Fraud investigator Jobs in Miami, FL
Last updated: 1 day ago
VP Audit Project Leader (Anti-Fraud).At BNY, our culture empowers you to grow and succeed.As a leading global financial services company at the center of the world’s financial system we touch nearl...Show moreLast updated: 1 day ago
We are the creators of innovative projects such as eKnowID.ClarityIQ, a high-tech / high-touch investigative case management system.
MISSION We're on a mission to help the world make clear and informe...Show moreLast updated: 21 days ago
Frasco Investigative Services, a division of Frasco, Inc.Frasco is a full-service investigation corporation serving the insurance, legal, employment, and entertainment communities.Our client base i...Show moreLast updated: 3 days ago
The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks.The Card Fraud Analyst proactively identifies fraud trends and monitors the perform...Show moreLast updated: 1 day ago
This position will work a hybrid model (remote and office).The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations.
Clinical Fraud Investigator II.Conducts d...Show moreLast updated: 30+ days ago
Corporate private investigations agency seeks contract private investigators to work undercover at various locations throughout Massachusetts.
Ideal opportunity for Criminal Justice students / graduat...Show moreLast updated: 1 day ago
Requisition No : 846553 Agency : Children and Families Working Title : SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071687 Pay Plan : Career Service Position Number : 60071687 Salary : 54,500.Posting Closing...Show moreLast updated: 8 days ago
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection.
At the forefront of, we provide accurate data and ac...Show moreLast updated: 30+ days ago
Licensed and Experienced - To conduct surveillance in the Miami Area - P / T .Surveillance experience required.Pay commensurate with experience.Show moreLast updated: 30+ days ago
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.
We seek to be the #1 choice for the military...Show moreLast updated: 1 day ago
Ethos Risk Services is continuing to expand our team of.Experienced Licensed Investigators.Ethos Risk is one of the largest and most respected fraud investigations businesses in the US.Join us in u...Show moreLast updated: 30+ days ago
The Fraud Risk Detection Analyst Sr is responsible for analyzing fraud alerts and detecting fraud trends and patterns across multiple payment channels to mitigate risk through preventive actions.Th...Show moreLast updated: 1 day ago
Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012.With a relentless comm...Show moreLast updated: 30+ days ago
Job Type Part-time Description.Frasco Investigative Services, a division of Frasco, Inc.Frasco is a full-service investigation corporation serving the insurance, legal, employment, and entertainmen...Show moreLast updated: 30+ days ago
Employment Type : Full-Time, Mid-Level.Department : Financial Investigation.CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large fede...Show moreLast updated: 14 days ago
Credentialed Background InvestigatorJob Category : Service Contract ActTime Type : Full timeMinimum Clearance Required to Start : Top SecretEmployee Type : RegularPercentage of Travel Required : Up to 2...Show moreLast updated: 30+ days ago
Brush Creek Solutions (BCS) is seeking experienced Background Investigators (preferably DCSA and DHS credentialed) to join our nationwide professional team as independent contractors (1099).Top rea...Show moreLast updated: 12 days ago
- Promoted
VICE PRESIDENT, AUDIT PROJECT LEADER (ANTI-FRAUD)
BNYFL, United StatesFull-time
- Promoted
Lead Investigator
KENTECH ConsultingMiami, FL, United StatesPermanent
Investigator
Frasco IncMiami, Florida, United States, 33122$50,000.00 yearly
Part-time
- Promoted
CARD FRAUD ANALYST
Educational Federal Credit UnionFL, United StatesFull-time
Clinical Fraud Investigator II
Elevance HealthNW TH ST,MIAMI,FL$66,800.00–$120,240.00 yearly
Full-time
- Promoted
Undercover Investigator
DATA QUEST INVESTIGATIONS LTDMiami, FL, United StatesFull-time
- Promoted
SENIOR CHILD PROTECTIVE INVESTIGATOR
State of FloridaMiami, FL, United StatesFull-time
Associate Field Investigator
Ethos Risk ServicesMiami, FL, USA$18.00 hourly
Quick Apply
Private Investigator - Miami Area
Dana BlakleyMiami, FL, USPart-time
- Promoted
FRAUD STRATEGY & ANALYTICS ANALYST II
USAAFL, United States$77,120.00–$147,390.00 yearly
Full-time
Investigator
Ethos RiskMiami, FL, USAFull-time
- Promoted
Fraud Risk Detect Analyst Senior
City National BankMiami, FL, United StatesFull-time
Surveillance Investigator -Experienced
Command InvestigationsMiami, FL, USQuick Apply
Investigator
FrascoMiami, FL$50,000.00 yearly
Part-time
Financial Investigator
CGSMiami, Florida, United States, 33122$57,677.01–$78,275.94 yearly
Credentialed Background Investigator
CACI International IncMiami, FL, USFull-time
Background Investigator (1099)
Brush Creek SolutionsMiami, FL, USAQuick Apply
VICE PRESIDENT, AUDIT PROJECT LEADER (ANTI-FRAUD)
BNYFL, United States1 day ago
Job type
- Full-time
Job descriptionBeing client obsessed, sparking progress, owning it, staying curious, thriving together. Lead or participate in delivering complex and challenging Anti-Fraud audit assignments. assignments. Lead or participate in the end-to-end planning, fieldwork and reporting of Financial Crime and Sanctions audit assignments - this will require consideration of complex, judgmental business. Coach colleagues, review their work, and give meaningful feedback. Identify meaningful issues impacting business and operations under review, challenging management to ensure appropriate remedial action has been taken to address the issues identified. Prepare draft audit and project reports. Follow-up of audit actions and where necessary testing their implementation. Build and proactively manage relationships with key stakeholders and participate in Continuous Monitoring activities. Building new Anti-Fraud dashboards with Audit Data Analytics team. Act as a subject matter expert for Internal Audit on Anti-Fraud. Contributes to the development of the annual Anti-Fraud audit plan. Maintain up to date knowledge of industry best practice and regulatory requirements. Carry out other ad-hoc tasks and projects as directed by audit senior management. Represents Internal Audit on projects and at management meetings / committees. Good appreciation for partnering with auditing second line of defense compliance function. Have a data first mindset and harness advanced data analytics to deliver value-added audit projects. 7-10 years of experience working in financial services or banking, within Anti-Fraud audit or compliance. Knowledge of Anti-Fraud regulatory updates and recent frauds with BNY and the industry to ensure the firm has the necessary controls to prevent those transactions. Strong communication, influencing skills and confidence in communicating with stakeholders both internal and external both written and verbal with the ability to influence at a senior level. Substantial operations, conduct, and governance understanding and exposure. Strong anti-fraud risk and control mindset Self-starter with a high degree of self-sufficiency Excellent planning, co-ordination, organization, and presentation skills Thrives in a fast-paced environment and adaptable to change. Strong knowledge and use of Excel and other Microsoft software – PowerPoint, Word, Visio Strong interpersonal and teamwork skills, including with colleagues remotely. Ideally educated to degree level or equivalent professional experience and have completed a recognized relevant post-graduate qualification (e.g., CFE) but not essential America’s Most Innovative Companies, Fortune, 2024 World’s Most Admired Companies, Fortune 2024 Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024 Best Places to Work for Disability Inclusion , Disability : IN – 100% score, 2023-2024 Most Just Companies”, Just Capital and CNBC, 2024 Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024 Bloomberg’s Gender Equality Index (GEI), 2023
VP Audit Project Leader (Anti-Fraud)
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
Why You Should Join Us :
- Innovation is Our Core : At BNY Mellon, we are pioneers in the auditing field. We leverage advanced data analytics, AI, and automation to redefine how auditing is done. Be at the forefront of change!
- Make an Impact : Your analytical skills will directly influence our growth and success. You won't be a cog in the machine; you'll be a driving force behind our mission.
- Learn and Grow : We're committed to your professional development. Expect ongoing learning opportunities, mentorship, and a dynamic work environment that encourages you to push your limits.
- Collaborative Culture : Teamwork is at our core. Join a diverse group of individuals who collaborate, support, and inspire each other.
What We're Looking For :
We’re seeking a future team member for the role of Vice President, Audit Anti-Fraud Project Leader to join our Corporate Functions Audit team within Internal Audit. This role is in Lake Mary, Florida – Hybrid (3 days in the office).
In this role, you’ll make an impact in the following ways :
To be successful in this role, we’re seeking the following :
At BNY, our culture speaks for itself. Here’s a few of our awards :
Our Benefits and Rewards :
BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.
BNY is an Equal Employment Opportunity / Affirmative Action Employer - Underrepresented racial and ethnic groups / Females / Individuals with Disabilities / Protected Veterans.