Fraud $30,000 jobs in Miami, FL

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Fraud Analyst
Cutting Edge Recruiting Solutions - Miami, FL
of work experience in fraud prevention, financial... fraud cases related to credit cards, checks, and ACH fraud for amounts up to and over $250K Identify fraud... $80,000 - $95,000 a year
Sponsored by CareerBuilder - 22 days ago
Investigations Manager
PwC - Miami, FL
daily by corruption, fraud and other unplanned events... economists, engineers, compliance officers, and fraud examiners--are skilled in accounting, financial...
Sponsored by TheLadders.com - 7 days ago

Sr. Specialized Support Rep, DPS (second shift only)

Visa - Miami, FL
Minimum of 3 month experience as a Customer Service Rep. Specialized Support Rep, DPS (second shift only). Everyone at Visa works with one goal in mind – making...
4 days ago - save job - block - email - more...

Compliance Consultant 2

Wells Fargo - Miami, FL
1+ years in compliance or operational risk mgmt. compliance, operational risk mgmt., IT systems security, business process mgmt....
16 hours ago - save job - block - email - more...

Medicare Fraud Investigator

HP - Miramar, FL
Fluent in English and Spanish is required. Ability to organize a case file, accurately and thoroughly document all steps taken....
18 days ago - save job - block - email - more...

Compliance Associate

XPS - Miami, FL
Knowledge of regulations as applied to BSA, OFAC, FinCEN, and AML. Perform complex investigations of the company’s high-risk customers and products....
Easily apply
6 days ago - save job - block - email - more...

Claims Supervisor - Miami, FL

Cigna - Miami, FL
Ability to work with high sense of urgency. Monitors Performance Guarantees to minimize financial impacts....
3 days ago - save job - block - email - more...

SIU Investigator II (South Florida)

Citizens Property Insurance Corporation - South Florida, FL
Citizens offers a competitive annual salary commensurate with experience, and an excellent benefits package including retirement savings with an 8% company...
10 days ago - save job - block - email - more...

Assets Protection Specialist

Target - Miami, FL - +1 location
Must be at least 18 with a high school diploma or equivalent.|Use strong interviewing and interpersonal skills.|....
Target Corporation - 11 days ago - save job - block - email - more...

Target Protection Specialist

Target - Miami, FL - +1 location
Must be at least 18 with a high school diploma or equivalent.|Use good interpersonal skills.|. Respond to safety issues quickly and professionally.|....
Target Corporation - 11 days ago - save job - block - email - more...

Relationship Officer

HSBC - Miami, FL
Continually reassess the operational risk inherent to the business and team so as to minimise exposure to losses and fraud and maintain integrity....
9 days ago - save job - block - email - more...

Accountant, Financial Control and Performance

Teva Pharmaceuticals - Miami, FL
Strong business process background, particularly in Latin America or other emerging market environment. Contact various key personnel in the SSC as well as the...
8 days ago - save job - block - email - more...
BSA/ AML/KYC Specialist
The Mergis Group - Miami, FL
requirements Knowledge on Federal regulations relating to the basic principles of fraud and money laundering Working knowledge of the Microsoft Office Suite of... $30 - $45 an hour
Sponsored by CareerBuilder - 18 days ago
Auto Property Damage Claim Representative
Mendota Insurance Company - Miami, FL
all required parties. · Assurecost-effective resolution. · Coordinatepotential fraud investigations with SIU. · Complywith state specific regulations and state...
Sponsored by CareerBuilder - 13 days ago
Computer Forensic Data Specialist - Relocate to the Caribbea...
CML Offshore Recruitment - United States
their Business Intelligence, Fraud Investigation and... fraud to help with company pursuits. Candidate Requirements The ideal candidate will be a Certified Fraud... $70,000 - $100,000 a year
Sponsored by CML Offshore Recruitment - 30 days ago
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