Fraud Analyst jobs in Miami, FL

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Sr. Data Fraud Analyst
TracFone Wireless 35 reviews - Miami, FL
Data Fraud Analyst. Fraud Investigations Team (FIT) member partaking in the investigation and interview process of people suspected of fraud and/or fraud...
Manager SIU
Infinity Property & Casualty 6 reviews - Doral, FL
Responsibilities include training and implementation of programs to combat fraud, and identify any fraudulent trends within the assigned jurisdiction and report...
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Credit/Risk Analyst
First Data Merchant Services 925 reviews - Coral Springs, FL
Assess fraud and credit risk exposure. First Data is committed to staying at the forefront of our industry, and we are innovating a wide range of next...
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Fraud Analyst

Synergy Business Consulting - Miami, FL 33178
2 years in positions related with fraud detection in Fraud Detection using fraud management tools. The Fraud Analyst will be responsible for the analysis of...
Easily apply

Fraud Analyst - Career Opportunity

Victoria & Associates Career Services, Inc. - Miramar, FL
$18 - $20 an hour
Fraud investigation, auditing, or business analysis experience. South Florida Candidates Only....
Easily apply

Fraud Analyst II - Miami

TotalBank 12 reviews - Miami, FL 33131 (Downtown area)
Minimum Job Requirements High School Diploma, Banking Courses or equivalent work experience.At least five years of experience handling documentation, checks and...

BSA Analyst II

Sabadell United Bank 17 reviews - Coral Gables, FL
Sabadell United Bank is seeking a BSA Analyst II to join a dynamic new team within one of the fastest growing banks in Florida....

Medicare Operations Lead

NCI Information Systems, Inc. - Miami, FL
E xperience and knowledge in providing guidance to data analysts, investigators and medical staff. Ensure the performance of potential fraud, waste and abuse...

Branch Operations Analyst (English and Spanish)

Citi 2,868 reviews - Miami, FL
Oversight responsibility requires swift action to mitigate potential fraud and/or operational losses for AHS....

BSA Analyst Senior

Mercantil Commerce Bank 5 reviews - Miami, FL 33182
The Senior BSA Analyst is responsible for monitoring the group’s internal policies, procedures, and controls to assure compliance with anti-money laundering...

Due Diligence Manager

BankUnited 28 reviews - Miami Lakes, FL
Due Diligence Analyst 3. The primary purpose of this position is the daily management of all due diligence activities in an effort to aide in the detection of...

Sr. Data Fraud Analyst - Not Loss Prevention

RCI Recruitment Solutions - Fort Lauderdale, FL
$60,000 a year
INTERNAL/EXTERNAL FRAUD INVESTIGATIONS. Corporate Fraud Investigations Team (CFIT) member, participating in interviews and interrogations of personnel suspected...
Easily apply

SIU Claims Analyst

National General Insurance - Miami, FL 33126 (Flagami area)
Claims handling classes AEI Coursework (FCLS OR FCLA) Indicator of Claims fraud training class CFE designation (Certified Fraud Examiner)....
BSA / AML Analyst
Wolfcreek Consulting - Miami, FL
BSA/AML Analyst JOB SUMMARY Review and investigate cases and alerts on the Banks Transaction Monitoring & Case Management System....
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Company with Fraud Analyst jobs
TracFone is America’s #1 National No-Contract Wireless service provider. No contract, No Bills, No Daily or Monthly fees.