Fraud Analyst jobs in Miami, FL

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Electronic Services Operations Analyst
BankUnited 19 reviews - Miami Lakes, FL
SUMMARY: The Electronic Services Operations Analyst serves as the primary back-up to the Electronic... Services Operations Analyst will be required to...
Sponsored by BankUnited - 2 days ago
Site Inspector
NCI Information Systems, Inc. 98 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...
Sponsored by NCI Information Systems, Inc. - 30+ days ago

Fraud Analyst I

Mercantil Commerce Bank - Miami, FL 33182
Daily monitoring of monetary and non-monetary transactions for potential fraud. Numerous real-time queues, for the prevention and detection of card fraud using...
3 days ago - save job - block - email - more...

Due Diligence Analyst 2

BankUnited 19 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...
8 days ago - save job - block - email - more...

SIU Operations Analyst

Assurant 294 reviews - Miami, FL
Knowledge of i2 Programs preferred (Analyst Notebook and i. Base), prior experience with ISO View Link Manager or Net....
19 hours ago - save job - block - email - more...

Fraud Analyst

Net2Source - Miami, FL
The Fraud Analyst I supports investigations;. reviewing alerts/reports for potential investigative action, composing daily/weekly/monthly reports related to...
10 days ago - save job - block - email - more...

Data Analyst

Robert Half Technology 2,268 reviews - Miami, FL 33186
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... $80,000 - $90,000 a year
7 hours ago - save job - block - email - more...

BSA Analyst II

Mercantil Commerce Bank - 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...
28 days ago - save job - block - email - more...

Senior Data Analyst - Banking Industry

Robert Half Technology 2,268 reviews - Miami, FL 33182
Data Analysis - Operational Risk - Data Collection - Bank Fraud - Identifying Weakness - Minimizing Risk - Report Writing - Data Manipulation - Data Extraction... $80,000 - $90,000 a year
1 day ago - save job - block - email - more...

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...
CareerBuilder - 11 days ago - save job - block - email - more...

Business Service Analyst - Medicare

HP 2,724 reviews - Miramar, FL
Enterprise Services, performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste,...
29 days ago - save job - block - email - more...

Senior Medical Quality Assurance Analyst

Royal Caribbean Cruises Ltd. 245 reviews - Miami, FL
Investigates and reports allegations of fraud within the. Collaborates with the Medical Department to continually improve the selection and evaluation of...
17 days ago - save job - block - email - more...
Fraud Analyst I
Mercantil Commercebank N.A. - Miami, FL
fraud pattern Out-of-band reports generated by Fraud... fraud trends and sharing ideas and information in a constructive and positive manner. May represent Fraud...
Sponsored by MoneyJobs - 15 hours ago
Investigations Manager
PwC 940 reviews - Miami, FL
analysts, technology experts, former regulators and members of law enforcement, statisticians, economists, engineers, compliance officers, and fraud examiners...
Sponsored by TheLadders.com - 14 days ago
Investigator - Special Investigations Unit
Humana 665 reviews - Miami, FL
Manage large caseload of non-complex fraud investigations Identify fraud schemes and trends within their... fraud cases as needed Collaborate with analysts and...
Sponsored by CareerBuilder - 11 days ago

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