Fraud jobs in Miami, FL

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Investigator I - Florida
BankUnited - 48 reviews - Miami Lakes, FL
Conducts external investigations to include, check fraud, ATM/Debit card fraud, new account fraud, kiting, identity theft, wire fraud and other fraud schemes....
Customer Service Representative
AT&T - 17,942 reviews - City of Sunrise, FL
$15.86 an hour
May be responsible for credit/inbound and outbound collections, activations, customer service, E-services, revenue, fraud, business and technical/roaming...

Express- Loss Prevention Investigator - Miami, FL

Express - 984 reviews - Fort Lauderdale, FL  +1 location
Investigate and address subjects for retail theft and/or fraud -Conduct employee background checks -Support LPM in Auditing compliance initiatives -Work with...

Credit Analyst

Terrabank, N.A. - Miami, FL 33145 (Coral Way area)
Credit Analyst We are seeking an experienced Credit Analyst to join our team in Coral Gables, FL . Requirements: * Minimum 3 years’ experience in
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Treasury Accountant

Imagina US - 7 reviews - Medley, FL 33166
Manage payment processing and fraud prevention functions. Reporting to the VP of Finance, the Treasurer accountant will be responsible to monitor the cash flow...
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EUO Examiner - SIU Claims

National General Insurance - 100 reviews - Miami, FL
Make applicable reports to Fraud Bureau. Network with individuals and agencies responsible for fraud detection....

BSA Quality Assurance Analyst

Mercantil Commerce Bank - 10 reviews - Miami, FL
Act as a subject matter expert and advise various business units and operations lines, as well as, on-going training related to the latest BSA/AML and fraud...

Data Analyst

DXC Technology - 622 reviews - Miramar, FL
The position requires the individual to conduct research on Medicare and potentially Medicaid claims data and other sources of information to identify problems,...

Credit Research Analyst, High Yield

BMO Financial Group - 581 reviews - Miami, FL
Mandate TCH is looking for a High Yield / Distressed Debt Corporate Analyst. The analyst will be a generalist, looking for opportunities across sectors and

Investigator Specialist

W.I.N.Detective Agency, Inc. - Coral Gables, FL
Responsible for conducting training sessions for associates on fraud issues and related matters. Ability to apply common sense understanding to analyze...
Easily apply

Information Security Compliance Manager

Hard Rock International - 1,216 reviews - Hollywood, FL
At least one industry standard certification such as Certified Information Systems Security Professional (CISSP), Certified Information Systems Auditor (CISA),...

Investigations Support Specialist

BankUnited - 48 reviews - Miami Lakes, FL
Assist with external investigations to include, check fraud, ATM/Debit card fraud, new account fraud, kiting, identity theft, wire fraud and other fraud schemes...
Risk Management Director (Patient Safety Officer)
Risk Management Director (Patient Safety Officer) Kendall Regional Medical Center Miami, FL Facility Description: Kendall Regional Medical Center is a 417
Surveillance Analyst 2
BankUnited - 48 reviews - Miami Lakes, FL
The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and fraud using various...
Supervisor, P&C Claims Compliance
ASSURANT - 1,405 reviews - Miami, FL 33222
Manage and certify completion of regular fraud audit. Managing a team of compliance specialists who respond to regulatory inquiries, complete weekly fraud...
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