fraud investigator i (hybrid) miami lakes fl Jobs in Miami Lakes United States

fraud investigator i (hybrid) miami lakes fl

fraud investigator i hybrid miami lakes fl

BankUnited

<div><div><div>SUMMARY: The Fraud Investigator II position is a key role in the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for conducting comprehensive external fraud investigations on cyber related fraud, 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. They are responsible for reviewing all allegations of suspected fraud; analyzing data, making critical decisions and interviewing witnesses, suspects, employees and other related parties. They are responsible for reporting findings, taking the appropriate action and effectively managing cases. Furthermore, they are responsible for the facilitation of fraud recovery in an effort to minimize fraud losses to the bank and its customers. May perform general account handling functions such as, close account determination, holds, restraints, etc. Routinely contacts customers and other bank associates to confirm the legitimacy of high-risk transactions prior to occurrence and takes appropriate action, to mitigate the risk to the Bank and the Customer. May provide support in other investigations as assigned by the Fraud Investigations Team Lead or the Fraud Investigations Unit Manager. Will serve as liaison with the business lines, financial institution partners and law enforcement. Position role and responsibilities, must be performed in adherence to the compliance of bank and department operational policies and regulations, including but not limited to Regulation E, CC, GG, V, the FCRA, FACT Act, Bank Secrecy Act, NACHA, and Visa Operating Rules.</div> 
<div>ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned.
<ul><li>Investigate and manage external fraud investigations, such as cyber related fraud, check fraud, new account fraud, elder exploitation, wire fraud, online take over and other, ensuring cases are handled timely, and documented accurately with a concise case summary, following existing procedures</li>
<li>Conduct research, compile, save and retrieve data for the preparation of investigative reports for assigned cases</li>
<li>Review surveillance systems and extract photos/videos for use by the bank and law enforcement personnel.</li>
<li>Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud detection reports or investigating cases.</li>
<li>Notify and work with law enforcement and prosecutor's office regarding criminal cases to ensure proper resolution.</li>
<li>May attend criminal and civil court proceedings as necessary to complete the prosecution of cases.</li>
<li>Conduct interviews of employees, suspects, witnesses and other related parties.</li>
<li>Facilitate fraud recovery efforts to minimize losses to the bank and the customers.</li>
<li>May prepare and submit Suspicious Referral Forms (SRF) for final submission of SARs as required. Proper SAR determination is essential.</li>
<li>Provide business lines with support and guidance associated with fraud incidents and any reported unusual/suspicious activity.</li>
<li>Provide guidance to customer victims on the appropriate course of action and provide fraud prevention counseling as needed (i.e. ID Theft, wire fraud,</li>
<li>malware, phishing)</li>
<li>Remain current with arising fraud trends and activities by attending networking workshops and/or training.</li>
<li>May prepare security alerts/bulletins for internal dissemination.</li>
<li>May participate in the Bank's Business Continuity Plan and Emergency Response plan as needed.</li>
<li>May assist the Fraud Operations Unit with fraud monitoring and fraud analysis report management if needed.</li>
<li>Perform any other assignments as directed by Fraud Investigations Team Lead or the Fraud Investigations Unit Manager.</li>
<li>May travel to off-site locations for investigative purposes.</li>
<li>Prioritize tasks to ensure deadlines and expectations are met.</li>
<li>Work cases with a sense of urgency while ensuring the accuracy of information.</li>
<li>Maintain confidentiality surrounding fraud methods and investigations.</li>
<li>Build effective relationships with internal/external stakeholders (e.g. law enforcement agencies and other Financial Institutions to collaborate in investigations).</li>
<li>Network and develop effective contacts in the private, public and government sector, to assist in fraud investigations.</li>
<li>Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).</li>
<li>Adheres to Bank policies and procedures and completes required training.</li>
<li>Identifies and reports suspicious activity.</li></ul> 
</div>
 
<div><div>EDUCATION</div>
<div> 
Bachelor's Degree Criminal Justice/Cybersecurity preferred</div> 
<div>EXPERIENCE</div>
<div><ul><li>Fraud Related Certifications preferrederred and/or 5-7 years prior financial crime related, fraud investigation experience in financial institution setting required</li>
<li>Strong understanding of financial transactions required</li>
<li>Working knowledge of bank products, services, bank systems and transaction types preferred</li>
<li>Strong verbal and written communication skills preferred</li>
<li>Detail oriented with strong research and problem solving skills preferred</li></ul> 
</div>
 
<div>CERTIFICATES, LICENSES, REGISTRATIONS</div>
<div><ul><li>Certified Fraud Examiner (CFE)-ACFE preferred</li>
<li>Certified Anti-Money Laundering Specialist (CAMS) preferred</li>
<li>Certified Financial Crimes Investigator (CFCI) preferred</li>
<li>Certified Cyber Crimes Investigator (CCCI) preferred</li></ul> 
</div>
 
<div>KNOWLEDGE, SKILLS AND ABILITIES</div>
<div><ul><li>To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.</li>
<li>Must be knowledgeable of Regulations/Acts that pertain to the job functions, which include, but are not limited to, Regulations E, V, CC, and Bank Secrecy Act.</li>
<li>Must have experience in the areas of check fraud investigations including identifying potential points of compromise and patterns and recovery efforts (i.e., Breach of Warranty).</li>
<li>Must have experience with cyber related fraud investigations (i.e., remote log in, spoofing, business email compromise, financial malware), Identity Theft, new account fraud (i.e., checking, cards, loans), bank operations and other related fraud.</li>
<li>Must have experience with the recovery rights for various types of check fraud (altered, forged and endorsement) and other recovery strategies to assist the customer and the bank.</li>
<li>Knowledge and understanding of State and Federal Criminal Statutes.</li>
</ul></div><div>ADDITIONAL INFORMATION</div>
<div><ul><li>Candidates residing in locations within BankUnited's footprint may be given preference.</li>
</ul></div></div></div>Requirements:
<div>Candidates residing in locations within BankUnited's footprint may be given preference.</div></div>

Fraud Investigator I (Hybrid) Miami Lakes FL

Robson Forensic

<div>You are a P.E. with a B.S. in Civil Engineering and 10+ years of hands-on experience in Highway Construction Management. You have a broad understanding of highway/roadway construction and site safety.
You are already an expert. Robson Forensic will train you to be a forensic expert. 
As a Highway Construction Management Forensic Expert, you will:<ul><li>
Investigate highway construction incidents.</li><li>
Analyze highway construction site procedures, applying your comprehensive knowledge of standards and practices.</li><li>
Write clear, scientifically sound reports.</li><li>
Provide expert testimony.</li></ul>
You will delve into the &quot;why&quot; behind incidents, critically assessing decision-making, operational procedures, and the standard of care. This role offers you a chance to:<ul><li>
Use your cumulative training, experience, and critical thinking skills.</li><li>
Collaborate with highly respected experts.</li><li>
Continuously learn and grow.</li><li>
Make a tangible difference.</li></ul> 
LOCATION: Miami Lakes/Palm Beach Gardens, FL, Atlanta, GA, Columbus/Dublin, OH, Lancaster/Philadelphia, PA 
REQUIREMENTS<ul><li>
You have a B.S. in Civil Engineering.</li><li>
You have a P.E. license.</li><li>
You have DOT experience.</li><li>
You have 10+ years of hands-on experience in highway construction (excavation, paving, drainage, utilities, bridges and other structures, etc.), traffic control and safety in highway work zones, construction management, construction inspection, construction safety, means &amp; methods, contracts, scheduling, estimating, subcontractor management, quality control, fieldwork analyses, and incident and claims investigations.</li><li>
Some experience in highway/roadway design and/or maintenance, materials testing, residential or commercial land development, stormwater systems design, parking lot design/construction, vertical construction, and/or crash investigation/reconstruction is a plus.</li><li>
You can work both independently and as part of a collaborative team.</li><li>
You have excellent technical, analytical, writing, and communication skills.</li><li>
You are willing to travel about 20% on average.</li><li>
You have a valid driver's license and the ability to drive.</li><li>
Prior forensic experience is not required. We seek professionals eager to apply their deep industry knowledge to a challenging new domain.</li></ul> 
ABOUT US:
Robson Forensic is a national leader in expert witness consulting, providing technical expertise across many fields within engineering, architecture, science, and a broad range of specialty disciplines.
Employees at Robson Forensic work alongside highly respected experts from both industry and academia. Our forensic experts are engaged in meaningful casework that is consequential to industry and society. Robson Forensic provides a unique working dynamic that blends collaboration and autonomy.
We are an Equal Opportunity Employer. 
HOW TO APPLY:
If this opportunity meets your expectations for a challenging and rewarding career, and you meet our minimum requirements, please apply and attach your resume and a cover letter outlining your professional background and experience.</div>

Civil Engineer - Highway Construction Manager

Segal Institute for Clinical Research

The Psychiatrist (Principal investigator) is responsible for the oversight and execution of Psychiatric clinical trials testing new medications on the behalf of the sponsor/pharmaceutical companies. The investigator promotes Good Clinical Practices (GCP) in the conduct of Clinical Investigations by ensuring the integrity of data generated at the site and directing the conduct of the clinical investigation as to the guidelines issued by State and Federal Authorities and the Sponsor. The Investigator works collaboratively with the study team and regulatory personnel to ensure welfare of study participants. The Principal Investigator oversees execution of the study protocol, delegates study related duties to site staff, as appropriate, and ensures site compliance with study protocols, study specific laboratory procedures, and standards of Good Clinical PracticeSkills/Qualifications:<ul><li>Ability to read, write, and interpret the English language</li><li>Possess a valid M.D. or D.O. degree</li><li>Board Certification in psychiatry or in process of obtaining one.</li><li>Active DEA license, or able to obtain one</li><li>Active license to practice medicine in the state of Florida, or ability to obtain one immediately</li><li>Strong interpersonal and leadership skills, self-motivation, and high personal integrity and ethics required</li></ul>Education and Experience:<ul><li>Possess a valid MD or DO medical degree</li><li>Board certification in psychiatry</li><li>1-3 years experience conducting psychiatric clinical research trials as either a PI or Sub-investigator, or other relevant experience</li></ul>Who We Are?Segal Trials, founded in 1998, is a privately held network of five research sites throughout South Florida, conducting phase I-IV research trials with a primary emphasis on psychiatry, neurology, addiction, insomnia, general medicine, vaccinations and more. With a team of over 150 professionals, Segal Trials remains agile and competitive.Segal Trials is regarded as an innovator and a leader in the advancement of medicine with a strong dedication to the community it serves by spreading awareness about clinical trials as a potential care option.Why Segal Trials?When working at Segal Trials, you will be surrounded by passion, diversity, and likeminded individuals who are striving in the pursuit of excellence. We will foster your continued success and you will begin making a difference on your very first day!For more information, visit www.segaltrials.comJob Type: Full-timeBenefits:<ul><li>401(k)</li><li>401(k) matching</li><li>Dental insurance</li><li>Employee assistance program</li><li>Employee discount</li><li>Flexible spending account</li><li>Health insurance</li><li>Life insurance</li><li>Paid time off</li><li>Professional development assistance</li><li>Referral program</li><li>Vision insurance</li></ul>License/Certification:<ul><li>Medical License (Required)</li></ul>Work Location: In person

Psychiatrist

Divine Plastic Surgery LLC

Brand Ambassador &ndash; Divine Plastic Surgery About UsDivine Plastic Surgery is a premier plastic surgery practice in Miami, dedicated to excellence in patient care and exceptional aesthetic results. Our team of top surgeons and skilled professionals delivers a luxurious, supportive, and results-driven experience for every patient.We are seeking a Brand Ambassador who will serve as the face and voice of our practice &mdash; representing Divine Plastic Surgery with elegance, confidence, and professionalism both on camera and in person.Key Responsibilities<ul><li>Represent Divine Plastic Surgery as the on-camera and public image of the brand</li><li>Participate in video content creation, photo shoots, and marketing campaigns</li><li>Record promotional videos, educational content, and patient testimonials</li><li>Engage with patients and staff to create a welcoming and professional atmosphere</li><li>Collaborate with the marketing team to develop and maintain consistent brand messaging</li><li>Share creative ideas for social media content and assist in implementing them</li></ul>Qualifications<ul><li>Bilingual &ndash; Fluent in English &amp; Spanish (Required)</li><li>Highly presentable, with a polished and professional appearance at all times</li><li>Comfortable, confident, and natural in front of the camera</li><li>Strong communication and interpersonal skills</li><li>Outgoing, friendly, and able to connect with diverse audiences</li><li>Previous experience in marketing, modeling, hospitality, or customer service preferred</li></ul>Appearance &amp; Presentation Requirements<ul><li>Professional attire for all clinic visits</li><li>Makeup and hair must be styled and camera-ready for filming days</li><li>Comfortable working in a high-visibility, media-focused role</li></ul>Schedule &amp; Compensation<ul><li>Must be available to visit the clinic twice per week for approximately 3&ndash;4 hours per visit (depending on content schedule)</li><li>Salary: $2,000 per month</li><li>Location: On-site at Divine Plastic Surgery, Miami, FL</li></ul>Join the Divine TeamThis is an exciting opportunity to represent one of Miami&rsquo;s most recognized aesthetic brands. As our Brand Ambassador, you&rsquo;ll help share our story, connect with our audience, and inspire confidence in beauty every day.To Apply: Submit your resume, social media handle(s), and a short video introduction to danielap@divineplasticsurgery.com email address.Job Type: Part-timePay: From $20,000.00 per monthBenefits:<ul><li>Flexible schedule</li></ul>Work Location: In person

Brand Ambassador

Divine Plastic Surgery is one of Miami&rsquo;s leading centers for aesthetic and reconstructive excellence. We&rsquo;re dedicated to helping patients achieve their dream transformations with safety, precision, and compassion. As we continue to grow, we&rsquo;re seeking a talented and board-certified Plastic Surgeon to join our dynamic team of experts.Position: Plastic Surgeon Location: Miami, FL Schedule: Full-time Compensation: Earn over $1 million annuallyQualifications&#10004; Board Certified in Plastic Surgery (ABPS or equivalent) &#10004; Skilled, personable, and passionate about patient transformations &#10004; Proven experience in cosmetic and body contouring procedures &#10004; Excellent communication skills and patient-focused approach &#10004; Team player who thrives in a collaborative, high-performance environment &#10004; Commitment to quality, safety, and exceptional outcomesJob DescriptionAs a Plastic or Cosmetic Surgeon at Divine Plastic Surgery, you will:<ul><li>Perform a wide range of aesthetic procedures including body contouring, liposuction, breast procedures, and facial surgeries</li><li>Conduct in-depth patient consultations and develop personalized treatment plans</li><li>Work with a skilled, supportive team focused on providing superior outcomes</li><li>Practice in a fully equipped, accredited surgical facility designed for efficiency and safety</li></ul>Job Type: Full-timePay: $1,000,000.00 - $1,500,000.00 per yearWork Location: In person

Plastic Surgeon

24 Seven Talent

<div>
 
 Job Description
 
 
 
 
 Job Title: Animator/ Motion Designer
 
 
 
 Location: Culver City, CA- hybrid schedule
 
 
 Duration: 12 month contract- 40 hours/weekly
 
 
 Pay Rate: $101.50-$106.50/hour
 
 
 Our client&rsquo;s Product &amp; Design team is seeking an Animator/Motion Designer to work on consumer software applications for Platforms. The ideal candidate has a solid foundation in all of the classic principles of animation and is a brilliant problem solver, quick study, self starter, and excellent communicator with a passion for great design and the ability to achieve it.
 
 
 From brainstorming through implementation, the Animator/Motion Designer will work with members of the Product &amp; Design team, as well as our engineering, marketing, and QA groups. We are looking for a candidate who is ready to and capable of taking software design to the next level. The candidate possesses strong animation, motion design, compositing and 3D skills.
 
 
 
 Key Qualifications
 
 
 
 <ul>
 <li>
 7+ years experience in animation, motion graphics, compositing and 3D.
 </li>
 <li>
 Strong foundation and understanding of all classic animation principles.
 </li>
 <li>
 Experience with Animation/Motion design in mobile UI and prototyping.
 </li>
 <li>
 Proficiency in After Effects, Maya, Cinema 4D, or other 3D software.
 </li>
 <li>
 Proficiency in one of the rendering engines like Octane, Arnold, RedShift.
 </li>
 </ul>
</div>

Animator/ Motion Designer