Fraud jobs in Miami, FL

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SENIOR INTERNAL AUDITOR
Brightstar Corp. - Miami, FL
Public Accounting (CPA), Certified Internal Auditor (CIA), or Certified Fraud Examiner * 5+ years of public accounting and/or private industry experience with...
Sponsored by Job.com - 9 days ago

Bilingual Regional Fraud Business Analyst \ SME (C13\VP)

Citi - Fort Lauderdale, FL
requires knowledge of the Risk and Fraud area in order to analyze the Fraud business partners requirements... and demands of Regional Fraud & risk initiatives. Be...
22 days ago - save job - block - email - more...

Store Protection Specialist PEMBROKE PINES FL

Ross Stores - Pembroke Pines, FL 33026 - +4 locations
at the store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for... Mitigating Theft & Fraud • Monitor entrances/exits...
6 hours ago - save job - block - email - more...

Data Analyst

Mercantil Commerce Bank - Miami, FL 33182
the highest potential of fraud focusing on identifying control weakness and designing programs that will allow for the discovery of fraud, thus minimizing the...
30+ days ago - save job - block - email - more...

Senior Internal Auditor

DHL - Plantation, FL
to ensure internal controls are adequate to protect DHL against misuse and fraud. He/she will evaluate the efficiency, effectiveness of audited operational...
16 days ago - save job - block - email - more...

Information Security Analyst

Mercantil Commercebank - Miami, FL 33182
Monitor the online banking platforms detect malicious activity and to support fraud investigations. •Provide advice, research support and information security...
Information Systems Audit and Control Association - 16 days ago - save job - block - email - more...

Investigations Manager

PwC - Miami, FL
daily by corruption, fraud and other unplanned events... economists, engineers, compliance officers, and fraud examiners--are skilled in accounting, financial...
30+ days ago - save job - block - email - more...

Special Investigator

Assurant - Miami, FL
in combating insurance fraud. As needed, will be... Insurance Department Fraud Bureaus and train company personnel to recognize fraud and refer to SIU for...
Great Insurance Jobs - 21 days ago - save job - block - email - more...

Insurance Claims Representative

Monster Sourcing Services - Miami, FL
claims management as needed. 7. Partners with SIU and Subrogation to identify fraud and subrogation opportunities. 8. Delivers a positive On-Your-Side customer...
Monster - 14 days ago - save job - block - email - more...

Area Manager - Miami

Jackson Hewitt Tax Service - Miami, FL
on office, system and procedural operations; tax software functionality and fraud detection and customer service. Develops and manages tax school, including...
30+ days ago - save job - block - email - more...

Fraud Investigator II

Mercantil Commerce Bank - Miami, FL 33182
responsible to respond to fraud events that have... Investigates confirmed fraud cases related to credit cards, checks, and ACH fraud for amounts up to $250K...
30+ days ago - save job - block - email - more...
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