Fraud $50,000 jobs in Miami, FL

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Sr. Data Fraud Analyst
TracFone Wireless 36 reviews - Miami, FL
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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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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Dir Compliance (MIA)
Molina Healthcare 191 reviews - Miami, FL
Establishes active relationships with third parties who have specific experience conducting fraud investigations....
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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....

Complex Risk Officer

Morgan Stanley 1,043 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

Solutions Enablement Manager Job

Visa 246 reviews - Miami, FL
CyberSource offers a full-service payment management platform for e-commerce merchants, combining global payment processing, fraud management and payment...

Sr. Data Fraud Analyst

TracFone Wireless 36 reviews - Miami, FL
Data Fraud Analyst. Fraud Investigations Team (FIT) member partaking in the investigation and interview process of people suspected of fraud and/or fraud...

AQP & Regulatory Compliance Analyst

Spirit Airlines 144 reviews - Miramar, FL 33025
Purpose: Oversees Flight Training Internal IOSA Audits and Evaluation Program (IEP) in conjunction with the Safety Department. Is proactively involved in

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;...

CTF/Counter Threat Finance - Intel Operations Specialist 3 -...

Northrop Grumman 1,906 reviews - Miami, FL
Certified Fraud Examiner (CFE) preferred. CTF/Counter Threat Finance - Intel Operations Specialist 3 - TS/SCI....

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....

Passport Section Leader - Miami, FL (Active Security Clearan...

Serco Inc. - Miami, FL
Critical roles such as, Passport services# processing work functions (mail open, cashier, image capture, image review, data entry, book print/card print,...
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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.
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 $50,000 jobs
TracFone is America’s #1 National No-Contract Wireless service provider. No contract, No Bills, No Daily or Monthly fees.