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...
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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....
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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

DADE COUNTY FEDERAL CREDIT UNION - 13 reviews - Miami, FL
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.