Fraud jobs in Miami, FL

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Network Administrator
Consultis - Miami, FL
EDI Supply Chain Fraud Consultant. Experienced Network Administrator needed for Direct hire positions!...
Sponsored by CareerBuilder - 3 days ago
Sales Manager
Brighterion - Miami, FL
Ideally for risk management / fraud solutions. The Most Innovative Fraud Solution by the Fraud Innovation World Series, the Payment Security Product Excellence...
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Sponsored by Brighterion - 4 days ago
Central Investigator LP
Home Depot - Miami, FL
Develop partnerships with Director, RDO_s, DOM_s, APM_s, and APS_ to drive theft and fraud elimination. Central Investigators (CIT Central Investigation Team)...
Sponsored by The Home Depot - 3 days ago

Audit Director

HARITA INFOTECH - Fort Lauderdale, FL
Takes responsibility and accountability of audit's coverage and reporting on common high risks areas such KYC, AML, Fraud, Technology, Sanctions, and Consent...
Easily apply

Internal Audit Experienced Associate

PwC - Miami, FL - +1 location
Corporate Governance and Sarbanes Oxley Act's regulations and requirements, including compliance readiness programs, Generally Accepted Accounting Principles,...

BSA Analyst II - Temporary

Mercantil Commerce Bank - Miami, FL 33182
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...

Occupancy Specialist

Homestead Housing Authority - Homestead, FL 33033
Investigate allegations of program fraud or abuse; Housing Choice Voucher Program....

Financial Specialist

Tropical Financial Credit Union - Pembroke Pines, FL 33027 - +1 location
Alerts branch management or Security of any suspicious activity regarding transactions including forgery, theft, fraud, kiting, etc....

Forensic Underwriter In House

Opus Capital Markets - Fort Lauderdale, FL
This will include various types of review including compliance, credit, fraud, misc. Individuals will perform due diligence work as a 3rd party mortgage...
Easily apply

Ramp Security Specialist

American Airlines - Miami, FL
Assist with the development and implementation of fraud detection/preventions systems. Reporting to the Regional Manager, Mexico, Caribbean, Latin America (MCLA...

Fraud System Implementation Specialist

Crowe Horwath LLP - Fort Lauderdale, FL
Experience building anti-money laundering and/or fraud prevention, detection and investigation programs at large financial institutions....

Property Controller

Troon Golf - Hallandale Beach, FL
Oversees accounting and administrative controls so as to safeguard the assets of the company by reducing theft as well as internal fraud....

Portfolio Credit Analyst

BankUnited - Miami Lakes, FL
Underwriters in obtaining Lexis Nexis reports for all parties, Fraud Guard/Loan Safe reports, and Mavent compliance reports....
Business Analyst
Consultis of Boca Raton - Doral, FL
EDI Supply Chain Fraud Consultant Job Responsibilities Assists in the development and maintenance of analytical tools and models using Microsoft Excel, Access,...
Sponsored by Dice - 24 days ago
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