Fraud Investigator: Average Salary in Miami, FL in 2024

The Senior Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting the most complex fraud cases, implementing Bank-wide enhancements to accelerate corporate and strategic business objectives, and serving as a trusted advisor to internal a...

The Senior Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting the most complex fraud cases, implementing Bank-wide enhancements to accelerate corporate and strategic business objectives, and serving as a trusted advisor to internal a...

Minimum of 3+ years’ experience in fraud investigations/Consumer Fraud Industry experience (auto, card, mortgage, etc) required. Provide investigative and fraud risk services in support of the Automotive Finance Line of Business. Maintain current knowledge and awareness of investigative fraud techni...

The Senior Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting the most complex fraud cases, implementing Bank-wide enhancements to accelerate corporate and strategic business objectives, and serving as a trusted advisor to internal a...

The Senior Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting the most complex fraud cases, implementing Bank-wide enhancements to accelerate corporate and strategic business objectives, and serving as a trusted advisor to internal a...

Calculates total attempted fraud amounts as well as total loss amounts on all confirmed fraud cases. Conducts investigations of potential/suspected financial crimes and/or fraud. Takes appropriate action to stop or prevent data or monetary losses by assessing internal controls and procedures associa...

This position is responsible for conducting comprehensive external fraud investigations on check fraud, wire fraud, account take over, identity theft, new account fraud, elderly exploitation, and other types of fraud, to detect and prevent fraud losses to the bank and the customer. The Fraud Investi...

Assists in the application of data analysis and data modeling techniques to establish, modify, and maintain basic data structures and their entity descriptions, relationship descriptions, and attribute definitions according to client specifications. Participates in the development and maintenance of...

Assists in the application of data analysis and data modeling techniques to establish, modify, and maintain basic data structures and their entity descriptions, relationship descriptions, and attribute definitions according to client specifications. Participates in the development and maintenance of...

The Administrative Assistant will be responsible for providing administrative support to the Program Director and program staff. The Administrative Assistant reviews, and files notes/charts, maintains all program databases, assists with scheduling of groups sessions, types documents; uses Word and E...

The Manager, Business Analysts is responsible for leading/managing a team of Business Analysts and/or Senior Business Analysts, to enable the delivery of technology solutions that deliver the intended business value. Our Business Analyst team works on a variety of projects, both internal, product im...

As an Administrative Clerk, you will be responsible for providing administrative support, managing office tasks, and ensuring efficient operations. We are seeking a detail-oriented and organized Administrative Clerk to join our team. Provide general administrative support to the team as needed. Prev...

The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk Advisor to develop and refine rules. The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. Monitors...

Cielo has partnered with Cornerstone Building Brands to hire 4 Product- Data Analysts for an 18-month contract and 1 full-time, permanent. Work as the liaison between Engineering, technology and procurement teams on development and optimization of product data across multiple systems / processes wit...

The Senior Compliance Analyst will also assist with special projects and or reviews relative to transaction monitoring, AML, and Sanctions. Compliance Analyst reports to the BSA/AML/OFAC Team Leader. The Senior Anti-Money Laundering Analyst will assist in identifying potentially suspicious transacti...

Miami with projects in the 3 counties. Report significant issues in a timely manner to the Project Executive / SR PM / VP's and prepare Weekly / Bi-weekly and Monthly Progress Reports. Evaluate approvals for all changes in project scope, budget and/or schedule. Supports with preconstruction and esti...

IT Intermediate Business Information Analyst. The Business Analyst (Consultant) will report to a Principal Program Manager. Lead the development of annual operating plans, capital budgets and forecasts, and build business cases for new business initiatives (cost/benefit analysis). In this role you w...

Junior Business Systems Analyst. You'll work alongside experienced analysts and stakeholders to understand current business processes, identify areas for improvement, and translate those needs into actionable plans. Minimum of 2 years of experience as a Business Analyst or a related role preferably ...

Job Title: Administrative Assistant. Administrative Assistant needed to join our team. Experience as an Administrative Assistant or in a similar role. To support in various administrative tasks, and the operations of the office. ...

Expert knowledge of and experience with data blending - advanced data analytics software(Tableau and Alteryx preferred but not required), databases (oracle, SQL Server, etc. World Fuel Services is looking for an exceptional data analytics expert to synthesize and leverage our business aviation datas...

Our client is seeking to hire a versatile and highly motivated Special Project Manager who will also be responsible for the dual role of Executive Assistant and Personal Assistant to a small team of high net worth business executives. Appreciated previous titles: Executive Assistant, Chief of Staff,...

We are seeking an independent person who is a team player, can work autonomously, and is committed to the long-term success of our program goals and constituents.Essential Functions and Key Responsibilities:.Data collection and data entry.Maintain office records and files.Contact vendors and service...

Project Manager reporting to the Sr. Project Manager to oversee the design and construction of Royal Caribbean Group’s new campus in PortMiami (i. Project Manager will be integral in establishing and administering the commercial processes that will be required to comply with internal and governmenta...

Customer Service Specialist/Administrative Assistant**. Keywords:** customer service, office, administrative assistant, representative, data entry, customer retention, self-starter, communication, scheduler, accounts payable, accounts receivable. ...

The Senior Business Intelligence Analyst is responsible for providing actionable insights on clinical and operational outcome metrics that unlock business growth and contribute to the success of ChenMed’s overall performance. Leverages data analytics and medical modeling to provide insight into & re...