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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Surveillance Analyst 2
BankUnited - 47 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...
Principal Product Manager, Amazon Marketplace- Relocation Op...
You’ll work closely with a variety of stakeholders including business leaders, finance managers, research scientists, statisticians, business analysts, and...

Financial Accounting and Risk/Control Analyst

Citi - 9,885 reviews - Miami, FL
Production and presentation of management information for relevant geographies, maintaining a strong understanding of underlying drivers behind the numbers...

Fraud Analyst - Medicare

DXC Technology - 578 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....

Fraud Analyst

ASSURANT - 1,372 reviews - Miami, FL 33157
The Data Analyst will be responsible for applying data analysis to identify potential fraud and risk issues at the account level....

BSA/AML Analyst II

Executive National Bank - 7 reviews - Miami, FL 33176
The BSA/AML Analyst II is responsible for assisting with anti-money laundering and compliance initiatives....
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BSA Quality Assurance Analyst

Mercantil Commerce Bank - 10 reviews - Miami, FL
The BSA Quality Assurance Analyst is responsible for reviewing the work produced by the Alert Analysts and Investigations Analysts for compliance with internal...

BSA Analyst Senior - Temp

Mercantil Commerce Bank - 10 reviews - Miami, FL
The Senior BSA Analyst is responsible for monitoring the group’s internal policies, procedures, and controls to assure compliance with anti-money laundering...

Internal Control Analyst

Coca-Cola Beverages Florida, LLC - 20 reviews - Hollywood, FL 33021
CCBF seeks to add a key member to its team by employing a dynamic professional as its next Internal Control Analyst....

FINANCIAL INVESTIGATOR-ECONOMIC CRIMES

The State of Florida - 12 reviews - Fort Lauderdale, FL 33301 (Colee Hammock area)
$39,000 - $49,000 a year
Preference will be given to candidates who possess the Certified Fraud Examiner designation. Candidate will also work with other legal staff such as...

BSA Analyst II

Sabadell United Bank - 22 reviews - Miami Lakes, FL
Sabadell is seeking a BSA Analyst II to join a dynamic new team within one of the fastest growing banks in Florida....

AUDIT EVALUATION & REVIEW ANALYST

The State of Florida - 12 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:....
AML/BSA Analyst
AML/BSA Analyst Responsibilities:. Qualifications for AML/BSA Analyst:. Review wire activity for fraud. Conduct transaction monitoring....
AML Special Investigations and Controls Lead Analyst
BankUnited - 47 reviews - Miami Lakes, FL
Conduct quality assurance assessments on alert reviews conducted by the Surveillance analysts and communicate feedback....

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