Fraud jobs in Miami, FL

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Sr. ID Theft Program Administrator

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
Evaluate new product risk assessments done by Operational Risk with the perspective of ID Theft Fraud risk impact....

Chief Financial Officer (CFO)

Jewish Community Center - Miami Beach, FL
Develop and ensure compliance with all internal controls for fraud prevention purposes. This position is a shared CFO for two (2) separate agencies:....
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Paraprofessional / Bookkeeper - Litigation Support and Foren...

Cherry Bekaert LLP 4 reviews - Coral Gables, FL
Due to our rapid growth and success in providing litigation support, fraud and forensic services to our clients, we are currently seeking a Staff Associate in...

Private Wealth Management - Complex Risk Officer

Morgan Stanley 856 reviews - Miami, FL
The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Complex Risk Officer

Audit Analyst

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

Randstad Professionals 8 reviews - Hollywood, FL
The Risk Management function place a critical role in providing innovative solutions to mitigate and/or transfer risk in order to protect the companys

Fraud Intelligence Agent

Easy Solutions - Miami, FL 33122
Prepare customer reports for each inicident of fraud identified and cleared. Monitor and detect phishing attacks launched against DMS Customers....
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SIU Investigator

Molina Healthcare 141 reviews - Miami, FL
Accredited Health Care Fraud Investigator (AHFI) through the National Health Care Anti-Fraud Association. Conduct interviews of providers and/or health plan...

Loss Prevention Associate

Neiman Marcus 414 reviews - Miami, FL - +1 location
Investigate fraud, opening and closing the store, and providing physical security. A Loss Prevention Associate is responsible for proactive prevention of...

Sales Engineer, Mobile Data

iBasis - Miami, FL
You are actively participating in customer meetings, delivering high end consultancy, provide technical sales support & design activities for SS7 and Diameter...
Compliance Manager
Humana 912 reviews - Miami, FL
Experience in health care fraud prevention and/or investigation, including auditing and monitoring processes. Humana Inc., headquartered in Louisville, Ky., is...
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