Fraud jobs in Miami, FL

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Special Investigator II
ASSURANT - 1,374 reviews - Miami, FL 33222
Work with state fraud bureaus, law enforcement agencies and other special investigative units in combating insurance fraud....
Surveillance Analyst 2
BankUnited - 47 reviews - Miami Lakes, FL
The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and fraud using various...

Fraud Prevention Manager

BankUnited - 47 reviews - Miami Lakes, FL
A minimum of seven (7) or more years of financial fraud prevention and detection including but not limited to plastic card fraud/disputes, ACH fraud/disputes,...

Director of Financial Planning & Analysis

Smokey Bones Bar & Fire Grill - 207 reviews - Aventura, FL
Restaurant Analysis, KPI’s, Balance Scorecard & Business Intelligence including fraud detection and reporting. DIRECTOR OF FINANCIAL REPORTING & ANALYSIS....

Sr. Director, Internal Audit

World Fuel - 44 reviews - Miami, FL
Assists with investigations related to forgeries, embezzlements, fraud and any type of losses and works with the Legal Compliance team as appropriate....

OPS INVESTIGATIVE RESEARCH ASSISTANT

The State of Florida - 13 reviews - Miami, FL 33131 (Downtown area)
$10 - $15 an hour
The Office of the Attorney General, Department of Legal Affairs (OAG) is a pre-eminent, constitutional office, which serves as the chief lawyer to all state...

Special Investigator II

ASSURANT - 1,374 reviews - Miami, FL 33157
Work with state fraud bureaus, law enforcement agencies and other special investigative units in combating insurance fraud....

Material Damage Field Claims Representative I

National General Insurance - 95 reviews - Miami, FL
Identify potential subrogation and fraud referral opportunities and refer to the appropriate representatives when potential exists....

Regional Sales Manager - South Florida

Valeant - 23 reviews - Miami, FL
Be Aware of Recruiting Fraud :. Valeant Pharmaceuticals International, Inc....

Complex Risk Officer

Morgan Stanley - 1,879 reviews - Miami, FL
Job : Wealth Management Employment Type : Full Time Job Level : Assistant Vice President Description POSITION SUMMARY: The Complex Risk Officer is

Wealth Management | Latin America Private Bank | Client Serv...

JP Morgan Chase - 13,533 reviews - Miami, FL 33131 (Downtown area)
Risk & Controls – adhere to and maintain the firm’s controls policies and procedures and FINRA regulations as well as protecting client assets against potential...

Accounting Administrator

Meggitt - 70 reviews - Miami, FL
Performs analysis and reconciliations of bill runs for fraud detection. The Accounts Payable/Receivable Coordinator performs a range of tasks in support of the...
Fraud Analyst
ClearSale - Miami, FL 33138
Fraud Analysis or Banking:. Analyze and decide the approval of E-Commerce orders through ClearSale’s Fraud Application to minimize fraud losses....
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Mobile Device Security Engineer
Assist in carrying out and providing technical results for the investigations of subsidy fraud and other fraud related investigations....
Fraud Prevention Manager
BankUnited - 47 reviews - Miami Lakes, FL
A minimum of seven (7) or more years of financial fraud prevention and detection including but not limited to plastic card fraud/disputes, ACH fraud/disputes,...
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