Fraud Analyst jobs in Miami, FL

Sort by: relevance - date
Salary Estimate
Title
Company
Location
Job Type
Employer/Recruiter
Jobs 1 to 10 of 29
Upload your resume - Let employers find you
Bilingual Scoring Analytics and Modeling Analyst Ft. Lauderd...
Citi 1,898 reviews - Fort Lauderdale, FL
Risk Products, Portfolio Mgt, Fraud, Collections... used in Risk Segmentation, Collections and Fraud. The analyst is responsible for identifying needed data...
Sponsored by Citi - 18 days ago
Bilingual Regional Fraud Business Analyst \ Tech SME Ft. Lau...
Citi 1,898 reviews - Fort Lauderdale, FL
fraud initiatives for Latam. Align the regional fraud technology strategy with the global fraud technology... with regional & country fraud managers. Prepare...
Sponsored by Citi - 22 days ago

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...
5 days ago - save job - block - email - more...

AML/BSA Compliance Analyst

Robert Half Management Resources 2,206 reviews - Miami, FL 33126 (Flagami area)
Successful AML analysts should have 3-5 years of relevant financial crimes experience within the financial services industry (e.g.... $35 - $50 an hour
1 day ago - save job - block - email - more...

Business Service Analyst - Medicare

HP 2,626 reviews - Miramar, FL
Enterprise Services, performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste,...
6 days ago - save job - block - email - more...

Due Diligence Analyst 2

BankUnited 19 reviews - Miami Lakes, FL
position is to review, assess, and validate customer records to aide in the detection of possible money laundering, terrorist financing, and fraud using...
23 days ago - save job - block - email - more...

Fraud Analyst

Veredus Corporation 7 reviews - Miami, FL 33178
Fraud Analyst - CONTRACT - Miami, FL. 1-3 years in analysis and reporting, preferably within a fraud or loss prevention role.... $13 - $15 an hour
20 days ago - save job - block - email - more...

Bilingual Regional Fraud Business Analyst \ Tech SME Ft. Lau...

Citi 1,898 reviews - Fort Lauderdale, FL
Prioritize, plan, and oversee execution of the regional fraud initiatives for Latam. Align the regional fraud technology strategy with the global fraud...
22 days ago - save job - block - email - more...

BSA Analyst - Temporary

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...
30+ days ago - save job - block - email - more...

Provider Fraud Analyst

NHR Global - Miami, FL
The Provider Fraud Analyst (PFA) will provide investigative support to USPS-OIG Health Care Fraud Provider. Investigations within the Eastern Area Field Office....
Easily apply
30+ days ago - save job - block - email - more...

Bilingual Scoring Analytics and Modeling Analyst Ft. Lauderd...

Citi 1,898 reviews - Fort Lauderdale, FL
The position works closely with Regional Risk Products, Portfolio Mgt, Fraud, Collections, Infrastructure and Country Risk Teams to support/enhanced analytical...
18 days ago - save job - block - email - more...

Electronic Services Operations Analyst

BankUnited 19 reviews - Miami Lakes, FL
The Electronic Services Operations Analyst serves as the primary back-up to the Electronic Services Supervisor....
27 days ago - save job - block - email - more...
Investigations Manager
PwC 905 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 - 8 days ago
Compliance Analyst
Beacon Health Strategies - Miami, FL
and investigation of fraud, waste and abuse... support Special Investigations regarding potential fraud, waste, and abuse and implement informational and...
Sponsored by Doostang - 13 days ago
Due Diligence Analyst 2
BankUnited 19 reviews - Miami Lakes, FL
aide in the detection of possible money laundering, terrorist financing, and fraud using risk-based approach methods while ensuring compliance with the Bank's...
Sponsored by CareerBuilder - 21 days ago

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Fraud Analyst jobs in Miami, FL
You can cancel email alerts at any time.
Get new jobs for this search by email
You can cancel email alerts at any time.
×
Question from Indeed:
How likely are you to recommend Indeed to a friend?
0
1
2
3
4
5
6
7
8
9
10
Not Likely
Very Likely
What is the primary reason for the score that you gave us?
Thank you for your response.
Close