Fraud $30,000 jobs in Miami, FL

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Risk Senior (Audit) (Multiple Positions)
EY 888 reviews - Miami, FL
analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies. Provide...
Sponsored by EY - 15 days ago
Electronic Services Operations Analyst
BankUnited 19 reviews - Miami Lakes, FL
and practices. • Works with management to resolve operational, compliance, fraud, risk and audit issues. • Handles department queries, investigations, special...
Sponsored by BankUnited - 6 days ago

Loss Prevention Specialist

True Religion Brand Jeans 49 reviews - Miami, FL
occurring, ensuring completion of shoplifting activity log, sensor sweep log and incident reporting of cash shortages, theft and credit card fraud...
20 hours ago - save job - email - more...

Risk Senior (Audit) (Multiple Positions)

EY 888 reviews - Miami, FL
Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies...
15 days ago - save job - email - more...

Fraud Analyst I

Mercantil Commerce Bank - Miami, FL 33182
Daily monitoring of monetary and non-monetary transactions for potential fraud. Numerous real-time queues, for the prevention and detection of card fraud using...
6 days ago - save job - email - more...

Financial Investigators - Asset Forfeiture - Miami area

ASRC Federal 7 reviews - Miami, FL
investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug,...
8 days ago - save job - email - more...

Investigator, Special Investigation Unit

Genworth Financial, Inc. 90 reviews - Miami, FL
• Conduct field investigations of potential Long Term Care (LTC), Life and Annuity insurance fraud. • The main focus will be on fraudulent claims but also on...
7 days ago - save job - email - more...

Target Protection Specialist

Target 9,586 reviews - Miami, FL - +3 locations
Maintain a clean, safe store.|Prevent and report theft and fraud.|Provide crisis support.|Help develop a fast, fun and friendly team.|....
Target Corporation - 11 hours ago - save job - email - more...

Processor - Miami, FL

Caliber Home Loans 37 reviews - Miami Lakes, FL 33016 - +1 location
Escalate any fraud files to Risk Management Leadership Team. Communicate to Branch Manager and Loan Consultants on status/needs....
3 days ago - save job - email - more...

Medicare Fraud Investigator

HP 2,737 reviews - Miramar, FL
Enterprise Services, performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste,...
7 days ago - save job - email - more...

Fraud Analyst I

Mercantil Commercebank N.A. - Miami, FL
Daily monitoring of monetary and non-monetary transactions for potential fraud. Numerous real-time queues, for the prevention and detection of card fraud using...
CareerBuilder - 1 day ago - save job - email - more...

Consultant - University Entry Level/Risk Consulting/Business...

Crowe Horwath LLP 40 reviews - Fort Lauderdale, FL
Performing fraud investigations or fraud risk consulting. Reviewing client’s compliance with key regulations and providing recommendations for improvement and...
15 days ago - save job - email - more...
Experienced Associate Internal Audit
PwC 944 reviews - Miami, FL
programs - Generally Accepted Accounting Principles - Financial and operational fraud risk management - Antifraud internal controls - IT general and process...
Sponsored by PwC - 30+ days ago
Bilingual Customer Service Representative (CC)
AT&T 4,871 reviews - Miami, FL
outbound collections, activations, customer service, E-services, revenue, fraud, business and technical/roaming support inquiries, and other duties as required...
Sponsored by AT&T - 3 days ago
Investigator - Special Investigations Unit
Humana 666 reviews - Miami, FL
caseloads of non-complex fraud cases and provide... Manage large caseload of non-complex fraud investigations Identify fraud schemes and trends within their...
Sponsored by CareerBuilder - 15 days ago

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