Fraud Investigator Jobs in Miami
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Search Results - Fraud Investigator Jobs in Miami
Miami
Identifies incoming calls for trends, or of a suspicious nature and notifies management and/or Fraud Investigations Unit.
• Thorough understanding of digital banking applications, branch systems as well as the flow of branch balancing.
• Achieves key...
icims.com -
Miami
the Medicaid Fraud Control Unit in Miami, Florida.
Pay: 56, Annually
Qualifications:
A bachelors degree from an accredited college or university and one (1) year of professional experience in research, investigations, investigative analysis...
tiptopjob.com -
Dynamico-Fort Lauderdale, 25 mi from Miami
Review and investigate chargebacks, disputes, and payment discrepancies to ensure accurate resolutions.
• Verify client identity and documents to ensure compliance with KYC and AML regulations.
• Monitor and analyze transactions for potential fraud...
mindmatch.ai -
The Symicor Group-Boca Raton, 41 mi from Miami
the assigned staff in executing the risk-based plan for all internal reviews, compliance reviews, loan reviews, internal audits, and fraud investigations.
Participating and consulting with management on emerging issues through effective, timely, and relevant...
resume-library.com -
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