Fraud $30,000 jobs in Miami, FL

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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...
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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....


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...
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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...
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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?...
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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...

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