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Fraud $90,000 jobs in Miami, FL

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Compliance Oversight Analyst
Eon Heath Plans - Miramar, FL
Identification of instances of non-compliance and/or potential Fraud, Waste and Abuse. Working with the Medicare Compliance Officer, responsible for the...
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Manager, Audit Services
AUTONATION - 161 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...
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Senior Auditor
Ascendo Resources - 6 reviews - Miami, FL
$90,000 a year
Certified Public Accounting (CPA/ACCA or ACA), Certified Internal Auditor (CIA), or Certified Fraud Examiner preferred....
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Financial Investigators - Asset Forfeiture -Miami

ASRC Federal - 22 reviews - Miami, FL
Law enforcement experience planning, conducting and participating in complex financial investigations with a minimum of five years in a specialized area of...

Senior Financial Crimes Manager

Bupa Global - 13 reviews - Miami, FL
He or she will develop, promote and lead the BGLA Financial Crime function and strategy, delivering proactive mitigation of risks relating to bribery and...

Fraud Data Analyst - Tampa / Ft.Lauderdale FL

GBP Financial Solutions - Fort Lauderdale, FL
Job Summary : Achieve the department’s strategic initiative to deliver actionable metrics across multiple work-streams. The Senior Business Analyst will
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Manager of Treasury and Risk Management

Florida East Coast Industries - Coral Gables, FL
Manage payment processing and fraud prevention functions. Brightline Trains is an express, intercity passenger rail system providing a better alternative for...

Investigations Director

PricewaterhouseCoopers LLC - 2,444 reviews - Miami, FL 33102
Businesses today are confronted daily by corruption, fraud and other unplanned events. Who are former accountants, financial analysts, technology experts,...

Fraud Investigation & Dispute Services Manager

EY - 2,344 reviews - Miami, FL
Fraud Investigation & Dispute Services Manager. Join Fraud Investigation & Dispute Services within Assurance and you will help clients work through complex...

Fraud Data Analytics Officer

Mercantil Commerce Bank - 6 reviews - Miami, FL 33182
The Fraud Data Analytics Officer must be able to analyze transaction patterns and fraud trends to develop effective and dynamic anti-fraud strategies based on...

Complex Risk Officer

Morgan Stanley - 1,464 reviews - Miami, FL
The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Complex Risk Officer

Senior Business Analyst

Citi - 7,660 reviews - Fort Lauderdale, FL
Risk Management Fraud Risk Analyst 4 - ASSISTANT VICE PRESIDENT. Deliver globally strategic business intelligence solutions which will measure and help improve...

Internal Auditor Express Finance

DHL - 2,390 reviews - Plantation, FL
This includes verifying the accuracy of records and compliance with company policy and procedures to ensure internal controls are adequate to protect DPDHL...

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Company with Fraud $90,000 jobs
AutoNation is America's largest auto retailer representing domestic, import and luxury brands, both on and off the web.