Fraud Analyst jobs in Miami, FL

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Investigations Support Analyst - Medicare

HP 3,140 reviews - Miramar, FL
Investigations Support Analyst - Medicare. The Investigations Support Analyst will be supporting the manager and several investigative teams....
7 days ago - save job - email - more...

Surveillance Analyst 2

BankUnited 21 reviews - Miami Lakes, FL
The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and fraud using various...
23 days ago - save job - email - more...

Quality Control Investigative Analyst - Healthcare Fraud

HP 3,140 reviews - Miramar, FL
Quality Control Investigative Analyst - Healthcare Fraud. The position requires the individual to conduct research on Medicare claims data and other sources of...
16 days ago - save job - email - more...

Enterprise Risk Analyst

Sabadell United Bank 12 reviews - Doral, FL
Preferred certifications in audit, finance, compliance, money laundering or financial & credit analysis etc. Fraud experience a plus....
30+ days ago - save job - email - more...

BSA Analyst II - Temporary

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
Provide expert support to the various business and operations lines, as well as, on-going training related to the latest BSA/ and fraud schemes and terrorist...
17 days ago - save job - email - more...

BSA Analyst II

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
Provide expert support to the various business and operations lines, as well as, on-going training related to the latest BSA/ and fraud schemes and terrorist...
24 days ago - save job - email - more...

Business Analyst

Consultis 5 reviews - Doral, FL
EDI Supply Chain Fraud Consultant. Experienced Business Analyst needed for Direct hire positions! Consultis, a premier Woman Owned Technical Recruiting Services...
15 days ago - save job - email - more...

Risk Regional Director

Visa 171 reviews - Miami, FL
Manage a cross cultural delivery team that consults merchants on how to optimize fraud prevention best practices in a way that maximizes fraud....
17 days ago - save job - email - more...

Fraud Analyst I

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
May represent Fraud Operations in cross-functional initiatives to proactively prevent fraud. Numerous real-time queues, for the prevention and detection of card...
30+ days ago - save job - email - more...

Fraud Analyst

Veredus Corporation 9 reviews - Miami, FL 33178
$13 - $15 an hour
Fraud Analyst Job Summary:. Fraud Analyst - CONTRACT - Miami, FL. 2 years in positions related with fraud detection in Fraud Detection using a fraud management...
30+ days ago - save job - email - more...

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