Fraud $50,000 jobs in Miami, FL

Sort by: relevance - date
You refined by: $50,000+ (undo) Salaries estimated if unavailable
Job Type
Experience Level
Jobs 1 to 10 of 97
Upload your resume - Let employers find you
Financial Services Anti-Fraud Consultant - Multiple Cities -...
Crowe Horwath - 72 reviews - Fort Lauderdale, FL
(2) 5 years of fraud management experience. (6) Certified Fraud Examiner (CFE), or other relevant professional certification....
Sponsored
Operational Fraud Risk Management
Pro-actively execute tasks to detect fraud, support formal fraud investigations, take action against fraudsters, and ensure the vetting of external parties....
Sponsored
Compliance Oversight Analyst
Eon Heath Plans - Miramar, FL
Identification of instances of non-compliance and/or potential Fraud, Waste and Abuse. Working with the Medicare Compliance Officer, responsible for the...
Easily apply
Sponsored

Investigative Analyst

ISN Corporation - Miramar, FL
The Investigative Analyst is responsible for identifying subjects, initiating investigations, and developing cases for potential Medicare/Medicaid fraud....

Junior Software Developer

NetCloudTek - Miami, FL
Our development team solves tough problems and invents new ways to battle fraud using big data and audio science in the cloud....

Surveillance Analyst 3

BankUnited - 36 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 3

Wells Fargo - 13,277 reviews - Miami, FL
Job Title: Credit Analyst 3 Job ID Number: 5258492-1 Location: Miami,FL Job Description: Job Description Global Financial Institutions (GFI) offers

Fraud Data Analytics Officer

Mercantil Commerce Bank - 6 reviews - Miami, FL 33182
The Fraud Data Analytics Officer must be able to analyze transaction patterns and fraud trends to develop effective and dynamic anti-fraud strategies based on...

Credit Analyst

Health Coalition, Inc. - Miami, FL
Description The ideal candidate will have 3+ years of credit/collections experience. Preferred candidate must have background in corporate credit
Easily apply

Senior Financial Crimes Manager

Bupa Global - 13 reviews - Miami, FL
He or she will develop, promote and lead the BGLA Financial Crime function and strategy, delivering proactive mitigation of risks relating to bribery and...

Complex Risk Officer

Ascendo Resources - 6 reviews - Miami, FL
$80,000 a year
We are working with a Financial Service corporation in Downtown for a Complex Risk Officer. The Complex Risk Officer is responsible for a wide variety of
Easily apply

BSA Analyst III

Sabadell United Bank - 19 reviews - Coral Gables, FL
Minimum 3-5 years of investigative or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law...

Due Diligence Analyst 2

BankUnited - 36 reviews - Miami Lakes, FL
The primary purpose of this position is to review, assess, and validate customer records to aide in the detection of possible money laundering, terrorist...
Anti-Money Laundering (AML) Consulting FIU Senior Staff - Ri...
Crowe Horwath - 72 reviews - Fort Lauderdale, FL
Experience with AML and Fraud Investigations and AML/Fraud Convergence. Opportunities for consulting and investigations related to Fraud and AML/Fraud...
Sponsored
Credit Analyst
First Atlantic Funding, LLC - Miami, FL
First Atlantic Funding is a technology-enabled financial services company that specializes in alternative small business funding. We currently provide
Easily apply
Sponsored

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Fraud $50,000 jobs in Miami, FL
By clicking Activate I acknowledge that I am creating an Indeed account and agree to Indeed's Privacy Policy and Terms of Service.
Get new jobs for this search by email
By clicking Activate I acknowledge that I am creating an Indeed account and agree to Indeed's Privacy Policy and Terms of Service.
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.