Fraud $50,000 jobs in Miami, FL

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Pharmacy Compliance Auditor
Prime Therapeutics 131 reviews - Miami, FL
Audit, fraud investigation, and/or compliance related work experience. Proactively communicate suspicious pharmacy practices and indications of potential fraud...
Sponsored by Prime Therapeutics
Credit Analyst
International Finance Bank - Miami, FL
Job Description The Credit Analyst is responsible for conducting in-depth industry and financial analysis of existing and potential borrowers. This
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Sponsored by International Finance Bank
Software Engineer
SpectorSoft - Florida
Recent awards include "Best Fraud Prevention Solution" from SC Magazine and "Best of Interop – Security" for our Spector 360 Recon solution....
Sponsored by SpectorSoft

Fraud Analyst - Litigation Support

PAE 122 reviews - Miramar, FL
Reports to Fraud Examiner on progress. Experience in document analysis, particularly in relation to fraud cases....

Fraud Investigation & Dispute Services Manager

EY 1,257 reviews - Miami, FL
Fraud Investigation & Dispute Services Manager. The FIDS Manager will perform and oversee accounting / finance fraud and forensic investigations, and financial...


Miami-Dade County 27 reviews - Miami, FL
Investigation of white collar frauds, including government business transactions, public procurement and program integrity frauds;...

Field Quality Auditor

SAC Wireless 10 reviews - Miami, FL
J O B T I TLE : Field Quality Auditor D E P AR T M E N T : Quality WAGE CLASSIFICATION : Salary/Exempt At SAC Wireless, it'sour people who make the

Credit Analyst

Ascendo Resources - Miami, FL
We are currently recruiting for an International Bank that is seeking to hire a number of Credit analysts. We are looking for both Senior and Junior credit
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BSA Analyst II

Sabadell United Bank 15 reviews - Coral Gables, FL - +1 location
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...

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

Northrop Grumman 1,696 reviews - Miami, FL
Certified Fraud Examiner (CFE) preferred. CTF/Counter Threat Finance - Intel Operations Specialist 3 - TS/SCI....


Wells Fargo 907 reviews - Miami, FL
“At Wells Fargo, our vision is to satisfy all our customers’ financial needs and help them succeed financially. In this role, you will help us deliver on our

Credit Portfolio Programmer Analyst 3

Citi 2,549 reviews - Fort Lauderdale, FL
Description Job Description: Provide analytic and programming support of Private Bank Risk Management for LATAM Margin and Securities Backed Finance (MSBF)

Regulatory Compliance Data Analyst

BankUnited 25 reviews - Miami Lakes, FL
SUMMARY: This position is responsible for assisting in the maintenance of the Bank’s Regulatory Compliance Program, which is designed to ensure that the Bank
Cash Manager
HIG Capital Management Inc. - Miami, FL
Includes user training, regular security access reviews and appropriate functionality • Evaluate, recommend and implement cash management and fraud prevention...
Sponsored by eFinancialCareers
Central Investigator LP
Home Depot 1,373 reviews - Miami, FL
Develop partnerships with Director, RDO_s, DOM_s, APM_s, and APS_ to drive theft and fraud elimination. Central Investigators (CIT Central Investigation Team)...
Sponsored by The Home Depot

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Company with Fraud $50,000 jobs
Prime Therapeutics helps people get the medicine they need to feel better and live well