Fraud jobs in Miami, FL

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Safety & Risk Team Member - Clevelander

The Clevelander Hotel - Miami Beach, FL
$12 - $14 an hour
In charge of maintaining a confidential trend-file of any and all associate's involved in reported losses, theft and/or fraud....

Toys R Us Asset Protection Specialist

Toys R Us 4,700 reviews - Hialeah, FL  +1 location
Or attempt to defraud through counterfeit or fraud activity. Provides front end and departmental asset protection support to reduce incidents of fraud, theft...

C&I Credit Analyst

Sabadell United Bank 15 reviews - Miami, FL
Sabadell United Bank is seeking a Credit Approval PM II to join a dynamic new team within one of the fastest growing banks in Florida. Responsibilities

Security Specialist

Morgans Hotel Group 22 reviews - Miami, FL
Job Title: Security Specialist Reports to: Director of Security Department: Security Applicable to: 1US Job Purpose: Under the general guidance of the

Due Diligence Underwriter

Opus Capital Markets Consultants LLC - Fort Lauderdale, FL
This will include various types of reviews including compliance, credit, fraud, etc. These are in-house positions in our Ft Lauderdale, FL office....
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Investigations Director

PwC 1,376 reviews - Miami, FL
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our consultants--who are former accountants, financial analysts,...

Manager, Field eCommerce, The Ritz-Carlton Hotels of Florida...

Marriott International, Inc 3,572 reviews - Coconut Grove, FL
Identify legal and fraud issues regionally and recommend and assist with resolution. Manager, Field eCommerce, The Ritz-Carlton Hotels of Florida and Caribbean....

Provider Relations (Medical)

Akima Global Services, LLC - Miami, FL
Establish systems and mechanisms to identify potential fraud, waste and abuse. Achieving superior outcomes across complex federal missions requires deep domain...

Audit Risk Analyst

vTech Solution Inc - Fort Lauderdale, FL
Position Details: Job Title: Audit Risk Analyst Location: Fort Lauderdale, FL Duration: 12+ months [Long Term] Job Description: * This role is
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Relationship Officer

HSBC 2,873 reviews - Miami, FL
Continually reassess the operational risk inherent to the business and team so as to minimize exposure to losses and fraud and maintain integrity....
Special Investigation Unit Investigator
Sunshine State Health Plan 7 reviews - City of Sunrise, FL
Assist with complex allegations of healthcare fraud. Conduct investigations of potential waste, abuse, and fraud....
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