Fraud jobs in Miami, FL

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Jobs 41 to 50 of 134
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Credit Card Agent

SYX Services - Miami, FL
• To be able to detect fraud by interpreting AVS response from card issuer. The Credit Card Agent’s main function is to detect fraud orders, ability to provide...
30+ days ago - save job - email - more...

Senior IT Auditor

NCL Corporation - Miami, FL
Certified Information Systems Auditor (CISA), Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certification in Control Self-Assessment...
30+ days ago - save job - email - more...

Customer Service Supervisor - FLL

Spirit Airlines 106 reviews - Fort Lauderdale, FL
Prevent fraud and offer transparency by reconciling daily sales reports. Provide support to the General Manager in leading airport operations to attain the best...
30 days ago - save job - email - more...

Banking: Sr. BSA/AML Investigator

Ascendo Resources - Miami, FL
3-5 years experience in KYC/Due Diligence/AML, Compliance, Risk, Fraud or Research. AML/BSA Compliance Investigator....
CareerBuilder - 27 days ago - save job - email - more...

Fraud Analyst

Veredus Corporation 9 reviews - Miami, FL 33178
$13 - $15 an hour
2 years in positions related with fraud detection in Fraud Detection using a fraud management tools. Fraud Analyst Job Summary:....
30+ days ago - save job - email - more...

Senior Investigator

Royal Caribbean Cruises Ltd. 271 reviews - Miami, FL
Work independently in planning and conducting investigations of internal and shipboard fraud and theft allegations, and prepare comprehensive and cohesive...
30+ days ago - save job - email - more...

Managed Service Supervisor

Consultis 5 reviews - Fort Lauderdale, FL
$82,000 a year
Managed Services Supervisor Job Description/Overview Experienced Managed Services Supervisor needed for Direct hire positions! At Consultis, for over 30 years...
16 days ago - save job - email - more...

Operational Risk Assessment Senior Analyst

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
Collaborates towards the development of fraud detection models in coordination with MSF Risk Analytics and the Fraud Prevention unit to prevent or mitigate...
30+ days ago - save job - email - more...

Bank Secrecy and Compliance Analyst

Randstad 2,909 reviews - Miami, FL 33131 (Downtown area)
$18 an hour
Fraud detection and analysis; Identifying red flags for various retail banking products (which include online banking fraud, debit card fraud and electronic...
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Randstad US - 25 days ago - save job - email - more...

Financial Specialist

Tropical Financial Credit Union 12 reviews - Plantation, FL 33324
Alerts branch management or Security of any suspicious activity regarding transactions including forgery, theft, fraud, kiting, etc....
14 days ago - save job - email - more...
Advisory Services Senior - Testing: IT Transformation & Inte...
EY 1,018 reviews - United States
Within Solutions Enablement, the Compliance team focuses on Anti-Money Laundering, Fraud Prevention, Trade and Regulatory Reporting, Trade Surveillance, Risk...
Sponsored by DiversityInc - 19 days ago
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