Fraud $90,000 jobs in Miami, FL

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Financial Auditor
Sunera 4 reviews - Miami, FL
THE OPPORTUNITY If you are an audit professional looking to break out of the “Big-4” or “Corporate” model to be a key contributor to a growing advisory
Easily apply
Sponsored by Sunera - 30+ days ago
Software Engineer
SpectorSoft - Florida
Recent awards include "Best Fraud Prevention Solution" from SC Magazine and "Best of Interop – Security" for our Spector 360 Recon solution....
Sponsored by SpectorSoft - 27 days ago
Chief Financial Office (CFO)
Galbut Family Miami Beach JCC - Miami Beach, FL
This position is a shared CFO for two (2) separate agencies: The Dave and Mary Alper Jewish Community Center and the Miami Beach Jewish Community Center.
Sponsored by JCC Association - 13 days ago

Complex Risk Officer

Morgan Stanley 859 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

Private Wealth Management - Complex Risk Officer

Morgan Stanley 859 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

Risk Governance Regulatory Risk Group Manager

Citi 2,476 reviews - Miami, FL
Description The CRO has oversight for all risk in the region, including all businesses (ICG, Consumer, Commercial and Private Bank), all risk types (Credit

ERM Analyst

Sabadell United Bank 14 reviews - Doral, FL
Fraud operational experience a plus. Assists with the execution and governance of the risk management programs in the areas of Fraud, Vendor Management,...

Analyst Credit

Chiquita / Fresh Express - Port Everglades, FL
This position will have responsibility for credit analysis of the customers with credit requirements over $150K and will have responsibility for reviewing and

Credit Portfolio Risk Manager

Citi 2,476 reviews - Fort Lauderdale, FL
Description - Coordinate Consumer Credit Risk reporting across the Latin American region aligned to the Basel regulatory requirements and Citi control

Litigation Accounting Senior (Miami)

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

Chief Financial Officer (CFO)

Jewish Community Center - Miami Beach, FL
Develop and ensure compliance with all internal controls for fraud prevention purposes. This position is a shared CFO for two (2) separate agencies:....
Easily apply

CCAR Regional Modeling Senior Analyst

Citi 2,476 reviews - Fort Lauderdale, FL
In addition to ensuring all regional deliverables to Global Risk, and Country Risk, Finance and Business segments, the position works closely with Regional Risk...

Sales Engineer, Mobile Data

iBasis - Miami, FL
You are actively participating in customer meetings, delivering high end consultancy, provide technical sales support & design activities for SS7 and Diameter...
Senior Staff-Consulting - Anti-Money Laundering-Financial In...
Crowe Horwath LLP 52 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...
Sponsored by Crowe Horwath LLP - 16 days ago
Sr. Clinical Research Associate (SCRA) - Oncology
Clinipace Worldwide 14 reviews - United States
All activities are performed in the interest of subject safety and vigilance against fraud. Solid tumor or Liquid tumor experience;...
Sponsored by Clinipace Worldwide - 30+ days ago

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Company with Fraud $90,000 jobs
4 reviews
We have a strong, team-oriented environment where you have an unparalleled opportunity to learn from others and grow professionally.