Fraud jobs in Miami, FL

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Store Protection Specialist

Ross Stores - Miami, FL 33162  +15 locations
This position provides a visible presence at the store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for associates...
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BSA Analyst

Infinity Consulting Solutions 3 reviews - Miami, FL
Perform a variety of fraud detection related activities in support of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Customer Identification Program...

Field Claims Specialist

National General Insurance - Miami Beach, FL 33109
Prior external investigations experience in the insurance industry or in the investigation of insurance fraud as an SIU investigator is desired....

BSA Analyst II

Sabadell United Bank 15 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...

Events and Industry Relations Manager

Easy Solutions, Inc. - Doral, FL
Easy Solutions is the only security solutions provider focused on the comprehensive detection and prevention of electronic fraud across all devices, channels...
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Credit Analyst

American Recruiting & Consulting Group DBA ARC Gro... - Fort Lauderdale, FL
Major retail client in Boca Raton, FL is looking for 6 Credit Analysts for a 12 month contract. Perform data collection and analysis to evaluate, analyze,
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Credentialing Analyst

Vitas Healthcare - Miami, FL
The Physician Credentialing Analyst provides analyses and reporting for the organization wide administration of the credentialing and re-credentialing
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Sous Chef at Apeiro Kitchen & Bar (Miami)

Rapoports Restaurant Group - Miami, FL
Ensure appropriate use of facility supplies and equipment to minimize loss, waste, and fraud. To assist the Executive Chef in the day to day running of the...
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Workers Compensation Analyst

NHR Global - Miami, FL
Claimant fraud and medical provider fraud. OIG Workers Compensation Analysts (WCAs) provide local investigative support to OIG Special Agents investigating two...
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Office/Store Support

The Home Depot 14,002 reviews - Pembroke Pines, FL  +10 locations
Drive execution of the Company's internal and external theft and fraud strategy. Identify and process customers and suppliers who commit theft and fraud....
Health Payer MC Claims Operations Consultant
Accenture 3,283 reviews - United States
Demonstrated success or experience in the areas of administrative/medical cost reduction, COB, analytics, medical fraud & abuse, KPIs, benchmarks, healthcare...
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