Fraud jobs in Miami, FL

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Senior Compliance Officer Team Lead GIU Investigative Analys...

Citi 2,601 reviews - Fort Lauderdale, FL
Description The Senior Analyst/Supervisor may be responsible for reviewing the customer case container, conducting research, documenting the investigations,

Community Service Aide

Town of Davie, FL - Davie, FL
$17.29 an hour
Fraud or other technical functions as required. Under general supervision, performs various support duties within the Police Department in an assigned area;...

Contract Financial Investigator

NHR Global - Miami, FL
Credit Card Fraud. NHR Global is currently seeking Contract Financial Investigators for an anticipated contract in support of a Federal Law Enforcement Agency....
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Sr. Internal Auditor

NCL Corporation - Miami, FL
Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certification in Control Self-Assessment (CCSA), Certified Information Systems Auditor...

Asset Protection/Loss Prevention

The Home Depot 14,101 reviews - Miami, FL  +11 locations
Process individuals who commit theft and fraud. Identify (external and internal) incidents of theft and fraud....

Credentialing Analyst

Vitas Healthcare - Miami, FL
The Physician Credentialing Analyst provides analyses and reporting for the organization wide administration of the credentialing and re-credentialing
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Office/Store Support

The Home Depot 14,101 reviews - North Miami Beach, FL  +10 locations
Drive execution of the Company's internal and external theft and fraud strategy. Identify and process customers and suppliers who commit theft and fraud....

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)????????...

Branch Sales Representative - Pinecrest/The Falls

BankUnited 25 reviews - Pinecrest, FL  +3 locations
Adheres to new account opening procedures to prevent fraud. This is a sales-driven position that is responsible for achieving assigned sales and service goals...

Field Claims Specialist

National General Insurance - Miami Beach, FL 33109
Prior external investigations experience in the insurance industry or in the investigation of insurance fraud as an SIU investigator is desired....
Senior Auditor
Robert Half Finance & Accounting U.S - Miami, FL
$100,000 - $140,000 a year
Assist in performing fraud and forensic investigations, compliance advisory services, forensic technology, expert witness services, and financial and economic...
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