Fraud Examiner jobs in Fort Lauderdale, FL

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Associate Consultant
Blueprint Regulatory Consulting - Boca Raton, FL
current FINRA or SEC examiner preferred, as well as... Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Regulatory Compliance Professional...
Easily apply
Sponsored by Blueprint Regulatory Consulting - 30+ days ago
Fraud Investigator II
Mercantil Commercebank N.A. - Miami, FL
Investigates confirmed fraud cases related to credit cards, checks, and ACH fraud for amounts up to $250K... AML or Certified Fraud Examiner certification...
Sponsored by CareerBuilder - 4 days ago

Security Forensic Investigator

Verizon 5,216 reviews - Miami, FL 33132 (Downtown area)
The position will operate in a close team of computer forensics, fraud examiners, and other IT investigative experts, as well as customer management, counsel,...
3 days ago - save job - block - email - more...

Security Investigative Response

Verizon 5,216 reviews - Miami, FL 33132 (Downtown area)
The position will operate in a close team of computer forensics, fraud examiners, and other IT investigative experts, as well as customer management, counsel,...
3 days ago - save job - block - email - more...

SFWIB CONT COMPLIANCE OFFICER

Miami-Dade County 24 reviews - Miami, FL
A Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner or Certified Management Accountant License is highly desired.... $46,924.80 - $79,375.14 a year
11 days ago - save job - block - email - more...

Fraud Investigator II

Mercantil Commercebank N.A. - Miami, FL
Certified Fraud Examiner (ACFE) OR BSA ACAM certification strongly preferred. A minimum of seven years' experience in financial fraud prevention and/or...
CareerBuilder - 8 days ago - save job - block - email - more...

PD Examiner II

Harco National Insurance Company - Coral Springs, FL
Rule out fraud with the assistance of Investigative Services Unit and Underwriting. Contact Insured's and claimants to confirm facts of loss to determine...
30+ days ago - save job - block - email - more...

Due Diligence Analyst 2

BankUnited 19 reviews - Miami Lakes, FL
The primary purpose of this position is to review, assess, and validate customer records to aide in the detection of possible money laundering, terrorist...
27 days ago - save job - block - email - more...

Supply Chain Auditor (Miami, FL)

Winn Dixie 1,311 reviews - Miami, FL 33101 (Overtown area)
Certified Forensic Interviewers (CFI)/Certified Fraud Examiners (CFE) designation. Proficient in forensic audit tasks and investigations....
30+ days ago - save job - block - email - more...

Accountant, Financial Control and Performance

Teva Pharmaceuticals 133 reviews - Miami, FL
Certified Fraud Examiner license a must. Prior project management experience and proven ability to solve problems and interact with multiple stakeholders is a...
30+ days ago - save job - block - email - more...

Associate Consultant

Blueprint Regulatory Consulting - Boca Raton, FL
Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Regulatory Compliance Professional (CRCP) or equivalent certification desired...
Easily apply
30+ days ago - save job - block - email - more...

Investigations Manager

PwC 910 reviews - Miami, FL
technology experts, former regulators and members of law enforcement, statisticians, economists, engineers, compliance officers, and fraud examiners--are...
30+ days ago - save job - block - email - more...
Due Diligence Analyst 2
BankUnited 19 reviews - Miami Lakes, FL
and regulatory examiners. * Report and escalate all concerns or negative findings clearly and objectively to Manager. * Interact with bank examiners, internal...
Sponsored by CareerBuilder - 25 days ago
Security Investigative Response
Verizon Wireless 5,216 reviews - United States
operate in a close team of computer forensics, fraud examiners, and other IT investigative experts, as... criminal/civil situations, fraud analysis and IR...
Sponsored by HireDiversity.com - 10 days ago
Bank Fraud Senior Manager - Risk Consulting - Multiple Citie...
Crowe Horwath 39 reviews - United States
minimum experience in Fraud prevention, detection... Willingness to travel up to 80% of time (6) Certified Fraud Examiner (CFE), or other relevant professional...
Sponsored by Crowe Horwath LLP - 30+ days ago

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