Fraud jobs in Miami, FL

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Senior Cyber Fraud Analyst - Relocation To San Diego Offered...
Intuit - 397 reviews - United States
Recommend new software tools and process improvements for fraud detection, prevention and reporting activities....
Field Examiner III
Affinity Executive Search - Hollywood
$75,000 - $90,000 a year
Locations: Detroit, Chicago, Florida, Louisiana, Virginia, North Carolina, South Carolina, Kentucky, Washington State, Texas. Field Examiner III: Typically
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Commercial Credit Analyst

Popular Community Bank - 60 reviews - Miami Lakes, FL
We are looking for a Commercial Credit Analyst to join our Commercial Banking Team in Miami Lakes, Florida. In this position you will be responsible for the

Assets Protection Executive Team Leader - Ft. Lauderdale, FL

TARGET - 15,169 reviews - Fort Lauderdale, FL
As an Executive Team Leader - Assets Protection, you'll take the lead as you… Keep our stores safe and secure against loss from theft and fraud Initiate...

Compliance Manager - Miami, FL

Magellan Health - 14 reviews - Miami, FL 33126 (Flagami area)
Coordinates activities with the Internal Audit and Special Investigations Unit (SIU) on compliance matters including fraud, waste and abuse auditing and...

Fraud Agent (OVERNIGHT Shift)

World NetMedia - Miami Lakes, FL
Use state of the art fraud detection software to identify, correct and prevent fraudulent activity for our network of sites....

PIP Representative

National General Insurance - Miami, FL 33126 (Flagami area)
Fraud TrainingCasualty IAEI's Legal Principals or completion of the Associate in Claims designation (AIC 33, 34, 35, 36)????????...

Haitian Creole Linguist

MetLang - 12 reviews - Miami, FL
We are currently looking to hire linguists fluent in English and Haitian Creole to assist federal law enforcement agents with their investigations into narco...

Medicare Operations Lead

NCI Information Systems, Inc. - Miami, FL
Ensure the performance of potential fraud, waste and abuse detection, deterrence and prevention workload within the zone as specified within the Statement of...


Emigrant Bank - 12 reviews - Coral Gables, FL
Identify and assess any suspected misrepresentation or fraud in property valuation. Reviewing residential fee appraisals, primarily of, but not limited to,...

Enterprise Risk Management Officer

ReKruiting Advisors LLC - Miami, FL
$70,000 a year
I. POSITION SUMMARY The Enterprise Risk Management (“ERM”) Officer is responsible in supporting the ERM Director in the day to day work related to the ERM
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Small Business Sales Representative

Mobile Store Operators - Miami, FL
Rep participation rates, Personal Guarantor utilization, GA’s per rep (productivity), PSA, @Work Percent to Post, disconnect or fraud rates....
Financial Crimes Specialist Call Center 2
Wells Fargo - 10,397 reviews - Pompano Beach, FL
Financial services, fraud, investigations, Bank Secrecy Act, anti money laundering, or criminal justice; Excellent communication skills are necessary to conduct...
Regional Compliance Manager
MoneyGram - 101 reviews - Miami, FL
3+ years’ work experience as a subject matter expert in Compliance or Fraud Prevention within the financial services industry....
Sr. Data Fraud Analyst
Data Fraud Analyst. Fraud Investigations Team (FIT) member partaking in the investigation and interview process of people suspected of fraud and/or fraud...
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