Fraud $50,000 jobs in Miami, FL

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Supervisor, P&C Claims Compliance
ASSURANT - 1,409 reviews - Miami, FL 33222
Manage and certify completion of regular fraud audit. Managing a team of compliance specialists who respond to regulatory inquiries, complete weekly fraud...
Surveillance Analyst 2
BankUnited - 48 reviews - Miami Lakes, FL
The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and fraud using various...
Credit Analyst
Terrabank, N.A. - Miami, FL 33145
Credit Analyst We are seeking an experienced Credit Analyst to join our team in Coral Gables, FL . Requirements: * Minimum 3 years’ experience in
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LAW ENFORCEMENT INVESTIGATOR II - TRAINEE

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....

Sr. Agent Compliance Oversight Specialist

Ria Financial Services - 15 reviews - Miami, FL
Job Description: Ria’s mission is to be the most progressive money transfer company in the world, offering service excellence and the most competitive and

SIU Claims Investigator

National General Insurance - 100 reviews - Miami, FL
Make applicable reports to Fraud Bureau. Network with individuals and agencies responsible for fraud detection....

Fraud Investigator - Medicare

DXC Technology - 624 reviews - Miramar, FL
DXC Technology has an immediate need in our US Public Sector group for a Medicare Fraud Investigator in Jacksonville, FL....

Marketing Manager for Latin America & Caribbean

Visa - 420 reviews - Miami, FL
Payments and fraud management industry and Visa events. LAC’s Marketing Manager is responsible for the implementation of the marketing....

Operational Risk Analyst

City National CM - Miami, FL
Management, bank/lending operations, technology operations project management, fraud. As a member of the Enterprise Risk Management team, the Operational Risk...

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...

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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Sr. Agent Compliance Oversight Specialist

RIA - 16 reviews - Miami, FL
Ria’s mission is to be the most progressive money transfer company in the world, offering service excellence and the most competitive and reliable remittance

Internal Audit Specialist

Coca-Cola Beverages Florida, LLC - 20 reviews - Hollywood, FL 33021
Investigate external losses and work with Security Manager, HR, law enforcement and/or Internal Controls Manager to investigate unethical or fraud scenarios...
Financial Care Supervisor
JPay Inc - Miramar, FL
Researches and documents current procedures and processes that impact fraud so as to prevent future fraud....
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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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