Fraud Manager
Franchise World Headquarters, LLC
Franchise World Headquarters, LLC in Miami, FL, is seeking a Sr. Analyst, Fraud & Payment Analytics to detect, analyze, and prevent fraud across payment channels and regions. The role partners with vendors and internal teams to implement mitigations and optimize processes. You'll work with large datasets, advanced analytics tools, and cross-functional teams to translate findings into executive-ready insights and contribute to PCI compliance across markets. #J-18808-Ljbffr
- ...is a leading private bank with a devoted team of relationship managers serving many sophisticated U.S. and international high net worth... ...Coordinate cross-functional resolution with Treasury, Compliance, Fraud, IT, and Branch leadership; ensure clear ownership and rapid...FraudWork at office
$145k - $150k
...Job Title: Pharmacy Manager -Miami Florida Pharmacy MUST BE BI-LINGUAL SPANISH Address-7900 NW 27Th Ave Work Hours-8:30 to 5:30 Mon-FriNO... ...Management Keep abreast and stay current with HIPAA and Frauds Waste and Abuse credentialing. Comply with all applicable legal...FraudLocal areaNight shift- ...Provide support and education to patients on their medications. Management of staff pharmacist and technicians, if applicable. Motivate,... ...Workflow Management Keep abreast and stay current with HIPAA and Frauds Waste and Abuse credentialing. Comply with all applicable legal...FraudLocal areaMonday to FridayWeekend work
$86.8k - $198k
...verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...weekends, and closed most federal holidays Nuvem Rx’s Pharmacy Management Team is looking for a compassionate, patient centric Pharmacist... ...Workflow Management Keep abreast and stay current with HIPAA and Frauds Waste and Abuse credentialing. Comply with all applicable legal...FraudLocal areaMonday to FridayWeekend work
- ...Pharmacy Manager-Bilingual Miami, Florida | On‑Site | Full‑Time Who We Are NuvemRx helps community health providers deliver on their mission... ...with federal, state, and local regulations, including HIPAA, Fraud, Waste & Abuse, and applicable pharmacy practice standards....FraudFull timeLocal areaMonday to Friday
- ...Enterprise AEs and SDRs underneath you. If you only want to manage from a forecast spreadsheet, this is not the job. If you want to... ...adjacent regulated industries. Familiarity with KYB, KYC, IDV, AML, fraud, underwriting, or onboarding tooling ~ A genuine player/coach...FraudContract workWork at officeFlexible hours
$71k - $89k
...FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing... ..., 122nd St Division: Air & Sea Job Posting Title: Project Manager, Cruise - 119403 Time Type: Full Time Project Manager,...FraudFull timeWork experience placementWork at officeLocal areaWorldwide$14.5 per hour
...are quickly and efficiently placed on the sales floor. •Acts as Manager on Duty when needed, taking full responsibility for store... ...Position Type: Hourly Position Starting At: $14.50 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious...FraudHourly payPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift- ...Liquor Store Manager Fresco y Mas is committed to fostering a work environment where all associates can be authentic, feel valued, while... ..., or issues, and illegal activity, including robbery, theft or fraud. Ensures adherence to wage and hour policies and regulations....FraudWork at officeLocal areaShift workNight shift
- ...Investigate product-related claims and internal quality issues Manage and resolve incidents with timely reporting and documentation... ...including mock recalls and supporting documentation Implement food fraud detection, lab testing, and swab sampling programs Additional...Fraud
- ...authentic, feel valued, while reaching their full potential. Manages the daily operations of the bakery department. Increases customer... ..., or issues, and illegal activity, including robbery, theft or fraud. Ensures adherence to wage and hour policies and regulations. Cultivates...FraudWork at officeLocal area
- ...Grocery Manager Fresco y Mas is committed to fostering a work environment where all associates can be authentic, feel valued, while... ..., or issues, and illegal activity, including robbery, theft, or fraud. Ensures adherence to wage and hour policies and regulations. Cultivates...FraudHourly payWork at officeLocal area
- ...The Office of the Attorney General in Florida seeks a Law Enforcement Investigator II in Miami to conduct Medicaid fraud investigations, collect evidence, interview witnesses, and assist in prosecutions. The role requires certification and adherence to training standards...FraudWork at office
- A leading surveillance company is seeking an Experienced Field Investigator in Miami, FL to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. Responsibilities include performing covert surveillance, capturing video evidence...FraudWeekend work
- ...The Technical Product Manager owns the technical health and delivery readiness of the payments product backlog. This person works at the... ...experience within the B2B payments domain, including Wire / RTP. Fraud, Compliance & Risk OFAC screening — Fircosoft. AML / BSA...Fraud
$40k
...preparing cases for trial, and must be well-versed in researching and drafting briefs and motions. Experience handling negligence, fraud, professional negligence matters, as well as complex jurisdictional issues is preferred. Federal or state clerkship and/or appellate...FraudWork at officeImmediate start- ...Compliance and Title 31 requirements and concerns. Collects and analyzes data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with gaming regulations, laws, internal controls, or policies. Review, recommend, and execute changes to internal...Fraud
$97.3k - $125.54k
...our nation. At the FBI, you will have the opportunity to channel your expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. From conducting high-stakes investigations to leveraging your depth of knowledge in cybersecurity to uncover...FraudWork at officeLocal area$260k
.... Key Practice Areas Complex commercial litigation Business and fraud disputes Shareholder and corporate governance disputes International... ...writing, motion practice, and courtroom skills Ability to manage complex matters, develop strategy, and interface with clients Desire...FraudFull timeWork at officeRemote work$93.75k - $133.2k
...investigate violent crimes. At the FBI, you will have the opportunity to leverage your skills to protect against cyberattacks, terrorism, fraud, and evolving threats. Using your analytical skills, data analysis capabilities, attention to detail, and experience working with...FraudWork at officeLocal areaShift work$93.75k - $133.2k
...leverage your skills to protect against cyberattacks, terrorism, fraud, and evolving threats. Using your analytical skills, data... ...developed strength in financial analysis, budgeting, and risk management. That expertise has been shaped through your experience in U.S....FraudWork at officeLocal areaShift work- ...protective operations. Responsibilities Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice...FraudOverseas
- ...FL. The ideal candidate will have 3-5 years of retail pharmacy management experience , strong leadership abilities, and be fluent in both... ...pharmacy laws and regulations. Maintain compliance with HIPAA and Fraud, Waste, and Abuse requirements. Ensure adherence to...FraudFull timeLocal areaRelocationVisa sponsorshipMonday to Friday
- ...including cashboxes, vault, ATM, and TCRs to ensure center cash is managed, balanced, and secured within the established limits following... ...when providing approvals and overrides to safeguard against fraud and errors. Stay informed on operational updates and communicate...FraudWork at office
- ...The Fraud Prevention Specialist, as part of the 2nd line of defense, is responsible for the completion of the Fraud Monitoring and... ...as needed. Escalate cases to a subject‑matter expert (SME) or management when appropriate. Through root cause analysis, identify if fraud...FraudFull timeWork experience placement
$99k - $225k
...you can help turn these complex data sets into useful information to solve global challenges. Across private and public sectors—from fraud detection to cancer research to national intelligence—we need you to help find the answers in the data. On our team, you’ll use your...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$99k - $225k
...expert while broadening your skills in security and compliance management.Join us. The world can’t wait. You Have: Experience conducting... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...followed and establish the proper techniques to discover and prevent fraud. Assist with compilation of information for preparation of tax... ...vendors and internal companies, directors, executives, managers, and employees in a professional manner while maintaining transparency...FraudWeekly payWork at officeLocal areaShift work
- ...& Spreadsheets). Work closely with the Operational audit team, management, and other departments to support continuous monitoring and improvement... ...data. Assist in the development and implementation of fraud prevention and detection programs. Utilize data visualization tools...Fraud
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