Financial fraud jobs in Miami, Florida (FL) State

KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and looking forward we do not anticipate that slowing down. In this ever-changing market environment, our professionals must be adaptable and thrive in a collaborative, team-driven culture. A...

The Director of Fraud Prevention will safeguard the organization's financial integrity and customer trust through effective fraud management strategies and compliance practices. Evaluate and implement new fraud detection tools, technologies, and industry best practices to continuously enhance the...

The Director of Fraud Prevention will safeguard the organization's financial integrity and customer trust through effective fraud management strategies and compliance practices. Evaluate and implement new fraud detection tools, technologies, and industry best practices to continuously enhance the...

Talento has partnered with a large, publicly traded organization that is on a hyper growth path and scaling its Internal Audit team. The Internal Auditor will enhance the Company’s internal control environment and ensure compliance with regulatory requirements and US GAAP. This role is responsibl...

KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting practice. Minimum of eight years experience in fraud-related operations, strategy, oversight and compliance in the financial or professional services industries. ...

The Professional Practice Nurse Specialist works closely with Director of Nursing to assure high quality clinical programs and to maintain regulatory compliance within the facility. Nurse Specialist functions in the role of clinical leader to promote, develop, and assist with fostering innovation...

The Professional Practice Nurse Specialist works closely with Director of Nursing to assure high quality clinical programs and to maintain regulatory compliance within the facility. Nurse Specialist functions in the role of clinical leader to promote, develop, and assist with fostering innovation...

Key Profile: Experience: A minimum of 8 years of experience as a Business Analyst, with a focus on healthcare systems integration, particularly imaging technology (RIS, CVIS, PACS). The Business Analyst Lead will be responsible for gathering comprehensive requirements, creating detailed test plan...

The role involves collaboration with business analysts, solution architects, developers, and testers to assess needs and define the technical system requirements for solutions. Hours: Monday - Friday, 8:00 AM – 4:30 PM, Standard business hours. Experience analyzing multi-tier applications, specif...

We are seeking a motivated and customer-focused individual to join our team as a Customer Benefits Representative. In this role, you will be responsible for providing outstanding service to our customers, assisting them in understanding and maximizing the benefits they receive from our products/s...

You’ll continue to work closely with managers and mentors who will teach you all of the skills you’ll need to grow and advance your career in our Fortune 500 company, with a clear career path from an entry level Operations Manager all the way to an Area Vice President. Join Avis Budget Group, a g...

Business Risk and Compliance Analyst. A client of Insight Global is looking for Business Risk and Control Analyst This position is responsible for supporting the IT risk management and issue tracking processes, including providing guidance, developing risk assessments, monitoring issues, and repo...

Our client is seeking a Senior Financial Analyst with experience utilizing Power Bi. Ensure compliance with internal and external accounting standards and financial policies. Strong quantitative financial skills. ...

Additionally, the Senior Business Analyst will work with the IS department to maintain data integrity and enhance data collection processes across business intelligence environments. This role is tasked with managing projects by collaborating with management and business partners to define object...

HUGE Opportunity for an established Sales/Project Manager to join an incredible scaling company within the architectural systems space. ...

We are seeking a Credit Analyst for Credit Cards and Consumer Loans to lead the development, design, and enhancement of our consumer loans and credit card policies, procedures, and credit analysis. Develop and implement credit strategies for consumer loans and credit cards that align with the ban...

Ensure compliance with internal and external accounting standards and financial policies. Conduct in-depth financial analysis and reporting. Collaborate with cross-functional teams to drive financial performance. Present findings and recommendations to senior management. ...

Identify and analyze passenger and crewmember shipboard risks as part of confidential investigation of incidents/claims in anticipation of litigation at the direction of legal counsel. On a daily basis review incident data to identify potential risks. Conduct risk assessment based on collaboratio...

Very stable and well-recognized company in Miami is seeking a Senior Financial Analyst! Excellent benefits and upward trajectory. Prepare and present insightful financial reports to senior management, highlighting key performance indicators and financial metri. Act as a financial advisor to senio...

Our client is seeking a Financial Analyst with strong Power BI experience to join their team. Minimum of 3 or more years of experience in a financial analyst or similar role. This position will be a 60/40 split between using Power BI for reporting and dashboard management and performing standard ...

Manage projects including product development, new item launches, product review preparations, special requests, and large commercial projects. Work with the sourcing team to collect all required information to introduce a new product for product review one-time special projects and large commerc...

Support Phase 3 and subsequent phases as a business analyst, addressing Finance and IT business issues. Project management and business analysis: user relations, specifications, testing, and delivery acceptance. ...

Reporting to the Senior Manager, Performance Marketing, the Data Analyst plays a crucial role in supporting the organization's data and analytics strategy by working closely with the business to execute on data-driven initiatives. You will be responsible for developing data solutions, performing ...

Perform risk assessments on operations, functions, projects and processes to ensure compliance with policies, procedures, and regulations and determine whether risk tolerances are in line with the organizations risk appetite. Ensure risk assessment frameworks identify all risk threats, potential ...