Fraud $50,000 jobs in Miami, FL

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Electronic Services Operations Analyst
BankUnited 20 reviews - Miami Lakes, FL
Works with management to resolve operational, compliance, fraud, risk and audit issues. The Electronic Services Operations Analyst serves as the primary back-up...
Sponsored by BankUnited - 4 days ago
Fraud Analyst
Open Systems Technologies - TN - Hialeah, FL
Fraud Specialist/Compliance Specialist. Minimum 2-3 years experience in retail or credit card banking fraud ( retail fraud claims, fraud detection,...
Sponsored by CareerBuilder - 8 days ago

Fraud Analyst - Miami, FL Job

CACI International Inc 468 reviews - Miami, FL
Familiarity with investigative tools, public and private records databases, and fraud investigations helpful. Job Requisition Number:....
CACI International - 1 day ago - save job - block - email - more...

Workers Compensation Analyst

Bluehawk, LLC - Miami, FL
Claimant fraud and medical provider fraud. OIG Workers Compensation Analysts (WCAs) provide local investigative support to OIG Special Agents investigating two...
11 hours ago - save job - block - email - more...

EFT/Deposit Services Manager

City National CM - Miami, FL
Work with Fiserv fraud analyst to mitigate risk and prevent fraud and/or negative client impact, monitor the EFT settlement process, analyze all Fiserv/VISA...
8 hours ago - save job - block - email - more...

Risk Management Analyst

Visa 153 reviews - Miami, FL
Manage and develop fraud policies and processes to minimize call center type fraud. Complete daily internal fraud identification process....
4 days ago - save job - block - email - more...

Business Analyst - Fraud

Collabera 93 reviews - Hialeah, FL
Identifies red flags related to the various fraud types for retail banking or credit card products such as fraudulent checks/unauthorized withdrawals,...
2 days ago - save job - block - email - more...

Credit Card Agent

SYX Services - Miami, FL
• To be able to detect fraud by interpreting AVS response from card issuer. The Credit Card Agent’s main function is to detect fraud orders, ability to provide...
11 days ago - save job - block - email - more...

Safety & Security Co-worker (Loss Prevention)

IKEA 950 reviews - Miami, FL
Conduct internal and external theft and fraud investigations. Ensure a safe and secure environment for co-workers and visitors that protects our assets and...
13 hours ago - save job - block - email - more...

Manager, Member Advocacy (MIA)

Molina Healthcare 106 reviews - Miami, FL
Ensure adequate processes for alerting Compliance of possible member fraud or abuse. Under direction from Directors and above, this role helps identify and...
8 days ago - save job - block - email - more...

Financial Investigators - Asset Forfeiture - Miami area

ASRC Federal 8 reviews - Miami, FL
Law enforcement experience planning, conducting and participating in complex financial investigations with a minimum of five years in a specialized area of...
30+ days ago - save job - block - email - more...

Customer Service Supv

Burlington Coat Factory 1,774 reviews - Hallandale Beach, FL - +2 locations
Monitor all areas of possible loss due to theft, shoplifting, free-bagging, fraud, and/or carelessness. The Customer Service Supervisor (CSS) is responsible for...
14 days ago - save job - block - email - more...
SIU Operations Analyst
Assurant 303 reviews - Miami, FL
Searches proactive data to locate claims with a probability of suspicious activity using fraud detection software and/or advanced data queries from in house and...
Sponsored by Assurant - 30+ days ago
Experienced Associate Internal Audit
PwC 985 reviews - Miami, FL
Line of Service: Assurance Industry: Risk Assurance State & City: FL-Tampa FL-Orlando FL-Miami FL-Jacksonville FL-Fort Lauderdale Travel Requirements: 21-40%...
Sponsored by PwC - 20 days ago
Liability Claims Representative - Miramar, FL
Farmers Insurance Group 1,107 reviews - Miramar, FL
Outgoing personality that would enjoy interacting with a wide variety of people including policyholders, claimants, agents, witnesses, fraud investigators,...
Sponsored by Farmers Insurance Group - 30+ days ago

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Company with Fraud $50,000 jobs
1,107 reviews
Farmers Insurance is one of the country's largest insurers of vehicles, homes and small businesses.