Jobs near Coral Gables: 5,679
RS
Relevance Score ranked on: FRAUD
Fraud Investigation Support Analyst (Remote)
Miami Lakes
The Investigations Support Analyst is a key role in the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for level 1 (documentation) case management of external fraud investigations that include but are not limited to, identity theft, new account fraud, check ve...
Search Terms: Support Analyst, Fraud, Support, Analyst, Team Lead
87.3
10mi
Updated: November 13
GCO Wealth Supervision - AML/Fraud Risk Analyst
Coral Gables
Responsible for execution of end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud a...
Search Terms: Risk Analyst, Fraud, Risk, Wealth, Analyst
87.2
0mi
Updated: October 10
Fraud Operations Analyst II (Zelle Fraud Claims Investigations)
Miami Lakes
The Fraud Operations Analyst II is a key role in the Fraud Operations Unit of the Corporate Fraud Division, responsible for fraud prevention, detection and recovery. The Fraud Operations Analyst II role requires a strong knowledge of operating rules for each payment solution, and software functionali...
Search Terms: Operations Analyst, Fraud, Operations, Claims, Analyst
82.7
10mi
Updated: October 03
Fraud Analyst II
Miramar
Monitor and detect potential fraudulent activities in a timely and effective manner. Analyze and detect fraud trends, patterns and common points of compromises on portfolios to mitigate exposure to risk through implementation of preventive actions. Responsibilities:Daily monitoring of monetary and no...
Search Terms: Fraud, Analyst, Fraud Prevention, Operations, Technology
78
17mi
Updated: October 16
LAW ENFORCEMENT INVESTIGATOR II - 41000981
MIAMI
This position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami, Florida. This position is in the Medicaid Fraud Unit. The Attorney General's Medicaid Fraud Control Unit is a Florida-certified law enforcement agency. The duties of this position require a state-c...
Search Terms: Investigator, Officer, Healthcare, Operations, Fraud
68
5.1mi
Updated: November 01
Electrical Intern
Coral Gables
At EXP, we’re driven to provide innovative solutions for the world’s built and natural environments. As a team of engineers, architects, designers, scientists, creators and a community of professionals, we bring diverse and talented people together to solve the world’s most complex challenges. Here, ...
Search Terms: Electrical, Intern, Designer, Technology, Business Services
0
0mi
Updated: November 13
Clinical Partner 1, CNA, Med Sug 2 South, $4000 Bonus, FT, 7P-7\:30A
Coral Gables
Search Terms: Clinical, Healthcare
0
0mi
Updated: November 05
Front Office Agent
Coral Gables
Welcome and register guests in an outstanding friendly, professional, and efficient manner, assigning rooms which satisfy all special requests. Obtain necessary credit and payment information from guests. Provide check cashing and foreign currency conversion for hotel guests. Coordinate with other ho...
Search Terms: Office Agent, Office, Agent, Hotel, Business Services
0
0mi
Updated: November 13
HR Coordinator
Coral Gables
The Human Resources Coordinator is responsible for effective execution of HR support functions for multiple site locations Hourly Range $20-$21/ hour DOE. Essential Job Duties and Responsibilities: Provide HR assistance to on-site and remote employees and managers. Provide all Oracle administration f...
Search Terms: HR Coordinator, Coordinator, Project Management, HR Generalist, Administrative
0
0mi
Updated: November 13
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