Fraud Analyst jobs in Miami, FL

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Enterprise Fraud Management Analyst
Sabadell United Bank 12 reviews - Doral, FL
Fraud, Compliance and/or AML experience. The Risk team of Sabadell United Bank is seeking an Enterprise Fraud Analyst to join a dynamic new team within one of...
Sponsored by CareerBuilder - 20 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 - 10 days ago

Fraud Analyst

Assurant 345 reviews - Miami, FL
The Data Analyst will be responsible for applying data analysis to identify potential fraud and risk issues at the account level....
5 days ago - save job - email - more...

Enterprise Fraud Management Analyst

Sabadell United Bank 12 reviews - Doral, FL
Fraud, Compliance and/or AML experience. The Risk team of Sabadell United Bank is seeking an Enterprise Fraud Analyst to join a dynamic new team within one of...
23 days ago - save job - email - more...

Banking: Sr. BSA/AML Investigator (Miami, FL)

Ascendo Resources - Miami, FL
Review with analysts any corrections or differences in final disposition with the analyst who performed the underlying work....
Easily apply
6 days ago - save job - email - more...

Data Analyst - Medicare

HP 3,280 reviews - Miramar, FL
Data Analyst - Medicare. The position requires the individual to conduct research on Medicare claims data and other sources of information to identify problems,...
21 days ago - save job - email - more...

BSA Analyst II - Temporary

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...
15 days ago - save job - email - more...

ERP Analyst

Consultis 5 reviews - Coral Gables, FL
EDI Supply Chain Fraud Consultant. Experienced ERP Analyst needed for Direct hire positions! Provides guidance, specialized technical and business knowledge to...
12 days ago - save job - email - more...

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

Quality Control Investigative Analyst - Healthcare Fraud

HP 3,280 reviews - Miramar, FL
Quality Control Investigative Analyst - Healthcare Fraud. The position requires the individual to conduct research on Medicare claims data and other sources of...
30+ days ago - save job - email - more...

ERP Developer 3

Consultis 5 reviews - Miami, FL
EDI Supply Chain Fraud Consultant. Provides guidance, specialized technical and business knowledge to junior developers, analysts, users, ERP process owners,...
12 days ago - save job - email - more...

Operational Risk Assessment Senior Analyst

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
Collaborates towards the development of fraud detection models in coordination with MSF Risk Analytics and the Fraud Prevention unit to prevent or mitigate...
30+ days ago - save job - email - more...
Fraud Analyst
Assurant 345 reviews - Miami, FL
Minimum 1 year analyst experience. The Data Analyst will be responsible for applying data analysis to identify potential fraud and risk issues at the account...
Sponsored by Job.com - 3 days ago

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