Fraud jobs in Hialeah, FL - Page 2Create job alerts

The Manager, Credit Card Fraud Investigations, is responsible for building and leading a newly established fraud investigation team. Monitor industry trends, emerging fraud schemes, and regulatory changes to proactively mitigate risks. Evaluate and oversee relationships with third-party fraud det...

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. Investigate an...

CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification.

Job Description Who We Are Frida is more than a brand built to support parents. We get parents. We know all about the often unbelievable realities of parenthood, because we’ve been in the trenches. Over the last 9 years, we’ve dedicated ourselves to developing the tools (and sometimes the tips...

Job DescriptionAre you are looking for the opportunity to make more money, join a high performing team with a family-like culture, and have all the resources you need to help more families, contact us! Quintessential Mortgage Group has been the ‘best in class’ and is rapidly expanding. With our 5...