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Fraud Analyst jobs in Miami, FL

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Compliance Oversight Analyst
Eon Heath Plans - Miramar, FL
Identification of instances of non-compliance and/or potential Fraud, Waste and Abuse. Working with the Medicare Compliance Officer, responsible for the...
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Investigative Risk Analyst
Palmar Consulting Group, Inc. - Miramar, FL
$18 - $24 an hour
Cognizant of emerging fraud schemes and preemptive tactics to combat advancing fraud. Investigative Risk Analyst Job Description*....
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Due Diligence Analyst 2
BankUnited - 36 reviews - Miami Lakes, FL
The primary purpose of this position is to review, assess, and validate customer records to aide in the detection of possible money laundering, terrorist...
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Investigative Analyst

ISN Corporation - Miramar, FL
The Investigative Analyst is responsible for identifying subjects, initiating investigations, and developing cases for potential Medicare/Medicaid fraud....

Investigative Risk Analyst

Palmar Consulting Group, Inc. - Miramar, FL
$18 - $24 an hour
Cognizant of emerging fraud schemes and preemptive tactics to combat advancing fraud. Investigative Risk Analyst Job Description*....
Easily apply

Surveillance Analyst 3

BankUnited - 36 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...

Due Diligence Analyst 2

BankUnited - 36 reviews - Miami Lakes, FL
The primary purpose of this position is to review, assess, and validate customer records to aide in the detection of possible money laundering, terrorist...

Fraud Analyst eComm

Impact Payments Recruiting - Miami, FL
Analyze and decide the approval of E-Commerce orders through Company Fraud Application to minimize fraud losses. Fraud or eComm experience required....

Fraud Analyst

Synergy Business Consulting - Miami, FL
2 years in positions related with fraud detection using a fraud management tools. Perform outbound fraud verification....
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BSA Analyst III

Sabadell United Bank - 19 reviews - Coral Gables, FL
Sabadell United Bank is seeking a BSA Analyst III (Prime Investigator) to join a dynamic new team within one of the fastest growing banks in Florida....

BSA Analyst II

Mercantil Commerce Bank - 6 reviews - Miami, FL 33182
The BSA Analyst is primairly responsible for monitoring the group’s internal policies, procedures, and controls to assure compliance with anti-money laundering...

Fraud Data Analyst - Tampa / Ft.Lauderdale FL

GBP Financial Solutions - Fort Lauderdale, FL
Strong Business Analyst with minimum 3-5 years of experience in Investment Banking Operations. The analyst will need extensive experience in delivering...
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Audit Senior Analyst

PepsiCo - 4,839 reviews - Miami, FL 33126 (Flagami area)
(1) Raise the Profile, (2) Strengthen the Core, (3) Enhance Fraud Procedures, (4) Share Best Practices and (5) Develop our People....

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