Fraud Analyst jobs in Miami, FL

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Bilingual Regional Fraud Business Analyst \ SME (C13\VP)
Citi 1,901 reviews - Fort Lauderdale, FL
requires knowledge of the Risk and Fraud area in order to analyze the Fraud business partners requirements... and demands of Regional Fraud & risk initiatives. Be...
Sponsored by Citi - 30+ days ago
Investigations Manager
PwC 907 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 - 11 days ago

BSA Analyst II

Mercantil Commerce Bank - 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...
7 days ago - save job - block - email - more...

AML/BSA Compliance Analyst

Robert Half Management Resources 2,210 reviews - Miami, FL 33126 (Flagami area)
Successful AML analysts should have 3-5 years of relevant financial crimes experience within the financial services industry (e.g.... $35 - $50 an hour
3 days ago - save job - block - email - more...

Business Service Analyst - Medicare

HP 2,633 reviews - Miramar, FL
Enterprise Services, performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste,...
8 days ago - save job - block - email - more...

Due Diligence Analyst 2

BankUnited 19 reviews - Miami Lakes, FL
position is to review, assess, and validate customer records to aide in the detection of possible money laundering, terrorist financing, and fraud using...
25 days ago - save job - block - email - more...

Fraud Analyst

Veredus Corporation 7 reviews - Miami, FL 33178
Fraud Analyst - CONTRACT - Miami, FL. 1-3 years in analysis and reporting, preferably within a fraud or loss prevention role.... $13 - $15 an hour
22 days ago - save job - block - email - more...

BSA Analyst - Temporary

Mercantil Commerce Bank - 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...
30+ days ago - save job - block - email - more...

Provider Fraud Analyst

NHR Global - Miami, FL
The Provider Fraud Analyst (PFA) will provide investigative support to USPS-OIG Health Care Fraud Provider. Investigations within the Eastern Area Field Office....
Easily apply
30+ days ago - save job - block - email - more...

Electronic Services Operations Analyst

BankUnited 19 reviews - Miami Lakes, FL
The Electronic Services Operations Analyst serves as the primary back-up to the Electronic Services Supervisor....
30 days ago - save job - block - email - more...

Bank Secrecy and Compliance Analyst

Randstad 2,526 reviews - Miami, FL 33131 (Downtown area)
in the Miami area is seeking bilingual (Spanish or Portuguese) bank compliance analysts for a special project.... $24 an hour
Easily apply
Randstad US - 25 days ago - save job - block - email - more...

Sr. Compliance Analyst, Global Customer Care Services

Visa 140 reviews - Miami, FL
Compliance Analyst, Global Customer Care Services. Common Purpose, Uncommon Opportunity. Everyone at Visa works with one goal in mind – making sure that Visa is...
30+ days ago - save job - block - email - more...
Bilingual Scoring Analytics and Modeling Analyst Ft. Lauderd...
Citi 1,901 reviews - Fort Lauderdale, FL
Risk Products, Portfolio Mgt, Fraud, Collections... used in Risk Segmentation, Collections and Fraud. The analyst is responsible for identifying needed data...
Sponsored by Citi - 21 days ago
Bank Secrecy and Compliance Analyst
Randstad Commercial - Miami, FL
products (which include online banking fraud, debit card fraud and electronic transfers) and monitoring... online banking fraud, debit card fraud and electronic... $24 an hour
Sponsored by Randstad Commercial - 25 days ago
Compliance Analyst / Leading Healthcare Provider
Beacon Health Strategies - Miami, FL
The successful Compliance Analyst Candidate will possess the following qualifications: Bachelors degree required The Compliance Analyst will work closely with...
Sponsored by Doostang - 16 days ago

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