Fraud Analyst jobs in Miami, FL

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Mid Level Security Analyst
Kforce Technology 342 reviews - Miami, FL
Conduct computer forensics based on fraud activity and investigations. Kforce has a client seeking a Mid Level Security Analyst in Miami, Florida (FL)....
Sponsored by sologig - 4 days ago
ERP Analyst
Consultis 5 reviews - Coral Gables, FL
Experienced ERP Analyst needed for Direct hire positions! Provides guidance, specialized technical and business knowledge to developers, analysts, users, and...
Sponsored by sologig - 18 days ago

Fraud Analyst - Miami, FL Job

CACI International Inc 537 reviews - Miami, FL
Program Management - Analyst. Familiarity with investigative tools, public and private records databases, and fraud investigations helpful....

Managed Services Analyst

Visa 194 reviews - Miami, FL
Managed Services Analyst. Source risk management products to prevent online card fraud. This will include analyzing order data to identify emerging fraud trends...

Analyst II, Fraud and Loss Prevention

TracFone Wireless 13 reviews - Miami, FL
Productivity and performance reports for fraud analyst. Our Fraud & Loss Prevention team is seeking an Fraud & Loss Prevention Analyst II....

Fraud Analyst - Alarms & Prevention

TracFone Wireless 13 reviews - Miami, FL
Fraud Analyst for Alarms and Prevention (SFAP). Experience with Fraud tools, such as MAX, Lexis. Our Fraud and Loss Prevention department is seeking for a Sr....

Surveillance Analyst 2

BankUnited 24 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...

Portfolio Credit Analyst

BankUnited 24 reviews - Miami Lakes, FL
Underwriters in obtaining Lexis Nexis reports for all parties, Fraud Guard/Loan Safe reports, and Mavent compliance reports....

BSA Analyst Senior

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...

Fraud Analyst - Alarms & Prevention (235-021615)

Tracfone Wireless Inc. - Miami, FL
Fraud Analyst for Alarms and Prevention (SFAP). Experience with Fraud tools, such as MAX, Lexis. Our Fraud and Loss Prevention department is seeking for a Sr....

AML Compliance Analyst Needed!

Randstad 3,303 reviews - Miami, FL 33131 (Downtown area)
Fraud detection and analysis; Identifying red flags for various retail banking products (which include online banking fraud, debit card fraud and electronic...
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Business Analyst

Consultis 5 reviews - Doral, FL - +1 location
EDI Supply Chain Fraud Consultant. Experienced Business Analyst needed for Direct hire positions! Consultis, a premier Woman Owned Technical Recruiting Services...
Business Analyst
Consultis of Boca Raton - Doral, FL
Business Analyst Job Description. Overview Experienced Business Analyst needed for Direct hire positions! EDI Supply Chain Fraud Consultant Job Responsibilities...
Sponsored by Dice - 5 days ago
BSA High Risk Customer Team Leader
Mercantil Commercebank N.A. - Miami, FL
Present issues and resolution to various audiences including analysts, other Team Leas, and management as needed....
Sponsored by CareerBuilder - 12 days ago

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