Credit Fraud Analyst jobs in Miami, FL

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Fraud Analyst
ClearSale - Miami, FL 33138
Fraud Analysis or Banking:. Analyze and decide the approval of E-Commerce orders through ClearSale’s Fraud Application to minimize fraud losses....
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Financial Accounting and Risk/Control Analyst

Citi - 9,908 reviews - Miami, FL
Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit...

Banking Credit Analyst

Unity Source Group - Miami, FL
Includes Mortgage Credit Analyst, Fraud Analyst, Equity Portfolio Analyst and High Yield Research Analyst. Local established long standing bank is in need of a...
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High Risk Unit Senior Intelligence Analyst

Citi - 9,908 reviews - Fort Lauderdale, FL
Experience supporting or conducting complex and sophisticated financial fraud investigations (AML, FCPA, Securities Fraud, etc.)....

Fraud Analyst - Medicare

DXC Technology - 582 reviews - Miramar, FL
The position requires the individual to use a variety of tools to assist in the development of investigations to identify potential fraud....


The State of Florida - 13 reviews - Miami, FL 33131 (Downtown area)
$50,000 - $60,000 a year
AUDIT EVALUATION & REVIEW ANALYST - 41000827. Serve as lead investigator on cases involving suspected Cost Report Fraud:....

Director of Financial Planning & Analysis

Smokey Bones Bar & Fire Grill - 208 reviews - Aventura, FL
Cash Interface, Credit Card Interface, Information Support & Business Intelligence. Restaurant Analysis, KPI’s, Balance Scorecard & Business Intelligence...

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