Fraud Analyst jobs in Miami, FL

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Senior Financial Analyst/Business Manager
Spafinder Wellness, Inc. - Miami, FL
Please reference "Senior Financial Analyst" in the subject line of your email. Weekly analysis of gift cards redemptions process with a particular focus on...
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Sponsored by Spafinder Wellness, Inc. - 2 days ago
Site Inspector - Miami, FL
NCI Information Systems, Inc. 124 reviews - Miami, FL
As the DMEPOS Site Inspector ( Program Integrity Analyst ) at Advance. Maintain a working knowledge of fraud prevention and detection as it relates to DMEPOS...
Sponsored by Job.com - 7 days ago

MIS Fraud Data Analyst

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
Create recurring reports to support Fraud strategy decisions and communication to Management of fraud situation across all payment channels....

Fraud Analyst - SafeLink Application Screening

TracFone Wireless 14 reviews - Miami, FL
This position handles escalated complaints made by SafeLink program applicants rejected due to LexisNexis screening system. The incumbent performs personal

Surveillance Analyst 2

BankUnited 25 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...

Analyst 3, Fraud-Sunrise, FL

Comcast 4,465 reviews - City of Sunrise, FL 33325
Handles sensitive information relating to fraud and security. Assist in the development of an internal fraud detection and prevention program....

ERM Analyst

Sabadell United Bank 14 reviews - Doral, FL
Fraud operational experience a plus. The Enterprise Risk Management team of Sabadell United Bank is seeking an ERM Analyst to join a dynamic new team within one...

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...

ERP Analyst

Consultis 5 reviews - Coral Gables, FL - +1 location
Experienced ERP Analyst needed for Direct hire positions! Provides guidance, specialized technical and business knowledge to developers, analysts, users, and...

Sr.Treasury Analyst

TEAM Enterprises 70 reviews - Fort Lauderdale, FL
Field affidavit communication and fraud binder. Responsible for analyzing and preventing credit card fraud:....

Analyst 3, Warehouse (Fraud)-Sunrise, FL

Comcast 4,465 reviews - City of Sunrise, FL 33325
Handles sensitive information relating to fraud and security. Assist in the development of an internal fraud detection and prevention program....

DMEPOS Site Inspector - Miami, FL

NCI Information Systems, Inc. 124 reviews - Miami, FL
As the DMEPOS S ite Inspector ( Program Integrity Analyst ) at Advance. Maintain a working knowledge of fraud prevention and detection as it relates to DMEPOS...

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Company with Fraud Analyst jobs
Inspiring wellness 365 days of the year: that’s the Spafinder Wellness, Inc. mission.