Fraud Analyst jobs in Miami, FL

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Fraud Research Analyst
Olgoonik Development - United States
UPON CONTRACT AWARD * *Overview: A Fraud Research Analyst assists the Government FPMs in providing an... cases that involve fraud or potential criminal...
Sponsored by Olgoonik Development - 7 days ago
Risk Analyst CyberSource / Miami
Visa 117 reviews - Miami, FL
of interpreting results from fraud tools used to combat online card fraud (eg This individual will be... fraud analysis results The Managed Risk Analyst works...
Sponsored by Doostang - 13 days ago

Fraud Analyst - Safe Link Application Screening

TracFone Wireless 8 reviews - Miami, FL
Validate personal data and social program participation of SafeLink applicants by using the DHS (Dept of Human Services) tool provided by states....
6 days ago - save job - email - more...

Fraud Investigations Analyst Intern

Tropical Financial Credit Union 11 reviews - Miramar, FL 33025
Understanding verbal and written communication, grammar, computers. Assists in developing recommendations for policies and procedures that would improve loss...
9 days ago - save job - email - more...

Compliance Analyst

Beacon Health Strategies, LLC 7 reviews - Miami, FL
Excellent verbal and written communication skills. Maintains professional working relationships both inside and outside of the company especially in handling...
13 days ago - save job - email - more...

Data Analyst Medicare Fraud

HP 2,097 reviews - Doral, FL
Ability to analyze data to identify and compare norms, trends and patterns. Ability to present issues of concern, citing regulatory violations, alleging schemes...
30+ days ago - save job - email - more...

Treasury Analyst

Team Enterprises 43 reviews - Fort Lauderdale, FL
a. Possess a Bachelor’s degree from an accredited college or university with a major in Business Administration, Accounting or related field. b....
30+ days ago - save job - email - more...

Intern – Undergraduate - Commercial Solutions & Sales Suppor...

Visa 117 reviews - Miami, FL
In addition, we provide value-added services, including risk management, fraud protection, loyalty, dispute management and debit issuer processing....
15 days ago - save job - email - more...

Investigations Manager

PwC 737 reviews - Miami, FL
Thorough experience in creating formal reports for communicating to clients and/or Regulatory bodies and clearly and articulately present findings to client...
30+ days ago - save job - email - more...

Senior BSA/AML Compliance Monitoring (Contract) - Immediate...

Ascendo Resources - Miami, FL
Knowledge of Private Banking, Wire Transfers, BSA/AML, OFAC and FinCEN related laws and regulations. PC proficient with strong word processing and spreadsheet...
Monster - 7 days ago - save job - email - more...

Data Manager

BankUnited 14 reviews - Miami Lakes, FL
Strong database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods....
30+ days ago - save job - email - more...
Investigations Manager
PwC 737 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
Fraud Investigations Analyst Intern
Tropical Financial Credit Union 11 reviews - Hollywood, FL
obtained through such fraud, and coordinate with... the person(s) perpetrating such fraud Analyzes potential check and deposit fraud, prepaid, debit card and...
Sponsored by Doostang - 8 days ago
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