Fraud jobs in Miami, FL

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Private Client Banker
BankUnited 25 reviews - Miami, FL
Opens and services, with assistance of Private Banking Support Associates, new Bank accounts and loans for customers, adhering to policies and procedures to...
Sponsored by BankUnited
Pharmacy Compliance Auditor
Prime Therapeutics 143 reviews - Miami, FL
Audit, fraud investigation, and/or compliance related work experience. Proactively communicate suspicious pharmacy practices and indications of potential fraud...
Sponsored by Prime Therapeutics
Bilingual Customer Service Representative
First Data 847 reviews - Coral Springs, FL
First Data’s unparalleled infrastructure and partnerships go “beyond the transaction” with next-generation point-of-sale technology fueled by powerful analytics...
Sponsored by First Data

Data Analyst (Miami)

Molina Healthcare 165 reviews - Miami, FL
Support/assist with Molina’s Fraud, Waste and Abuse programs, Annual Call Letter, HIPAA Incident investigation, Training, Duals Demonstration and other Health...

Credit Analyst

Banner Bank 20 reviews - Country Club, FL
Position Purpose: Provide assistance to Commercial Loan Officers in the areas of credit analysis and credit approval packages of moderately complex

Loss Prevention Associate

JCPenney 6,219 reviews - Pembroke Pines, FL 33026  +3 locations
Observes customer’s and contractor’s (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC...

Supervisor, F&LP LL Compliance/Application Screening

TracFone Wireless 19 reviews - Miami, FL
Our Fraud and Loss Prevention team is looking for a Supervisor, Loss Prevention Fraud Compliance & Application Screening, who will supervise the audit process...

Fraud Specialist IIb (Jacksonville\Miami locations)

Florida Blue 146 reviews - Miami, FL
Job Description Fraud Specialist IIb (Jacksonville/Miami locations) - 5560 Description. 3+ years related experience in healthcare fraud investigations or a...

Store Protection Specialist Miami Fl

Ross Stores 2,892 reviews - Miami, FL  +15 locations
Mitigating Theft & Fraud. This position provides a visible presence at the store entrances/exits, mitigating theft and fraud and maintaining a safe and secure...

Principal Investigator - South Florida

UnitedHealth Group 2,256 reviews - Miramar, FL
3+ years of experience in healthcare fraud. Responsible for triaging, investigating and resolving instances of healthcare fraud and/or abusive conduct by the...

Auditor (Miami)

Amyx - Miami, FL
Detect possible violations of the securities laws and regulations (including fraud); Reconcile reports and financial data and identify inconsistencies,...

Claim Rep I, No Fault

MAPFRE Insurance 15 reviews - Miami, FL
Must possess the ability to recognize potential subrogation and fraud. Will consider Claim Rep Sr level candidates depending on relevant qualifications and...

Info Security Engineer III/E-Discovery-Forensics

BankUnited 25 reviews - Miami Lakes, FL
Conduct computer forensics based on fraud activity and investigations. 2 years of Computer Forensics (related to Fraud environment preferred)....
Special Investigations Unit Auditor
EnvisionRx - Fort Lauderdale, FL
Coordinate requests for investigations related to fraud, waste, and abuse. The Special Investigations Unit (SIU) Auditoris responsible for supporting the fraud,...
Sponsored by CareerBuilder
BSA Analyst II
Mercantil Commercebank N.A. - Miami, FL
Provide expert support to the various business and operations lines, as well as, on-going training related to the latest BSA/ and fraud schemes and terrorist...
Sponsored by CareerBuilder
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Company with Fraud jobs
Prime Therapeutics helps people get the medicine they need to feel better and live well