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Fraud Analyst jobs in Miramar, FL

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Compliance Oversight Analyst
Eon Heath Plans - Miramar, FL
Identification of instances of non-compliance and/or potential Fraud, Waste and Abuse. Working with the Medicare Compliance Officer, responsible for the...
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Investigative Analyst

ISN Corporation - Miramar, FL
The Investigative Analyst is responsible for identifying subjects, initiating investigations, and developing cases for potential Medicare/Medicaid fraud....

Investigative Risk Analyst

Palmar Consulting Group, Inc. - Miramar, FL
$18 - $24 an hour
Cognizant of emerging fraud schemes and preemptive tactics to combat advancing fraud. Investigative Risk Analyst Job Description*....
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Due Diligence Analyst 2

BankUnited - 37 reviews - Miami Lakes, FL
The primary purpose of this position is to review, assess, and validate customer records to aide in the detection of possible money laundering, terrorist...

Surveillance Analyst 3

BankUnited - 37 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...

Fraud Data Analyst - Tampa / Ft.Lauderdale FL

GBP Financial Solutions - Fort Lauderdale, FL
Strong Business Analyst with minimum 3-5 years of experience in Investment Banking Operations. The analyst will need extensive experience in delivering...
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Client Services - Fraud Prevention Analyst II

Interactive Resources LLC - City of Sunrise, FL
Implements fraud prevention policies and techniques. Assignment responsibilities will include handling inbound and outbound calls to consumers to detect and...
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Fraud Analyst eComm

Impact Payments Recruiting - Miami, FL
Analyze and decide the approval of E-Commerce orders through Company Fraud Application to minimize fraud losses. Fraud or eComm experience required....

Fraud Analyst

Synergy Business Consulting - Miami, FL
2 years in positions related with fraud detection using a fraud management tools. Perform outbound fraud verification....
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Billing Analyst

First Data - 1,343 reviews - Coral Springs, FL
First Data is committed to staying at the forefront of our industry, and we are innovating a wide range of next-generation commerce technology solutions to help...

BSA Analyst III

Sabadell United Bank - 19 reviews - Coral Gables, FL
Sabadell United Bank is seeking a BSA Analyst III (Prime Investigator) to join a dynamic new team within one of the fastest growing banks in Florida....

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