Fraud jobs in Miami, FL

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Forensic Audit Manager

Vaco 30 reviews - Miami, FL
Participate in the execution of the company-wide fraud risk assessment and the reporting of anti-fraud opportunities where appropriate.... $85,000 - $95,000 a year
15 days ago - save job - block - email - more...

Administrator, Office of Retirement/Leave/Unemployment Compe...

Miami-Dade County Public Schools 32 reviews - Miami, FL 33132 (Downtown area)
Coordinates claims processing, determination, fact-finding, fraud investigation, payment processing, adjudication, and appeal of unemployment compensation...
Monster - 4 days ago - save job - block - email - more...

Auditing and Loss Prevention Associate

Uniform Advantage 16 reviews - Plantation, FL
With an eye for detecting fraudulent practices, use various reports to scrutinize activity throughout the company....
22 days ago - save job - block - email - more...

Senior Associate, Investigations & Disputes

Kroll Associates, Inc. - Miami, FL
An internal investigation to examine an allegation of fraud or impropriety. An investigation in support of litigation....
Kroll Associates, Inc. - 22 days ago - save job - block - email - more...

Sr. Compliance Analyst, Global Customer Care Services

Visa 140 reviews - Miami, FL
Develop and manage fraud prevention policies and processes within the contact center. Make recommendations to improve or implement technology solutions that...
30+ days ago - save job - block - email - more...

Due Diligence Analyst 2

BankUnited 19 reviews - Miami Lakes, FL
position is to review, assess, and validate customer records to aide in the detection of possible money laundering, terrorist financing, and fraud using...
25 days ago - save job - block - email - more...

Bilingual Regional Fraud Business Analyst \ Tech SME Ft. Lau...

Citi 1,901 reviews - Fort Lauderdale, FL
Prioritize, plan, and oversee execution of the regional fraud initiatives for Latam. Align the regional fraud technology strategy with the global fraud...
24 days ago - save job - block - email - more...

Assets Protection Specialist

Target 9,333 reviews - Miami, FL
members.|Help your team maintain a clean, safe store.|Resolve immediate safety concerns and maintain security equipment.|Minimize theft and fraud....
Target Corporation - 7 days ago - save job - block - email - more...

Internal Auditor 5-Fin

Oracle 423 reviews - Miami, FL
Certified Fraud Examiners’ Code of Professional Ethics, and the Institute of. Internal Auditors Practice Guide on Internal Auditing and Fraud....
28 days ago - save job - block - email - more...

Senior Director, Disputes and Investigations

Alvarez & Marsal 5 reviews - Coral Gables, FL
Alvarez & Marsal (A&M) is a global professional services firm specializing in turnaround and interim management, performance improvement and business advisory...
11 days ago - save job - block - email - more...
The Home Depot 9,680 reviews - Hollywood, FL
for preventing financial loss caused by theft and fraud and supporting safety and environmental program... incidents of theft and fraud (external and internal...
Sponsored by - 16 hours ago
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