Fraud Investigations jobs in Fort Lauderdale, FL

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Central Investigator LP-Miami, FL
The Home Depot 11,949 reviews - Miami, FL
Central Investigators (CIT Central Investigation Team) are responsible for the direction and support of Organized Retail Fraud (ORC) investigations within a...
Sponsored by Home Depot - 8 days ago
Asset Protection/Loss Prevention
The Home Depot 11,949 reviews - City of Sunrise, FL
Process individuals who commit theft and fraud. Identify (external and internal) incidents of theft and fraud....
Sponsored by The Home Depot - 18 days ago

ECONOMIC SELF-SUFFICIENCY SPECIALIST II

PeopleFirst Florida HR - Broward County, FL
This is a professional position investigating allegations of fraud for. Paraprofessional experience in a position where the major responsibility was determining...
4 days ago - save job - email - more...

Lead-Investigations - Anti-Money Laundering-Risk Consulting

Crowe Horwath LLP 50 reviews - Fort Lauderdale, FL
Anti-money laundering (AML) investigations experience. Financial Institutions fraud prevention, general compliance, or audit experience....
30+ days ago - save job - email - more...

Fraud System Implementation Specialist

Crowe Horwath LLP 50 reviews - Fort Lauderdale, FL
Experience building anti-money laundering and/or fraud prevention, detection and investigation programs at large financial institutions....
11 days ago - save job - email - more...

CTF/Counter Threat Finance - Intel Operations Specialist 3 -...

Northrop Grumman 1,554 reviews - Miami, FL
Certified Fraud Examiner (CFE) preferred. Experience desired includes human intelligence and signals reporting, criminal and regulatory investigations, cases...
3 days ago - save job - email - more...

Central Investigator LP-Miami, FL

The Home Depot 11,949 reviews - Miami, FL
Central Investigators (CIT Central Investigation Team) are responsible for the direction and support of Organized Retail Fraud (ORC) investigations within a...
Home Depot - 8 days ago - save job - email - more...

Auditor

Executive Office for U.S. Attorneys and the Office... - Miami, FL
$88,316 - $114,808 a year
If selected for this position, you will join a well-respected team that is responsible for providing expert auditing and accounting services and investigations...
usajobs.gov - 3 days ago - save job - email - more...

Asset Protection/Loss Prevention

The Home Depot 11,949 reviews - Fort Lauderdale, FL - +15 locations
Ability to interview and perform investigations. Process individuals who commit theft and fraud. Identify (external and internal) incidents of theft and fraud....
30+ days ago - save job - email - more...

Senior Internal Auditor

Spirit Airlines 115 reviews - Miramar, FL
Assist management with ethics investigations and the Company’s ethics program efforts. Certified Internal Auditor (CIA), Certified Information Systems Auditor...
22 days ago - save job - email - more...

Supervisory Securities Compliance Examiner

U.S. Securities and Exchange Commission 12 reviews - Miami, FL
$122,451 - $205,164 a year
(2) prevent fraud; Providing technical expertise for investigations and litigation of civil matters, administrative proceedings, and criminal prosecutions where...
Minority Corporate Counsel Association - 7 days ago - save job - email - more...

Investigations Manager

PwC 1,139 reviews - Miami, FL
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our consultants--who are former accountants, financial analysts,...
15 days ago - save job - email - more...
Fraud Investigation & Dispute Services Manager - Life Scienc...
EY 1,110 reviews - Miami, FL
Fraud Investigation & Dispute Services Manager - Life Sciences (Bilingual - Portuguese). Our Fraud Investigation & Dispute Services (FIDS) practice advises...
Sponsored by DiversityInc - 2 days ago
Daily Adjusters for Citizens Property Insurance
Pyka & Associates, Inc. - Pompano Beach, FL
Fraud Investigation Adjusters. SIU Specialists & Fraud Investigation Adjusters. Pyka & Associates, Inc....
Easily apply
Sponsored by Pyka & Associates, Inc. - 17 days ago

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