Jobs near Miami: 5,690
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
86
13mi
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
83.3
5.1mi
Updated: October 10
Channel Sales and Partnerships Manager –Insights, Identity, Fraud, and Open Banking Solutions (Open to Remote US)
Miami
Meet assigned targets for revenues through and with channel partners - Define the desired profile of potential partners with the help of management - Research, identify, qualify and screen potential partners that align with the target partner profile - Gain qualified partners’ commitment to becoming ...
Search Terms: Channel Sales, Manager, Solutions, Sales, Banking
83
0.9mi
Updated: November 02
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
82.3
13mi
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
78.1
15mi
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
71.8
0mi
Updated: November 01
Senior SIU Investigator - major case field role - Florida
Miami
As a dedicated SIU field investigator, within defined guidelines and framework, you will help protect USAA and our members from potential fraudulent claims by investigating complex fraud investigations with significant financial impact to USAA. This may involve working with Legal Counsel, government ...
Search Terms: Investigator, Senior, Fraud, Operations, Technology
69.3
0.9mi
Updated: October 12
Valet
MIAMI
SP is driven by Our Promise, "Making Every Moment Matter for a World on the Go." Our team understands that time is scarce, so we are intentional about putting ourselves in the shoes of those we serve. The result is a unique combination of talented people and industry-leading technology that enables S...
Search Terms: Valet, Hotel, Transportation
0
0mi
Updated: November 14
Finance Manager
Miami
About Four Seasons:Four Seasons is powered by our people. We are a collective of individuals who crave to become better, to push ourselves to new heights and to treat each other as we wish to be treated in return. Our team members around the world create amazing experiences for our guests, residents,...
Search Terms: Finance Manager, Manager, Finance, Operations, Accounting
0
0mi
Updated: November 14
Housekeeping Supervisor
Miami
The Housekeeping/ Janitorial Supervisor is responsible for directly managing and ensuring timely completion of the janitorial operations of the janitorial personnel. Specific responsibilities include employee training and orientation of cleaning products, chemicals, equipment, inventory control, qual...
Search Terms: Housekeeping Supervisor, Supervisor, Housekeeping, Operations, Hotel
0
0mi
Updated: November 13
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