Fraud $30,000 jobs in Miami, FL

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Sr. Clinical Research Associate (CRA) - Ph III Oncology
Clinipace Worldwide 14 reviews - United States
All activities are performed in the interest of subject safety and vigilance against fraud. Experience monitoring Phase III Oncology required ;...
Sponsored by Clinipace Worldwide - 8 days ago
Central Investigator LP-Miami, FL
The Home Depot 11,935 reviews - Miami, FL
Central Investigators (CIT Central Investigation Team) are responsible for the direction and support of Organized Retail Fraud (ORC) investigations within a...
Sponsored by Job.com - 5 days ago

Paraprofessional Staff - Litigation Support and Forensic Ser...

Cherry Bekaert LLP 3 reviews - Coral Gables, FL
Due to our rapid growth and success in providing litigation support, fraud and forensic services to our clients, we are currently seeking a Staff Associate in...
1 day ago - save job - email - more...

Auditor

Executive Office for U.S. Attorneys and the Office... - Miami, FL
$88,316 - $114,808 a year
If selected for this position, you will join a well-respected team that is responsible for providing expert auditing and accounting services and investigations...
usajobs.gov - 2 days ago - save job - email - more...

CTF/Counter Threat Finance - Intel Operations Specialist 3 -...

Northrop Grumman 1,552 reviews - Miami, FL
Certified Fraud Examiner (CFE) preferred. CTF/Counter Threat Finance - Intel Operations Specialist 3 - TS/SCI....
2 days ago - save job - email - more...

Supv Securities Compliance Examiner

Securities and Exchange Commission 9 reviews - Miami, FL
$122,451 - $205,164 a year
(2) prevent fraud; Securities and Exchange Commission is looking for the best and brightest to join our team....
usajobs.gov - 7 days ago - save job - email - more...

BSA Analyst II

Mercantil Commerce Bank 2 reviews - 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...
15 hours ago - save job - email - more...

Supervisory Securities Compliance Examiner

U.S. Securities and Exchange Commission 12 reviews - Miami, FL
$122,451 - $205,164 a year
The mission of the U.S. Securities and Exchange Commission (SEC) is to protect investors, maintain fair, orderly, and efficient markets, and facilitate...
Minority Corporate Counsel Association - 6 days ago - save job - email - more...

BSA Analyst II - Temporary

Mercantil Commerce Bank 2 reviews - 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...
9 days ago - save job - email - more...

Appeals/Denials Coord

Molina Healthcare 118 reviews - Miami, FL
Maintain confidentiality and comply with Health Insurance Portability and Accountability Act (HIPAA) and fraud and abuse prevention detection policies and...
10 days ago - save job - email - more...

T&E Administrative Assistant - Temp

World Fuel 5 reviews - Miami, FL 33178
Well as resolving fraud cases. Delinquencies, fraud, suspect vendors, spend patterns,. Ensure applicant/reconciler and approver has completed....
1 day ago - save job - email - more...

ASSISTANT INSPECTOR GENERAL, AUDIT

Miami-Dade County 26 reviews - Miami, FL
Other certifications will be considered such as certified government audit professional and/or certified fraud examiner....
1 day ago - save job - email - more...
Internal Audit Experienced Associate
PwC 1,139 reviews - Miami, FL
Corporate Governance and Sarbanes Oxley Act's regulations and requirements, including compliance readiness programs, Generally Accepted Accounting Principles,...
Sponsored by PwC - 30+ days ago

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Company with Fraud $30,000 jobs
14 reviews
Clinipace is a global full-service digital Clinical Research Organization (dCRO) and one of the fastest growing companies in America.