Fraud $30,000 jobs in Miami, FL

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Sr. Data Fraud Analyst
Data Fraud Analyst. Fraud Investigations Team (FIT) member partaking in the investigation and interview process of people suspected of fraud and/or fraud...
Field Examiner III
Affinity Executive Search - Hollywood
$75,000 - $90,000 a year
Locations: Detroit, Chicago, Florida, Louisiana, Virginia, North Carolina, South Carolina, Kentucky, Washington State, Texas. Field Examiner III: Typically
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Regional Compliance Manager
MoneyGram - 101 reviews - Miami, FL
3+ years’ work experience as a subject matter expert in Compliance or Fraud Prevention within the financial services industry....

Fraud Analyst

Synergy Business Consulting - Miami, FL 33178
2 years in positions related with fraud detection in Fraud Detection using fraud management tools. The Fraud Analyst will be responsible for the analysis of...
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Fraud Analyst - Career Opportunity

Victoria & Associates Career Services, Inc. - Miramar, FL
$18 - $20 an hour
Fraud investigation, auditing, or business analysis experience. South Florida Candidates Only....
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Complex Risk Officer

Morgan Stanley - 1,040 reviews - Miami, FL
The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Complex Risk Officer

Senior Fraud Investigator

Senior Fraud Investigator (Fraud Department). Coordinate with the Collections Department on fraud and non-fraud cases....

SIU Specialist (Investigator)

G4S Compliance & Investigations - Miami, FL  +1 location
Field investigation on suspected fraud cases. Conduct Fraud Awareness training for client offices. Experience in handling complex claims and suspected insurance...
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Manager Risk Advisory & Assurance Services Forensics

Carnival Cruise Line - 127 reviews - Miami, FL
Demonstrated ability to understand and evaluate anti-fraud controls and to deploy fraud detection activities in areas of higher fraud risk....

Risk Officer

Kempler & Co., Inc. - Miami, FL 33131 (Downtown area)
Company Description We are a Miami based commodities trading firm specializing in the supply and distribution of ethanol, biodiesel and natural gas liquids
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SIU Field Investigator/Adjuster

Command Investigations - 2 reviews - South Florida, FL  +2 locations
Professional investigative company seeking a part time to full time, bi-lingual, experienced, individual for the position of Field Investigator.

Special Agent, Office of the Inspector General

Miami-Dade County - 31 reviews - Miami, FL
Investigation of white collar frauds, including government business transactions, public procurement and program integrity frauds;...

Branch Operations Analyst (English and Spanish)

Citi - 2,868 reviews - Miami, FL
Oversight responsibility requires swift action to mitigate potential fraud and/or operational losses for AHS....
Data Scientist
We have current and future projects in streamlining data analysis, natural language processing, online learning, fraud detection, and more....
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Senior Cyber Fraud Analyst - Relocation To San Diego Offered...
Intuit - 397 reviews - United States
Recommend new software tools and process improvements for fraud detection, prevention and reporting activities....

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Company with Fraud $30,000 jobs
TracFone is America’s #1 National No-Contract Wireless service provider. No contract, No Bills, No Daily or Monthly fees.