering investigation and fraud data analysis. Prior experience in the insurance industry or in the investigation of insurance fraud as an...
30+ days ago - save job - email - more...

Operational Risk Assessment Manager

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
Coordinate and lead the Operational Risk and Information Security Assessments of new and existing processes, vendors, products and services and bank
30 days ago - save job - email - more...

Head of Risk and Compliance

- Miami, FL
Bribery & Corruption, Sanctions, Money Laundering, Fraud). To lead the Risk and Compliance team in BGLA in providing assurance to the BGMU Director of Risk &...
CareerBuilder - 16 days ago - save job - email - more...
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