Fraud $30,000 jobs in Miami, FL

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Financial Auditor
Sunera 4 reviews - Miami, FL
THE OPPORTUNITY If you are an audit professional looking to break out of the “Big-4” or “Corporate” model to be a key contributor to a growing advisory
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Sponsored by Sunera - 30+ days ago
Associate Attorney: Complex Fraud
Wicker Smith O'Hara McCoy & Ford, P.A. - Miami, FL
This area is devoted to complex provider litigation and experience in fraud, criminal law, and personal injury protection is highly recommended....
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Sponsored by Wicker Smith O'Hara McCoy & Ford, P.A. - 30+ days ago

Fraud Detection Specialist

BankUnited 25 reviews - Miami Lakes, FL
Specializes in fraud prevention, detection, deterrence, and investigations. Specialist will conduct root cause analysis on fraud events to identify emerging...

Managed Risk Analyst Job

Visa 203 reviews - Miami, FL
Experience of interpreting results from fraud tools used to combat online card fraud (eg. Source risk management products to prevent online card fraud....

Fraud Analyst III

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
Work with external service providers and processors to resolve fraud situation or implement fraud preventive measures....

Credit Analyst

Tech Data 106 reviews - Miami, FL
Manages a receivable base of varying sized A/R. Analyzes credit and financial information to determine appropriate credit extension and risk. Communicates

Family Risk Manager

BB&T 715 reviews - Miami, FL
To partner with BB&T Wealth Management Advisors in providing BB&T Wealth Mgmt clients a comprehensive insurance risk review and analysis for their personal

Complex Risk Officer

Morgan Stanley 861 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

OPM Background Investigator

KeyPoint Government Solutions 28 reviews - Miami, FL
Our primary areas of expertise include background investigations, infrastructure safety and security, emergency management, criminal justice services, fraud...

Intermediate Compliance Analyst GIU Investigative Analyst

Citi 2,478 reviews - Fort Lauderdale, FL
Description The GIU Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to

Senior Manager, Global Investigations LATAM

Avon Products, Inc. 5 reviews - Miami, FL
Certified Professional Investigator (CPI), Certified Internal Auditor and/ or Certified Fraud Examiner (CPE) or equivalent preferred....

Analyst 3, Fraud-Sunrise, FL

Comcast 4,487 reviews - City of Sunrise, FL 33325
Handles sensitive information relating to fraud and security. Assist in the development of an internal fraud detection and prevention program....
Chief Financial Office (CFO)
Galbut Family Miami Beach JCC - Miami Beach, FL
This position is a shared CFO for two (2) separate agencies: The Dave and Mary Alper Jewish Community Center and the Miami Beach Jewish Community Center.
Sponsored by JCC Association - 15 days ago
Software Engineer
SpectorSoft - Florida
Recent awards include "Best Fraud Prevention Solution" from SC Magazine and "Best of Interop – Security" for our Spector 360 Recon solution....
Sponsored by SpectorSoft - 28 days ago
Senior Financial Analyst/Business Manager
Spafinder Wellness, Inc. - Miami, FL
Weekly analysis of gift cards redemptions process with a particular focus on fraud detection controls. Spafinder Wellness, Inc....
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Sponsored by Spafinder Wellness, Inc. - 7 days ago

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Company with Fraud $30,000 jobs
We have a strong, team-oriented environment where you have an unparalleled opportunity to learn from others and grow professionally.