Fraud $90,000 jobs in Miami, FL

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Data Scientist
1st Merchant Funding 3 reviews - Miami, FL
We have current and future projects in streamlining data analysis, natural language processing, online learning, fraud detection, and more....
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Senior Staff-Consulting - Anti-Money Laundering-Financial In...
Crowe Horwath LLP 62 reviews - Fort Lauderdale, FL
(6) Experience with AML and Fraud Investigations and AML/Fraud Convergence. Opportunities for consulting and investigations related to Fraud and AML/Fraud...
Relationship Manager Senior
Associated Bank 128 reviews - United States
Responsible to report any procedure or process that doesnt meet regulatory requirements including fraud, whether suspected or confirmed, to management....
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HSBC 3,123 reviews - Miami, FL
HSBC - FINANCIAL CRIMES/AUDIT Description – External Manages general audit activities for assigned segments across the Bank and Consumer Finance
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Investigations Director

PwC 1,503 reviews - Miami, FL
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our consultants--who are former accountants, financial analysts,...

Complex Risk Officer

Morgan Stanley 1,006 reviews - Miami, FL  +1 location
The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Complex Risk Officer

Data Analytics Manager (Audit)

ASSURANT 518 reviews - Miami, FL  +1 location
Experience applying fraud discovery techniques during design and execution of data analytics. Description The primary purpose of the Data Analytics Manager is...

Business Manager

Citi 2,827 reviews - Miami, FL
In-depth knowledge of compliance and controls within financial services, including KYC, AML and fraud controls....

Chief Counsel

Department Of Homeland Security 1,236 reviews - Miami, FL
$121,956 - $183,300 a year
Denaturalization matters), identity and benefit fraud, smuggling, cyber crimes,. In today's interconnected world our country's....

Director Market Asset Protection

Walgreens 9,407 reviews - Miramar, FL
Counsels District Asset Protection Managers in Multi-state markets, which involves internal issues, such as employee relations, human relations, compliance and...

Senior Compliance Officer Conduct Risk Program Lead

Citi 2,827 reviews - Fort Lauderdale, FL
DescriptionThe LatAm Conduct Risk Program Lead is responsible for developing and implementing the Conduct Risk Program across the entire LatAm Region, working

Assurance Services Senior Manager - Miami

EY 1,486 reviews - Miami, FL
Groups (or, as we call them, sub-service lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting...

Deal Manager

Opus Capital Markets Consultants LLC - Fort Lauderdale, FL
5 years – underwriting and/or fraud investigation experience required. Opus CMC is growing!...
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