Fraud $70,000 jobs in Miami, FL

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Senior Manager, Financial Crimes Forensic Accounting
Barclay Simpson - Miami, FL
Our client is a major global banking group and they are looking to recruit a senior manager into their financial crimes, investigations and forensic
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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Sr. Audit Data and Reporting Analyst
BankUnited - 48 reviews - Miami Lakes, FL
SUMMARY: The purpose of this position is to help the Internal Audit Department (IAD) become more data driven in the delivery of its services by consulting

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

Wealth Management | Latin America Private Bank | Client Serv...

JP Morgan Chase - 13,837 reviews - Miami, FL 33131 (Downtown area)
Risk & Controls – adhere to and maintain the firm’s controls policies and procedures and FINRA regulations as well as protecting client assets against potential...

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...

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...

Director of Asset Protection

DFASS Group - 8 reviews - Miami, FL
$85,000 - $90,000 a year
Participate in external investigations of organized retail crime and credit card/gift card/online fraud as requested....
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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...

Operations Analyst II

ASSURANT - 1,409 reviews - Miami, FL 33157
Locate claims with a probability of suspicious activity using fraud. Analyzes special investigations....

FDICIA Program Manager

Ocean Bank - 37 reviews - Miami, FL
Ideal candidate has deep subject matter expertise in FDICIA or SOX404 compliance, audit standards, COSO and/or COBIT framework, fraud, governance and risk....

Project Manager, Visa Performance Solutions

Visa - 420 reviews - Miami, FL
Experience in several key payment business areas, such as life cycle management, marketing, product management, operations, risk management and fraud....
Risk Management Director (Patient Safety Officer)
Risk Management Director (Patient Safety Officer) Kendall Regional Medical Center Miami, FL Facility Description: Kendall Regional Medical Center is a 417
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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