Fraud jobs in Miami, FL

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Sr. Consumer Lending Internal Investigations Mgr
Wells Fargo - 17,179 reviews - Pompano Beach, FL 33072
Certified Fraud Examiner (CFE). 10+ years of fraud investigation experience. Demonstrated experience working with various lines of business and consulting with...
Fraud Prevention Manager
BankUnited - 47 reviews - Miami Lakes, FL
A minimum of seven (7) or more years of financial fraud prevention and detection including but not limited to plastic card fraud/disputes, ACH fraud/disputes,...
Financial Crimes Consultant 3
Wells Fargo - 17,179 reviews - Pompano Beach, FL 33072
Law enforcement or bank fraud investigation experience. 2+ years of fraud investigations experience Desired Qualifications....

Financial Investigator

Ruchman and Associates, Inc - Miami, FL  +1 location
Ruchman & Associates, Inc. is currently seeking Financial Investigators in multiple locations to support DEA's Office of Diversion Control (ODC). Some of
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Claims Recovery Audit Analyst I (Miami, FL)

Anthem, Inc. - 2,103 reviews - Miami, FL
Your Talent. Our Vision. At Simply Healthcare, a proud member of the Anthem, Inc. family of companies, it’s a powerful combination and the foundation upon

P.I.P. Adjuster I

UNITED AUTOMOBILE INSURANCE COMPANY - 16 reviews - Miami Gardens, FL 33169
Investigates and identifies PIP fraud files for SIU investigation and review. As a P.I.P....
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MERCHANT CASH ADVANCE- JR. Underwriter

Uplyft Capital - Aventura, FL
The Underwriting Processor position is an entry level position in our Underwriting Department with opportunities for growth. The ideal candidate would have a
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Special Agent, Office of the Inspector General

Miami-Dade County - 130 reviews - Miami, FL
Investigation of white collar frauds, including government business transactions, public procurement and program integrity frauds;...

Claims Investigator - Miami, FL

CoventBridge Group - 15 reviews - Miami, FL
This opportunity provides Investigative Services for clients to help fight fraud by gathering facts and delivering unbiased, objective information about a claim...
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Express- Loss Prevention Investigator - Miami, FL

Express - 974 reviews - Fort Lauderdale, FL  +1 location
Investigate and address subjects for retail theft and/or fraud -Conduct employee background checks -Support LPM in Auditing compliance initiatives -Work with...

Macys Asset Protection Detective

Macys The Falls Location - Miami, FL 33176
$22,880 a year
Respond to customer and associate incidents to facilitate first aid and minimize company liabilityRecover stolen merchandise and apprehend shoplifters and other...
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Member Service Representative

Miami Postal Service Credit Union - Miami, FL
Handle fraud, lost, stolen or forgery situations on member accounts. Serve as a source of information to fulfill all members or potential members’ inquiries....
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Fraud Analyst

ASSURANT - 1,372 reviews - Miami, FL 33157
Provide detailed analysis and recommendations to mitigate fraud and operational risks. Develop models to identify potential fraud and implement tools and...
AML Special Investigations and Controls Lead Analyst
BankUnited - 47 reviews - Miami Lakes, FL
The individual that fulfills this position must also maintain and stay abreast of emerging risks under the BSA/AML risk umbrella and must be able to perform...
Special Investigator II
ASSURANT - 1,372 reviews - Miami, FL 33222
Work with state fraud bureaus, law enforcement agencies and other special investigative units in combating insurance fraud....

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