Fraud Analyst jobs in Miami, FL

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Senior Financial Analyst/Business Manager
Spafinder Wellness, Inc. - Miami, FL
Please reference "Senior Financial Analyst" in the subject line of your email. Weekly analysis of gift cards redemptions process with a particular focus on...
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Sponsored by Spafinder Wellness, Inc. - 10 days ago
DMEPOS Site Inspector - Miami, FL
NCI Information Systems, Inc. 124 reviews - Miami, FL
As the DMEPOS S ite Inspector ( Program Integrity Analyst ) at Advance. Maintain a working knowledge of fraud prevention and detection as it relates to DMEPOS...
Sponsored by NCI Information Systems, Inc. - 28 days ago
Site Inspector - Miami, FL
NCI Information Systems, Inc. 124 reviews - Miami, FL
As the DMEPOS Site Inspector ( Program Integrity Analyst ) at Advance. Maintain a working knowledge of fraud prevention and detection as it relates to DMEPOS...
Sponsored by Job.com - 16 days ago

Managed Risk Analyst Job

Visa 203 reviews - Miami, FL
Managed Risk Analyst. Experience of interpreting results from fraud tools used to combat online card fraud (eg....

Fraud Analyst III

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
Work with external service providers and processors to resolve fraud situation or implement fraud preventive measures....

Surveillance Analyst 2

BankUnited 25 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...

Analyst 3, Fraud-Sunrise, FL

Comcast 4,497 reviews - City of Sunrise, FL 33325
Handles sensitive information relating to fraud and security. Assist in the development of an internal fraud detection and prevention program....

ERM Analyst

Sabadell United Bank 14 reviews - Doral, FL
Fraud operational experience a plus. The Enterprise Risk Management team of Sabadell United Bank is seeking an ERM Analyst to join a dynamic new team within one...

BSA Analyst II

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...

Sr.Treasury Analyst

TEAM Enterprises 70 reviews - Fort Lauderdale, FL
Field affidavit communication and fraud binder. Responsible for analyzing and preventing credit card fraud:....

ERP Analyst

Consultis 5 reviews - Coral Gables, FL - +1 location
Experienced ERP Analyst needed for Direct hire positions! Provides guidance, specialized technical and business knowledge to developers, analysts, users, and...

Special Investigation Unit Analyst (SIU Analyst)

HealthSun Health Plans 2 reviews - Coconut Grove, FL
Collaborates with the SIU Manager and Investigators to investigate instances of fraud, waste and abuse. Includin conducting interviews and desktop audits, as...

Fraud Analyst III

Mercantil Commercebank N.A. - Miami, FL
Card fraud prevention. Provide daily support for the card fraud alert platform (Falcon Fraud manage). Backup Card Fraud Analyst II as needed (both Debit &...
Internal Audit Data Analyst
Airgas, Inc. 266 reviews - United States
Internal Audit Data Analyst JOB SUMMARY:. Applies existing knowledge of audit standards and practices to develop data analytics to support fraud detection as...
Sponsored by Jobomas - 6 days ago

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Company with Fraud Analyst jobs
Inspiring wellness 365 days of the year: that’s the Spafinder Wellness, Inc. mission.