Fraud Investigations jobs in Fort Lauderdale, FL

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Financial Investigator (Miami location)
Vander Weele Group, LLC - Miami, FL
a Chicago firm that specializes in investigations of complex fraud schemes such as embezzlement, diversion... investigations in the areas of fraud, including visa...
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Sponsored by Vander Weele Group, LLC - 22 days ago
Fraud System Implementation Specialist Job
Crowe Horwath 37 reviews - United States
AML detection and investigations systems • Working... anti-money laundering and/or fraud prevention, detection and investigation programs at large financial...
Sponsored by Crowe Horwath LLP - 30+ days ago

Senior Investigator (Fraud Senior Specialist)

Cigna 651 reviews - City of Sunrise, FL
Related experience in commercial, Medicare or Medicaid insurance investigations is required. Experience managing a team of investigators is strongly preferred....
4 hours ago - save job - block - email - more...

Financial Crimes Specialist 2 - Bilingual Call Center

Wells Fargo 6,346 reviews - Pompano Beach, FL
1+ years experience in financial services, fraud, investigations, BSA/AML, or criminal justice or a 2 year degree in Criminal Justice....
5 days ago - save job - block - email - more...

Independent Contractor - OPM

USIS 141 reviews - Fort Lauderdale, FL - +1 location
range of services to include background investigations, site verifications, administrative site visits, fingerprint channeling, fraud investigations and...
10 days ago - save job - block - email - more...

Fraud Investigations and Forensic Manager

RPL International - Miami, FL
Large Public company is in need of a diligent and detailed fraud investigations and Forensic manager. This Forensic manager will be charged with managing and...
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CareerMarketplace.com - 6 days ago - save job - block - email - more...

Asset Protection Investigator

Saks Fifth Avenue 413 reviews - City of Sunrise, FL - +1 location
Responsibilities for this position include internal, external and fraud investigations;. development and implementation of shortage control strategies and more....
Lpjobs.com - 1 day ago - save job - block - email - more...

Contract Financial Investigator

NHR Global - Miami, FL
NHR Global is currently seeking Contract Financial Investigators for an anticipated contract in support of a Federal Law Enforcement Agency. Duties: -...
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7 days ago - save job - block - email - more...

Senior Associate

Kroll Associates, Inc. - Miami, FL
For over 40 years, Kroll has helped clients make confident risk management decisions about people, assets, operations, and security through a wide range of...
Kroll Associates, Inc. - 1 day ago - save job - block - email - more...

Investigations Manager

RadioShack 1,987 reviews - Miami, FL
We have an exciting opportunity for an Investigations Manager that will be based in Miami, FL who will report directly to the Senior Regional Loss Prevention...
27 days ago - save job - block - email - more...

Student Cooperative (Miami, FL)

Office of the Inspector General, USPS - Miami, FL
The United States Postal Service Office of Inspector General's (USPS OIG) mission is to provide reports to Postal Service Executives, the Board of Governors,... $13 - $17 an hour
usajobs.gov - 4 hours ago - save job - block - email - more...

Special Investigator (Join our SIU team!)

Assurant 285 reviews - Miami, FL
Conduct timely investigations of suspected fraudulent claims using databases, recorded statements and interviews....
11 days ago - save job - block - email - more...
Anti-Corruption Consultant - Risk Consulting - Multiple Citi...
Crowe Horwath 37 reviews - United States
Prepare a fraud approach that describes in detail the nature and timing of investigation procedures to be employed for an investigation, including the work...
Sponsored by Crowe Horwath LLP - 30+ days ago
Special Investigator (Join our SIU team!)
Assurant 285 reviews - Miami, FL
investigation units in combating insurance fraud. As... Department Fraud Bureaus and train company personnel to recognize fraud and refer to SIU for investigation...
Sponsored by Assurant - 11 days ago
Investigations Manager
PwC 897 reviews - Miami, FL
daily by corruption, fraud and other unplanned events... economists, engineers, compliance officers, and fraud examiners--are skilled in accounting, financial...
Sponsored by TheLadders.com - 1 day ago
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