Fraud Analyst jobs in Miramar, FL

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Quality Control Investigative Analyst - Healthcare Fraud
HP 3,129 reviews - Miramar, FL
The position requires the individual to conduct research on Medicare claims data and other sources of information to identify problems, review sophisticated...
Sponsored by ITJobsWeb.com - 11 days ago
Investigations Support Analyst - Medicare
HP 3,129 reviews - Miramar, FL
The Investigations Support Analyst will be supporting the manager and several investigative teams. Guard Services (SGS), a subsidiary of Hewlett-Packard...
Sponsored by ITJobsWeb.com - 22 hours ago

Investigations Support Analyst - Medicare

HP 3,129 reviews - Miramar, FL
Investigations Support Analyst - Medicare. The Investigations Support Analyst will be supporting the manager and several investigative teams....
3 days ago - save job - email - more...

Surveillance Analyst 2

BankUnited 21 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 - email - more...

Quality Control Investigative Analyst - Healthcare Fraud

HP 3,129 reviews - Miramar, FL
Quality Control Investigative Analyst - Healthcare Fraud. The position requires the individual to conduct research on Medicare claims data and other sources of...
12 days ago - save job - email - more...

Data Acquisition Analyst - Business Liaison

CoreLogic 147 reviews - City of Sunrise, FL
Logic to assess risk, support underwriting, investment and marketing decisions, prevent fraud, and improve business performance in their daily operations....
6 days ago - save job - email - more...

Enterprise Risk Analyst

Sabadell United Bank 12 reviews - Doral, FL
Preferred certifications in audit, finance, compliance, money laundering or financial & credit analysis etc. Fraud experience a plus....
30+ days ago - save job - email - more...

TREASURY ANALYST

Ultimate Software 18 reviews - Fort Lauderdale, FL
We are looking to fill two Treasury Analyst positions. The Treasury Analyst will report to the Manager, Trust Operations....
6 days ago - save job - email - more...

Risk Regional Director

Visa 170 reviews - Miami, FL
Manage a cross cultural delivery team that consults merchants on how to optimize fraud prevention best practices in a way that maximizes fraud....
13 days ago - save job - email - more...

Risk Analyst Summer Intern 2015

FIS 253 reviews - City of Sunrise, FL
Risk Analyst Summer Intern 2015. Develops new strategies to combat against fraud, working with the product teams to suggest new features and functionality of...
30+ days ago - save job - email - more...

BSA Analyst II - Temporary

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...
13 days ago - save job - email - more...

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...
20 days ago - save job - email - more...
Bank Secrecy and Compliance Analyst
Randstad 2,909 reviews - Miami, FL
$18 an hour
Fraud detection and analysis; Identifying red flags for various retail banking products (which include online banking fraud, debit card fraud and electronic...
Sponsored by Randstad - 24 days ago

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