Fraud Analyst jobs in Miramar, 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...
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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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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Fraud Analyst - Medicare

DXC Technology - 617 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....

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....

Data Analyst

DXC Technology - 617 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/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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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...

Finance/Analyst Verification Internship Position

Uplyft Capital - Aventura, FL
The Finance business analyst verification intern position is assistant level position in our Underwriting Department with opportunities for growth....
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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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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...
Easily apply

Sr Desktop Services Analyst

First Data - 1,794 reviews - Coral Springs, FL
Sr Desktop Services Analyst. May coach and mentor less experienced Analysts. First Data is committed to staying at the forefront of our industry, and we are...

Data & Analytics Auditor

Zimmerman Advertising - 41 reviews - Fort Lauderdale, FL
1+ years of experience as a business intelligence analyst focusing primarily on Data Analytics required. Must demonstrate the ability to profile data using data...
AML/BSA Analyst
AML/BSA Analyst Responsibilities:. Qualifications for AML/BSA Analyst:. Review wire activity for fraud. Conduct transaction monitoring....
AML Special Investigations and Controls Lead Analyst
BankUnited - 48 reviews - Miami Lakes, FL
Conduct quality assurance assessments on alert reviews conducted by the Surveillance analysts and communicate feedback....

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