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Fraud jobs in Miami, FL

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Financial Investigative Analyst
NTT DATA - 363 reviews - Miami, FL
At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees have been key factors
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Credentialing Analyst
Eon Heath Plans - Miramar, FL
Description: The Credentialing Analyst is responsible knowing the guidelines and requirements set forth by agencies, such as CMS, NCQA, and URAC that
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Compliance Oversight Analyst
Eon Heath Plans - Miramar, FL
Identification of instances of non-compliance and/or potential Fraud, Waste and Abuse. Working with the Medicare Compliance Officer, responsible for the...
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Investigative Analyst

ISN Corporation - Miramar, FL
The Investigative Analyst is responsible for identifying subjects, initiating investigations, and developing cases for potential Medicare/Medicaid fraud....

CRM-Healthcare Fraud - Paralegal/Legal Assistant - Miami, FL...

CACI International Inc - 782 reviews - Miami, FL
Job Requisition Number: 118444 Category: Service Primary Location: Miami, FL, US Security Clearance: DOJ MBI Clearance Status: Must be Obtainable Schedule:

Senior Specialized Support Representative Job

Visa - 278 reviews - Miami, FL
Support the different SFG tasks (Disputes escalations, PAS Fraud, Falcon VIP, Falcon Outbound, and EOD Queues). Senior Specialized Support Representative....

Surveillance Analyst 3

BankUnited - 37 reviews - Miami Lakes, FL
The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and fraud using various...

Financial Investigators - Asset Forfeiture -Miami

ASRC Federal - 22 reviews - Miami, FL
Law enforcement experience planning, conducting and participating in complex financial investigations with a minimum of five years in a specialized area of...

BSA Analyst III

Sabadell United Bank - 19 reviews - Coral Gables, FL
Minimum 3-5 years of investigative or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law...

PIP Representative

National General Insurance - Miami, FL 33126 (Flagami area)
Fraud TrainingCasualty IAEI's Legal Principals or completion of the Associate in Claims designation (AIC 33, 34, 35, 36)????????...

Fraud Clerk

DADE COUNTY FEDERAL CREDIT UNION - 13 reviews - Miami, FL
Fraud Clerk - Fraud Department. Prepares and submits monthly write-off report to the Fraud Manager. Provides support to Credit Union employees on fraud and...

Due Diligence Analyst 2

BankUnited - 37 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...

Financial Investigative Analyst

NTT DATA - 363 reviews - Miami, FL
At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees have been key factors
Affiliate Marketing Coordinator
INTERNATIONAL VAPOR GROUP - Miami, FL
Perform general account management duties such as monitoring for fraud and program compliance and day-to-day communication via phone, e-mail and skype....
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Appeals/Denials Coordinator
Maintain confidentiality and comply with Health Insurance Portability and Accountability Act (HIPAA) and fraud and abuse prevention detection policies and...
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Company with Fraud jobs
NTT DATA is your Innovation Partner anywhere around the world, with operations in more than 40 countries.