Fraud $90,000 jobs in Miami, FL

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Audit Manager
AutoNation - 108 reviews - Fort Lauderdale, FL
Automotive retail audit experience Master’s Degree and/or MBA Fraud or forensic investigative experience HFM/Essbase/PeopleSoft Systems experience ADP DMS / NDD...
Sponsored by AutoNation
Senior Relationship Manager - Business Banking
HSBC - 2,875 reviews - Miami, FL
Ensure operational losses and fraud are minimized. Additionally they will ensure they effectively manage sales suitability, money laundering, counter terrorist...
Sponsored by HSBC
Director of Accounting
Gulfstream Park - 6 reviews - Hallandale Beach, FL
Reviews work of the specifically assigned areas within the department to ensure the timely reporting of accurate financial information for business units...
Sponsored by Gulfstream Park

Sr. ID Theft Program Administrator

Mercantil Commerce Bank - 4 reviews - Miami, FL 33182
Evaluate new product risk assessments done by Operational Risk with the perspective of ID Theft Fraud risk impact....

Corporate Banking Risk Officer

City National CM - Miami, FL
The Corporate Banking Risk Officer is a key member of the Client Team in handling the client’s financial needs, ensuring that the overall client experience is

Auditor (Miami)

Amyx - Miami, FL
Detect possible violations of the securities laws and regulations (including fraud); Reconcile reports and financial data and identify inconsistencies,...

Fraud Investigation & Dispute Services Manager

Robert Half Finance & Accounting - 3 reviews - Miami, FL 33131 (Downtown area)
$100,000 - $130,000 a year
Assist in performing fraud and forensic investigations, compliance advisory services, forensic technology, expert witness services, and financial and economic...

Bank Fraud Loss Prevention & Recovery Manager

ACG Resources - Medley, FL
$80,000 - $100,000 a year
A minimum of seven (7) or more years of financial fraud prevention and detection including but not limited to plastic card fraud/disputes, ACH fraud/disputes,...

Litigation Accountant

Kaufman Rossin Group - Fort Lauderdale, FL
Kaufman Rossin’s forensic, advisory, and valuation services department provides expert consulting and witness testimony in accounting, marital estate matters,...

Director of Accounting

Gulfstream Park - 6 reviews - Hallandale Beach, FL
Reviews work of the specifically assigned areas within the department to ensure the timely reporting of accurate financial information for business units...
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Fraud Investigation & Dispute Services Manager

EY - 1,349 reviews - Miami, FL
Fraud Investigation & Dispute Services Manager. Join Fraud Investigation & Dispute Services within Assurance and you will help clients work through complex...

Investigations Director

PwC - 1,379 reviews - Miami, FL
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our consultants--who are former accountants, financial analysts,...

Audit Manager

AUTONATION - 108 reviews - Fort Lauderdale, FL
Automotive retail audit experience Master’s Degree and/or MBA Fraud or forensic investigative experience HFM/Essbase/PeopleSoft Systems experience ADP DMS / NDD...
Internal Audit Analyst-Global Internal Audit
Michael Page US - Miami, FL
As an Internal Audit Analyst you will partner our co-sourcing partners to conduct a wide range of financial, operational, compliance, and system audits and
Sponsored by Michael Page US
Senior Relationship Manager - Commercial Real Estate
HSBC - 2,875 reviews - Miami, FL
Additionally they will ensure they effectively manage sales suitability, money laundering, counter terrorist financing, fraud, and reputational risk....
Sponsored by HSBC

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Company with Fraud $90,000 jobs
HSBC is a leading world bank, covering 74 countries and territories. Our size and global reach offer exceptional career opportunities