Fraud Investigations jobs in Fort Lauderdale, FL

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 1 to 10 of 91
Upload your resume - Let employers find you
Investigator I - Florida
BankUnited - 50 reviews - Miami Lakes, FL
Conducts external investigations to include, check fraud, ATM/Debit card fraud, new account fraud, kiting, identity theft, wire fraud and other fraud schemes....
Senior Manager, Financial Crimes Forensic Accounting
Barclay Simpson - Miami, FL
Our client is a major global banking group and they are looking to recruit a senior manager into their financial crimes, investigations and forensic accounting...
SIU Investigator
The SIU division encompasses complex claims investigations, suspicious and fraudulent claims investigation, reports to and coordination with law enforcement or...
Easily apply

Fraud Senior Investigator

Cigna - 2,312 reviews - City of Sunrise, FL
Related experience in commercial, Medicare or Medicaid insurance investigations is required. Responsible for the technical development, support and oversight of...

Corporate Investigator

BB&T - 1,361 reviews - Miami, FL
Responsible for investigations related to internal and external fraud impacting the corporation and subsidiaries and evaluate operational risk to provide...

Criminal Investigator (Bilingual)

U.S. Federal Government - 355 reviews - Miramar, FL
$54,584 - $70,434 a year
And investigations of violations to Title 18, United States Code, which involves fraud; Such experience includes assisting on criminal investigations,...

Student Cooperative - Paid (SAFO)

U.S. Federal Government - 355 reviews - Miami, FL
$15.88 - $20.76 an hour
The USPS OIG is seeking students enrolled in college/university programs to fill our Student Cooperative position in the Office of Investigations, Southern Area...

Police Service Aide I

City of Lauderhill - 5 reviews - Lauderhill, FL
$31,316 a year
Under general supervision of the Police Department, the purpose of the position is to provide support for all components of the Lauderhill Police Department

Sr. Fraud Investigator - Weston

Florida Community Bank - 31 reviews - Weston, FL
Participate in investigations and work closely with BSA Department following up on investigations forwarded to Fraud Department and completing required...

BSA AML Investigator

Regions Bank - 1,360 reviews - Fort Lauderdale, FL
At Regions, our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator II completes extensive thorough investigations of fraud and other alerts and...

Investigative Support / Export Compliance Analyst (ISA I-C)

The West River Group - Miami, FL
$37.88 an hour
Assist Global Security with developing intelligence for potential criminal investigations; This position will provide support to the Inspection Service's Export...
Easily apply

Fraud Investigator

BrightStar Credit Union - 1,006 reviews - City of Sunrise, FL  +1 location
Common types of fraud relevant to investigations will include check fraud, identity theft, account takeover and other various financial crimes....

Healthcare Data Analyst

HS1 Medical Management, Inc. - Fort Lauderdale, FL
Develop and deploy analysis methods for detecting healthcare waste, fraud, and abuse. Provides data & informatics support and analyses including quality...
Easily apply
Fraud Manager
Confidential Progressive Financial Institution - Fort Lauderdale, FL
Strong candidates will have a banking background in fraud, BSA/OFAC, ATM/VISA debit fraud, investigations, and strong leadership skills to mentor and coach...
Easily apply
SVP & Chief Security Officer
Sitel - 5,776 reviews - Miami, FL
Oversee investigation of any security violations or commercial fraud throughout the company. Summary of Primary Job Responsibilities:....

Never miss a job. Get new jobs emailed to you daily.

Be the first to see new Fraud Investigations jobs in Fort Lauderdale, FL
You can cancel email alerts at any time.