Fraud Analyst jobs in Miami, FL

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Fraud & Loss Detection Analyst
TEAM Concepts Corp - Doral, FL
Job Description: Fraud & Loss Detection Analyst Summary The Fraud Detection Analyst (FDA) is... with fraud detection in Fraud Detection using a fraud...
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Sponsored by ZipRecruiter - 23 hours ago
Fraud Analyst II
TEAM Concepts Corp - Miami-Dade County, FL
individual recruiter. Job Description: Analyst II, Fraud & Loss Prevention General Job Description: The Analyst II, DS Fraud & Loss Prevention position will...
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Sponsored by ZipRecruiter - 18 days ago

Provider Fraud Analyst

NHR Global - Miami, FL
Duties: The Provider Fraud Analyst (PFA) will provide investigative support to USPS-OIG Health Care Fraud... analysis of healthcare fraud schemes c. Demonstrate...
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10 days ago - save job - email - more...

Fraud & Loss Prevention Consultant

Veredus Corporation 7 reviews - Miami, FL 33178
Fraud & Prevention Loss Consultant - CONTRACT - Miami, FL Fraud & Prevention Loss Consultant Skills &... by Staffing Industry Analysts the last 3 years in a... $14 - $15 an hour
3 days ago - save job - email - more...

BSA Analyst - Temporary

Mercantil Commerce Bank - Miami, FL 33182
and operations lines, as well as, on-going training related to the latest BSA/ and fraud schemes and terrorist financing activities. Coordinate meetings with...
11 days ago - save job - email - more...

Surveillance Analyst 2

BankUnited 18 reviews - Miami Lakes, FL
account activity for possible money laundering, terrorist financing and fraud using various methods, such as (but not limited to) an automated AML monitoring...
10 days ago - save job - email - more...

Bilingual Regional Fraud Business Analyst \ SME (C13\VP)

Citi 1,833 reviews - Fort Lauderdale, FL
requires knowledge of the Risk and Fraud area in order to analyze the Fraud business partners requirements... and demands of Regional Fraud & risk initiatives. Be...
25 days ago - save job - email - more...

Fraud Analyst I - Miami

TotalBank 7 reviews - Miami, FL 33145 (Coral Way area)
The Fraud Analyst I monitors and clears wire transfer flags and ACH flags generated by the ECS fraud... and Chargeback. The Fraud Analyst I also follows up...
Jobing - 10 days ago - save job - email - more...

Site Inspector

NCI Information Systems, Inc. 96 reviews - Miami, FL
Program Integrity Analyst I ) at AdvanceMed, you will... alert codes and Fraud and Abuse Index of Risk scores. Maintain a working knowledge of fraud prevention and...
3 days ago - save job - email - more...

Sr. Compliance Analyst, Global Customer Care Services

Visa 135 reviews - Miami, FL
manage fraud prevention policies and processes within the contact center Make recommendations to improve or implement technology solutions that reduces fraud...
10 days ago - save job - email - more...

Compliance Analyst

Beacon Health Strategies - Miami, FL 33173
regarding potential fraud, waste and abuse. The... regulations 12. Document, research and investigate fraud, waste and abuse complaints received written and...
CareerBuilder - 13 days ago - save job - email - more...

Scoring Analytics Modeling Analyst 3 (Bilingual) Ft. Lauderd...

Citi 1,833 reviews - Fort Lauderdale, FL
Description The Scoring, Analytics & Modeling Analyst is a position within the LATAM GCB Risk Management... interfaces with other analysts and Risk Managers in...
8 days ago - save job - email - more...
Administrative Assistant to Fraud Department
TEAM Concepts Corp - Doral, FL
Job Description: Fraud & Loss Detection Analyst Summary The Fraud Detection Analyst (FDA) is... with fraud detection in Fraud Detection using a fraud...
Easily apply
Sponsored by ZipRecruiter - 23 hours ago
Data Analyst
Mercantil Commercebank N.A. - Miami, FL
The Data Analyst in Operational Risk is primarily responsible to collect data, perform data analysis for areas that have the highest potential of fraud focusing...
Sponsored by CareerBuilder - 2 days ago
Bilingual Regional Fraud Business Analyst \ SME (C13\VP)
Citi 1,833 reviews - Fort Lauderdale, FL
requires knowledge of the Risk and Fraud area in order to analyze the Fraud business partners requirements... and demands of Regional Fraud & risk initiatives. Be...
Sponsored by Citi - 5 days ago
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