Fraud $30,000 jobs in Miami, FL

Filter results by:
Sort by: relevance - date
You refined by: $30,000+ (undo) Salaries estimated if unavailable
Job Type
Experience Level
Jobs 1 to 10 of 158
Upload your resume - Let employers find you
Investigator I - Florida
BankUnited - 48 reviews - Miami Lakes, FL
Conducts external investigations to include, check fraud, ATM/Debit card fraud, new account fraud, kiting, identity theft, wire fraud and other fraud schemes....
Senior Manager, Financial Crimes Forensic Accounting
Barclay Simpson - Miami, FL
Our client is a major global banking group and they are looking to recruit a senior manager into their financial crimes, investigations and forensic
Litigation Director
Indeed Hire in partnership with our Client - South Florida, FL
ABV (Accredited Business Valuation), CFE (Certified Fraud Examiner), CVA (Certified Valuation Analyst), CFF (Certified in Financial Forensics) or ASA...
Easily apply

Fraud Investigator - Medicare

DXC Technology - 629 reviews - Miramar, FL
DXC Technology has an immediate need in our US Public Sector group for a Medicare Fraud Investigator in Jacksonville, FL....

Fraud Analyst - SafeLink Application Screening

TracFone Wireless - 57 reviews - Miami, FL
Produce reports of fraud findings and recommendation for investigation/process improvement. Rated #1 Prepaid Wireless Provider in the U.S....

LAW ENFORCEMENT INVESTIGATOR II - TRAINEE

The State of Florida - 17 reviews - Miami, FL 33128 (Little Havana area)
$45,000 - $78,913 a year
Any financial auditing, financial investigations, or certified fraud examiner experience such as Certified Public Accountant (CPA), Certified Fraud Examiner....

BSA/AML Analyst II

Executive National Bank - 7 reviews - Miami, FL 33176
Perform independent analysis for cases involving suspicious activity including, but not limited to, structuring, check fraud, and kiting for presentation to the...
Easily apply

SIU Claims Investigator

National General Insurance - 102 reviews - Miami, FL
Make applicable reports to Fraud Bureau. Network with individuals and agencies responsible for fraud detection....

Customer Service Representative

Jaxee,LLC - Miami, FL 33181
$36,000 a year
Responsible for inbound and outbound customer service calls including collections, activation's, fraud, business and technical support inquiries, and other...
Easily apply

Marketing Manager for Latin America & Caribbean

Visa - 422 reviews - Miami, FL
Payments and fraud management industry and Visa events. LAC’s Marketing Manager is responsible for the implementation of the marketing....

Casualty Claim Representative

Mendota Insurance - 6 reviews - Miami, FL
Coordinate potential fraud investigations with SIU. Are you a highly motivated individual who enjoys hard work and would like to make a difference?...
Easily apply

Manager, Risk & Fraud Investigations Unit

Tropical Financial Credit Union - 17 reviews - Miramar, FL 33025
Additionally, as Manager, Fraud Investigations Unit. Responsibilities will include perimeter security, BSA responsibilities and overseeing the internal and...

Operations Analyst II

ASSURANT - 1,410 reviews - Miami, FL 33157
Locate claims with a probability of suspicious activity using fraud. Analyzes special investigations....
Casualty Claim Representative
Coordinate potential fraud investigations with SIU. Are you a highly motivated individual who enjoys hard work and would like to make a difference?...
Easily apply
Customer Service Representative
AT&T - 18,030 reviews - City of Sunrise, FL
$15.86 an hour
May be responsible for credit/inbound and outbound collections, activations, customer service, E-services, revenue, fraud, business and technical/roaming...

Never miss a job. Get new jobs emailed to you daily.

Be the first to see new Fraud $30,000 jobs in Miami, FL
You can cancel email alerts at any time.