Fraud jobs in Miami, FL

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Underwriter / Risk Analyst
Es Solo Group - Fort Lauderdale, FL
Assess fraud and credit risk exposure. Five to seven years of experience in credit, fraud analysis experience or equivalent. Who is Es Solo Group?...
Easily apply
Product and Operation Specialist
$16.50 an hour
Identifies potential fraud red flags to minimize company risk and helps to implement the appropriate controls to avoid/ minimize risk for CheckDirect, Money...
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Fraud Analyst - SafeLink Compliance
Fraud Compliance review of applicant applications and documents delivered to back office agents for approval. The Fraud Analyst, SafeLink Compliance handles the...
Desired Experience: Legal Research, Excel, Microsoft Access

Fraud Investigator I

DADE COUNTY FEDERAL CREDIT UNION - 28 reviews - Miami, FL
Fraud Investigator (Main Branch). The position is responsible for investigating debit card fraud cases. Provides support to Credit Union employees on fraud and...

Insurance Fraud Investigator Trainee - Miami FL

CLAIMS VERIFICATION, INC - 12 reviews - Miami, FL
CVI is the premier insurance fraud investigation company in the industry since 1978. (CVI) is looking for qualified candidates for an INSURANCE FRAUD...
Desired Experience: Microsoft Word, Surveillance
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Jr. Fraud Analyst

Tropical Financial Credit Union - 20 reviews - Miramar, FL 33025
Assists in maintaining Fraud Logs of all reported Fraud incidents. Risk and Fraud Investigations Manager. This role serves as a backup to the Fraud Investigator...
Desired Experience: Microsoft Office, Excel

Fraud Consultant (Spanish, SQL)-FICO Latin America

FICO - 114 reviews - Miami, FL
Fraud management experience with exposure to different verticals (payment card fraud, check fraud, ach/wire, loans, etc.)....
Desired Experience: CISSP

Fraud Analyst

CACI - 1,327 reviews - Miami, FL 33193
Familiarity with investigative tools, public and private records databases, and fraud investigations helpful. Responsibilities/Duties:....
Desired Experience: Legal Research, Microsoft Office

Background Investigator

Perspecta - 6 reviews - Miami, FL
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....
Desired Experience: Reliable Transportation, Driver's License

Auditor - Healthcare Fraud

Perspecta - 6 reviews - Miramar, FL
Perspecta has an immediate need or Medicare Fraud Auditor in Miramar, FL. Experience in reviewing claims for technical requirements, performing medical review,...
Desired Experience: Microsoft Office

Corporate Investigator

BB&T - 1,937 reviews - Miami, FL   +1 location
Provides professional consultation to Regional Executives, Lines of Business Senior Managers, and Subsidiaries and Affiliates on financial fraud, or safety...
Desired Experience: Microsoft Office

Fraud Analyst – SL Compliance

TracFone Wireless - 77 reviews - Miami, FL
Fraud Compliance review of applicant applications and documents delivered to back office agents for approval. TracFone Wireless Inc....
Desired Experience: Legal Research, Excel, Microsoft Access

Fraud Analyst - SafeLink Compliance

TracFone Wireless - 77 reviews - Miami, FL
Fraud Compliance review of applicant applications and documents delivered to back office agents for approval. The Fraud Analyst, SafeLink Compliance handles the...
Desired Experience: Legal Research, Excel, Microsoft Access
Regional Compliance Officer
The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned territory. The incumbent is a primary compliance...
Financial Crimes Manager 3
Wells Fargo - 27,064 reviews - Miami, FL 33222
Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance....
Desired Experience: CFE, Management Experience