Fraud $70,000 jobs in Miami, FL

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Electronic Services Operations Analyst
BankUnited 19 reviews - Miami Lakes, FL
and practices. • Works with management to resolve operational, compliance, fraud, risk and audit issues. • Handles department queries, investigations, special...
Sponsored by BankUnited - 30+ days ago
Risk Director-Fraud Analytics
Selby Jennings - United States
to have prior hands on fraud risk experience and... include: 7-10 years relevant experience Strong fraud and consumer credit exposure Proven ability to lead... $180,000 a year
Sponsored by TotalJobs.com - 26 days ago

BSA Analyst II - Temporary

Mercantil Commerce Bank - Miami, FL 33182
Provide expert support to the various business and operations lines, as well as, on-going training related to the latest BSA/ and fraud schemes and terrorist...
3 days ago - save job - block - email - more...

BSA Analyst II

Mercantil Commerce Bank - Miami, FL 33182
Provide expert support to the various business and operations lines, as well as, on-going training related to the latest BSA/ and fraud schemes and terrorist...
24 days ago - save job - block - email - more...

Consultant - University Entry Level/Risk Consulting/Business...

Crowe Horwath LLP 39 reviews - Fort Lauderdale, FL
Performing fraud investigations or fraud risk consulting. Reviewing client’s compliance with key regulations and providing recommendations for improvement and...
8 days ago - save job - block - email - more...

Information Security Analyst

Mercantil Commercebank 8 reviews - Miami, FL 33182
Monitor the online banking platforms detect malicious activity and to support fraud investigations. Provide advice, research support and information security...
Monster - 6 days ago - save job - block - email - more...

Manager- Managed Risk Regional Principal

Visa 142 reviews - Miami, FL
Domain expertise in online credit card payments and card-not-present fraud operations and solutions. Should be familiar with key operational metrics for e....
3 hours ago - save job - block - email - more...

Staff Accountant

Offspring Staffing - Miami Beach, FL
• Conducts vendor remittance using ACH transactions to reduce supply costs and the risk of fraud. • Continually coordinates with Accounts Receivable and...
Easily apply
5 days ago - save job - block - email - more...

Accounting Manager with Supervisory Experience

Victoria & Associates career services - Miramar, FL 33025
· Manage assignments including fraud examination, investigations and compliance assessments. · Provide client service with limited direction....
Monster - 5 days ago - save job - block - email - more...

Senior Medical Quality Assurance Analyst

Royal Caribbean Cruises Ltd. 242 reviews - Miami, FL
Investigates and reports allegations of fraud within the. Collaborates with the Medical Department to continually improve the selection and evaluation of...
14 days ago - save job - block - email - more...

Business Service Analyst - Medicare

HP 2,704 reviews - Miramar, FL
Enterprise Services, performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste,...
26 days ago - save job - block - email - more...

Electronic Services Operations Analyst

BankUnited 19 reviews - Miami Lakes, FL
• Works with management to resolve operational, compliance, fraud, risk and audit issues. • Handles department queries, investigations, special requests and...
30+ days ago - save job - block - email - more...
Data Analyst
Mercantil Commercebank N.A. - Miami, FL
the highest potential of fraud focusing on identifying control weakness and designing programs that will allow for the discovery of fraud, thus minimizing the...
Sponsored by CareerBuilder - 8 days ago
Senior Internal Audit
- Miami, FL
SENIOR INTERNAL AUDITOR Performing financial, operational, compliance, fraud and Sarbanes-Oxley audits Developing/adapting risk-based audit plans and audit...
Sponsored by CareerBuilder - 23 days ago
MIS Software Application Developer/Analyst
- Miami, FL
These applications will provide assistance to Verizon investigations, document Vendor Fraud cases and track ID requests for Physical Security, among other vital... $36 an hour
Sponsored by sologig - 25 days ago

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