Trabajos fraud remote en Miami, Florida (FL) State

Must Have one full year of recent contact center and or work from home contact center experience in the last 18 months. You must be flexible and open to work schedules that are mid shift to late shifts that include working the weekends as part of you weekly schedule. Job Complexity - Works on ass...

Embrace remote work and utilize digital tools to assist clients with their travel arrangements. Perks: Remote work flexibility promoting a healthy work-life balance. Benefits: Flexible Schedule Travel Perks Licensed & Bonded Personal Website E&O Insurance with Fraud Protection Daily Training...

The Fraud Governance Analyst position will play a key role in the development, implementation, and documentation (including refreshes) of the Bank's Enterprise Fraud Governance & Program framework. Responsibilities Operational Execution: Residing in the first line, this position exists to support...

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...

Daikin - 1638 NW 215TH ST [Customer Service Representative] As a Customer Service Representative at Daikin, you'll: Receive and respond to calls, emails, or instant messages from customers both internal and external; Enter and update caller/product information into the call tracking database (CRM...

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. The Technical Analyst position supports Digital team...

Applies specialized business knowledge to time-dependent deliverables and projects that involve multiple IT departments and business units. Trust business unit to support Identity and Access management (IAM) for technology applications provided by third party vendors. Primary responsibilities inc...

The Project Manager serves as the primary point of contact on one project, or multiple smaller projects. They are responsible for all aspects of the project(s) including project team performance, cost, quality, schedule, and safety. Computer Skills: Proficient with Microsoft Office; Microsoft Pro...

Experience: at least 5 years of current and comprehensive AML Transaction review, alerts clearing, and EDD / CDD review as well as BSA Audit experience. ...

Perform on-site Project Manager duties on small scope projects. Multi-Family Construction/Development Group currently seeking a Senior Project Manager. Provide direction to the project team to complete the projects safe and on time. Work with preconstruction, estimating and scheduling on project ...

We are looking for a detail-oriented Business Analyst with strong analytical skills to join our client in the health insurance industries team. Document business needs and translate them into technical specifications. ...

Our client is seeking a Business Analyst who is well-versed in data analysis, technical environments, and major system migration projects. Minimum of 7 years of experience as a Business Analyst in technical environments. The ideal candidate will play a key role in identifying business processes, ...

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...

Additionally, the Sales & Project Manager will manage projects in the South East region, overseeing project timelines, budgets, and client relations. Job Description: Sales & Project Manager, South East. Direct Shades and Blinds is seeking a dynamic and motivated Sales & Project Manager for the S...

Identify business areas that can be improved to increase efficiency and strengthen business processes. Responsible for supporting leadership with end-to-end business analysis for all areas under Commercial Operations including Onboard Revenue, Air Operations, Casino Operations, Gift Shop, Port Op...

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 ...

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 ...

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. ...

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...

We are seeking a motivated Compliance Analyst to join our team and ensure that our operations comply with regulatory requirements and industry standards. The ideal candidate will have a strong understanding of cryptocurrency regulations in the local area and a proactive approach to compliance. In...

We are seeking a skilled Financial Analyst with strong Power BI capabilities to join our finance team. Minimum of 3-5 years of experience in a financial analyst or similar role. This role involves a 60/40 split between using Power BI for reporting and dashboard management and performing tradition...

However, its performance and data model flexibility issues necessitate a review of the data strategy. The client aims to replace SAP BFC and build a new data platform, with Phase 1 (Feb-May 2023) defining data needs, target architecture, and a macro roadmap. Refines AUM data granularity from affi...

The Project Manager will be responsible for overseeing and managing all aspects of construction projects, including planning, budgeting, scheduling, and coordinating with subcontractors and suppliers. This is a full-time hybrid role for a Project Manager at FXD Construction LLC. Our portfolio inc...