Fraud Analyst jobs in Miramar, FL

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Electronic Services Operations Analyst
BankUnited 19 reviews - Miami Lakes, FL
SUMMARY: The Electronic Services Operations Analyst serves as the primary back-up to the Electronic... Services Operations Analyst will be required to...
Sponsored by BankUnited - 14 days ago
Bilingual Regional Fraud Business Analyst \ SME (C13\VP)
Citi 1,987 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 - 16 days ago

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...
5 days ago - save job - block - email - more...

Fraud Analyst I

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
Daily monitoring of monetary and non-monetary transactions for potential fraud. Numerous real-time queues, for the prevention and detection of card fraud using...
14 days ago - save job - block - email - more...

Scoring Analytics and Modeling Analyst Ft. Lauderdale FL

Citi 1,987 reviews - Fort Lauderdale, FL
The position works closely with Regional Risk Products, Portfolio Mgt, Fraud, Collections, Infrastructure and Country Risk Teams to support/enhanced analytical...
4 days ago - save job - block - email - more...

SIU Operations Analyst

Assurant 298 reviews - Miami, FL
Knowledge of i2 Programs preferred (Analyst Notebook and i. Base), prior experience with ISO View Link Manager or Net....
12 days ago - save job - block - email - more...

Fraud Analyst I

Mercantil Commercebank N.A. - Miami, FL
Daily monitoring of monetary and non-monetary transactions for potential fraud. Numerous real-time queues, for the prevention and detection of card fraud using...
CareerBuilder - 9 days ago - save job - block - email - more...

Due Diligence Analyst 2

BankUnited 19 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...
19 days ago - save job - block - email - more...

Data Analyst

Robert Half Technology 2,290 reviews - Miami, FL 33172
The Data Analyst in Operational Risk is primarily responsible to collect data, perform data analysis for areas that have the highest potential of fraud focusing... $80,000 - $90,000 a year
1 day ago - save job - block - email - more...

Fraud Analyst

Net2Source - Miami, FL
The Fraud Analyst I supports investigations;. reviewing alerts/reports for potential investigative action, composing daily/weekly/monthly reports related to...
21 days ago - save job - block - email - more...

Senior Data Analyst

Nason & Nason - Miami, FL
The Data Analyst is primarily responsible to collect data, perform data analysis for areas that have the highest potential of fraud in the Operational Risk... $80,000 - $90,000 a year
8 days ago - save job - block - email - more...

Data Analyst

Mercantil Commercebank N.A. - Miami, FL
The Data Analyst in Operational Risk is primarily responsible to collect data, perform data analysis for areas that have the highest potential of fraud focusing...
CareerBuilder - 23 days ago - save job - block - email - more...
Bilingual Scoring Analytics and Modeling Analyst Ft. Lauderd...
Citi 1,987 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 - 30+ days ago
Scoring Analytics Modeling Analyst 3 (Bilingual) Ft. Lauderd...
Citi 1,987 reviews - Fort Lauderdale, FL
Description The Scoring, Analytics & Modeling Analyst is a position within the LATAM GCB Risk Management... interfaces with other analysts and Risk Managers in...
Sponsored by Citi - 30+ days ago

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