Fraud jobs in Miami, FL

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Senior Internal Auditor International (Bi lingual)

Grainger Industrial Supplier - Doral, FL
Professional certification such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) or...

Loss Prevention Associate

Neiman Marcus 392 reviews - Miami, FL - +2 locations
Investigate fraud, opening and closing the store, and providing physical security. A Loss Prevention Associate is responsible for proactive prevention of...

GFI Regional Risk Officer Canada/Caribbean

Wells Fargo 8,100 reviews - Miami, FL
9+ years of experience in fraud, BSA/AML, investigations of financial crimes transactions or policy violations, risk management or compliance and 3+ years...

Fraud Analyst

Assurant 376 reviews - Miami, FL
List .5in" > ยท Provide detailed analysis and recommendations to mitigate fraud and operational risks. The Data Analyst will be responsible for applying data...

Bankcard Operations Dispute Specialist II

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
Compiles and maintain weekly reports to generate files for the purpose of Fraud Reporting. Provides internal training in all subject matter related to...

Special Investigation Unit Manager

Independant Living Systems LLC. - Miami, FL
All employees shall meet the Fraud, Waste and Abuse requirements and attend at the minimum, one (1) hour of Fraud, Abuse and Waste training, annually, as...

Medicare/Medicaid Program Integrity Manager

NCI Information Systems, Inc. 120 reviews - Miami, FL
Provide direction to program integrity staff regarding the identification, development, and resolution of Medicare fraud complaints, investigations, and cases ....

Portfolio Credit Analyst

BankUnited 24 reviews - Miami Lakes, FL
Underwriters in obtaining Lexis Nexis reports for all parties, Fraud Guard/Loan Safe reports, and Mavent compliance reports....

Project Attorneys - Finance & Securities

- Miami, FL
Attorneys must have extensive background in accounting, finance and/or securities fraud. Exciting opportunity with a top notch law firm for contract attorneys...

Network Forensic Investigator

Verizon 6,503 reviews - Miami, FL 33132 (Downtown area)
A strong background in evidentiary procedures, volatile criminal/civil situations, fraud analysis and incident response fundamentals are ideal....
General Manager - Residence Inn Orlando at SeaWo
Marriott 3,016 reviews - Florida
Consolidate reports needed for period-end review (e.g., P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report)....
Sponsored by Simply Hotel Jobs - 26 days ago
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