Fraud Analyst jobs in Miami, FL

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Analyst, Fraud & Loss Detection
TracFone Wireless 36 reviews - Miami, FL
Our Fraud & Loss Prevention team is seeking an Analyst, Fraud & Loss Detection. 1 year in position related with fraud detection in Fraud Detection, using a...
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Due Diligence Analyst 3
BankUnited 29 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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Credit/Risk Analyst
First Data Merchant Services 931 reviews - Coral Springs, FL
Assess fraud and credit risk exposure. First Data is committed to staying at the forefront of our industry, and we are innovating a wide range of next...
Sponsored by America's Job Exchange

Insurance Analyst II

Department of Financial Services - Division of Wor... - Miami, FL
$33,945 a year
INSURANCE ANALYST II*. Make referrals to other investigative and/or regulatory agencies (Department of Business and Professional Regulation, Division of...
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Privacy Analyst- South Florida

Florida Blue 161 reviews - Miami, FL
Professional certification as a Certified Internal Auditor, Certified Fraud Examiner, Certified Public or Management Accountant, Certified Compliance and Ethics...

Surveillance Analyst 3

BankUnited 29 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...

Fraud Analyst - Career Opportunity

Victoria & Associates Career Services, Inc. - Miramar, FL
$18 - $20 an hour
Fraud investigation, auditing, or business analysis experience. South Florida Candidates Only....
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Analyst, Fraud & Loss Detection

TracFone Wireless 36 reviews - Miami, FL
Our Fraud & Loss Prevention team is seeking an Analyst, Fraud & Loss Detection. 1 year in position related with fraud detection in Fraud Detection, using a...

Due Diligence Analyst 3

BankUnited 29 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...

BSA Analyst II

Sabadell United Bank 17 reviews - Coral Gables, FL
Sabadell United Bank is seeking a BSA Analyst II to join a dynamic new team within one of the fastest growing banks in Florida....

BSA Analyst Senior

Mercantil Commerce Bank 5 reviews - Miami, FL 33182
The Senior BSA Analyst is responsible for monitoring the group’s internal policies, procedures, and controls to assure compliance with anti-money laundering...

SIU Claims Analyst

National General Insurance - Miami, FL 33126 (Flagami area)
Claims handling classes AEI Coursework (FCLS OR FCLA) Indicator of Claims fraud training class CFE designation (Certified Fraud Examiner)....

Medicare Operations Lead

NCI Information Systems, Inc. - Miami, FL
E xperience and knowledge in providing guidance to data analysts, investigators and medical staff. Ensure the performance of potential fraud, waste and abuse...
Sr. Data Fraud Analyst
TracFone Wireless 36 reviews - Miami, FL
Data Fraud Analyst. Fraud Investigations Team (FIT) member partaking in the investigation and interview process of people suspected of fraud and/or fraud...
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Company with Fraud Analyst jobs
TracFone is America’s #1 National No-Contract Wireless service provider. No contract, No Bills, No Daily or Monthly fees.