Fraud Analyst jobs in Miami, FL

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Surveillance Analyst 2
BankUnited - 48 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...
Litigation Director
Indeed Hire in partnership with our Client - South Florida, FL
ABV (Accredited Business Valuation), CFE (Certified Fraud Examiner), CVA (Certified Valuation Analyst), CFF (Certified in Financial Forensics) or ASA...
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Principal Product Manager, Amazon Marketplace- Relocation Op...
You’ll work closely with a variety of stakeholders including business leaders, finance managers, research scientists, statisticians, business analysts, and...

Operational Risk Analyst

City National CM - Miami, FL
Management, bank/lending operations, technology operations project management, fraud. As a member of the Enterprise Risk Management team, the Operational Risk...

Fraud Analyst - Medicare

DXC Technology - 623 reviews - Miramar, FL
The position requires the individual to use a variety of tools to assist in the development of investigations to identify potential fraud....

Operations Analyst II

ASSURANT - 1,409 reviews - Miami, FL 33157
Locate claims with a probability of suspicious activity using fraud. Analyzes special investigations....

BSA/AML Analyst II

Executive National Bank - 7 reviews - Miami, FL 33176
The BSA/AML Analyst II is responsible for assisting with anti-money laundering and compliance initiatives....
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Data Analyst

DXC Technology - 623 reviews - Miramar, FL
DXC Technology has an immediate need in our US Public Sector group for a Data Analyst in Miramar, FL. The position requires the individual to conduct research...

BSA Analyst I

Sabadell United Bank - 22 reviews - Miami Lakes, FL
Sabadell is seeking a BSA Analyst I to join a dynamic new team within one of the fastest growing banks in Florida....

Investigative Support Analyst (ISA I-B)

The West River Group - Miami, FL
$32.34 an hour
The Investigative Support Analyst supports Inspection Service criminal programs, including, but not limited to, prohibited mailings, narcotics, mail fraud,...
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Electronic Banking Analyst

Banesco USA - 7 reviews - Doral, FL
Banesco USA is seeking an Electronic Banking Analyst. Responsible to investigate and review possible fraud in customer accounts and follows the establish...


The State of Florida - 17 reviews - Miami, FL 33131 (Downtown area)
$51,627 - $65,000 a year
The attorney will help investigate and prosecute fraud committed against Florida's Medicaid program. Provide MFCU investigators, analysts and auditors with...

BSA Analyst Senior - Temp

Mercantil Commerce Bank - 10 reviews - Miami, FL
The Senior BSA Analyst is responsible for monitoring the group’s internal policies, procedures, and controls to assure compliance with anti-money laundering...
AML/BSA Analyst
AML/BSA Analyst Responsibilities:. Qualifications for AML/BSA Analyst:. Review wire activity for fraud. Conduct transaction monitoring....
Financial Care Supervisor
JPay Inc - Miramar, FL
Researches and documents current procedures and processes that impact fraud so as to prevent future fraud. This leader will supervise a team of Financial Care...
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