Fraud $90,000 jobs in Miami, FL

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Audit Director LATAM Compliance AML
Citi 1,824 reviews - Miami, FL
of audit's coverage and reporting on common high risks areas such KYC, AML, Fraud, Technology, Sanctions, and Consent Orders and other enforcement action...
Sponsored by Citi - 30+ days ago

Assets Protection Specialist

Target 8,911 reviews - Miami, FL
Must be at least 18 with a high school diploma or equivalent.|Use strong interviewing and interpersonal skills.|....
Target Corporation - 6 days ago - save job - email - more...

Target Protection Specialist

Target 8,911 reviews - North Miami Beach, FL - +1 location
Must be at least 18 with a high school diploma or equivalent.|Use good interpersonal skills.|. Respond to safety issues quickly and professionally.|....
Target Corporation - 5 days ago - save job - email - more...

Store Protection Specialist HOLLYWOOD FL

Ross Stores 1,776 reviews - Hollywood, FL 33020 - +4 locations
Intermittently walks sales floor to identify and address potential theft indicators. Partner with store leadership to ensure compliance of Loss Prevention...
2 days ago - save job - email - more...

TOYS"R"US - ASSET PROTECTION SPECIALIST

Toys R Us 3,023 reviews - North Miami Beach, FL - +6 locations
Thank you for your interest in Toys"R"Us, Inc.!. Provides front end and departmental asset protection support to reduce incidents of fraud, theft and shrink...
30+ days ago - save job - email - more...

Manager P&C Claims (Compliance)

Assurant 277 reviews - Miami, FL
Applies advanced problem solving skills. Coach and develop Claims Compliance team. Manage phone call quality audit program....
30+ days ago - save job - email - more...

Director of Threat Intelligence

Kroll Cyber Security, Inc. - Miami, FL
No faxes please. The Director will provide technical support to incident response teams to remediate customer threats....
Kroll Cyber Security, Inc. - 30+ days ago - save job - email - more...

Senior Director, Disputes and Investigations

Alvarez & Marsal 5 reviews - Coral Gables, FL
Bachelor's degree in accounting (preferred), finance or other business related field. CPA (with current license) with a combination of forensic accounting,...
30+ days ago - save job - email - more...

Audit Director LATAM Compliance AML

Citi 1,824 reviews - Miami, FL
Internal Audit is a global organization of over 1000 professionals covering Citi's global businesses and service to clients and customers in over 180 countries....
30+ days ago - save job - email - more...

TOYS"R"US/BABIES"R"US - ASSET PROTECTION SPECIALIST

Toys R Us 3,023 reviews - Miami, FL
Thank you for your interest in Toys"R"Us, Inc.!. Provides front end and departmental asset protection support to reduce incidents of fraud, theft and shrink...
30+ days ago - save job - email - more...

Audit Director Corporate Functions Head Latam

Citi 1,824 reviews - Miami, FL
Internal Audit is a global organization of over 1000 professionals covering Citi's global businesses and service to clients and customers in over 180 countries....
30+ days ago - save job - email - more...
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