Fraud jobs in Miami, FL

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Store Protection Specialist

Ross Stores 1,957 reviews - Hialeah, FL - +3 locations
The Store Protection Specialist provides a visible presence at store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment...
2 days ago - save job - block - email - more...

Supervisor Special Investigator

Assurant 294 reviews - Miami, FL
Supervises activities in the Special Investigations Unit and oversees the protection of assets of the corporation by avoiding the payment of fraudulent claims...
26 days ago - save job - block - email - more...

Information Security Analyst

Mercantil Commercebank 8 reviews - Miami, FL 33182
Monitor the online banking platforms detect malicious activity and to support fraud investigations. Provide advice, research support and information security...
Monster - 13 days ago - save job - block - email - more...

Staff Accountant

Offspring Staffing - Miami Beach, FL
• Conducts vendor remittance using ACH transactions to reduce supply costs and the risk of fraud. • Continually coordinates with Accounts Receivable and...
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12 days ago - save job - block - email - more...

AML Officer

Marcum Search LLC - Fort Lauderdale, FL
The candidate will also advise and assist risk managers with fraud prevention in the context of an online broker-dealer/futures commission merchant (FCM)...
10 days ago - save job - block - email - more...

Senior Paralegal - Miami, FL (Trial Unit)

Lockheed Martin 1,665 reviews - Miami, FL
The Employee will provide paralegal support to the Trial Unit on document-intensive discovery in cases relating to fraud and municipal securities investigations...
Lockheed Martin Corporation - 19 days ago - save job - block - email - more...

AML/BSA Compliance Analyst

Robert Half Management Resources 2,273 reviews - Miami, FL 33126 (Flagami area)
fraud, AML, or operational risk). The positions will require working closely with Business Units, Risk Management, and Compliance teams to provide high quality... $35 - $50 an hour
28 days ago - save job - block - email - more...

Engineering Coordinator/Auditor

Aviation Refueling Co. - Hollywood, FL
Collect and analyze data to detect deficient controls, duplicate effort, fraud, or non-compliance with contracts, agreements, and management policies....
CareerBuilder - 15 days ago - save job - block - email - more...

Fraud Investigator II

Mercantil Commercebank N.A. - Miami, FL
Investigates confirmed fraud cases related to credit cards, checks, and ACH fraud for amounts up to $250K....
CareerBuilder - 26 days ago - save job - block - email - more...

Part D Coordinator

- Coconut Grove, FL
Review the daily Fraud, Waste and Abuse report. Maintain electronic records as per CMS guidelines. Performs other duties as assigned....
CareerBuilder - 7 days ago - save job - block - email - more...
Banking Representative
Aerotek 2,319 reviews - Miramar, FL
System) which includes deposits, transfers, and loan payments and comply with fraud preventive measures. - Loan Servicing department (post Insurance claims to... $15 an hour
Sponsored by CareerBuilder - 7 hours ago
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