Fraud Analyst jobs in Miramar, FL

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Site Inspector
NCI Information Systems, Inc. 98 reviews - Miami, FL
Program Integrity Analyst I ) at AdvanceMed, you will... alert codes and Fraud and Abuse Index of Risk scores. Maintain a working knowledge of fraud prevention and...
Sponsored by NCI Information Systems, Inc. - 30+ days ago
Due Diligence Analyst 2
BankUnited 19 reviews - Miami Lakes, FL
aide in the detection of possible money laundering, terrorist financing, and fraud using risk-based approach methods while ensuring compliance with the Bank's...
Sponsored by CareerBuilder - 26 days ago

BSA Analyst II

Mercantil Commerce Bank - 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...
10 days ago - save job - email - more...

Business Service Analyst - Medicare

HP 2,647 reviews - Miramar, FL
Enterprise Services, performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste,...
12 days ago - save job - email - more...

Due Diligence Analyst 2

BankUnited 19 reviews - Miami Lakes, FL
position is to review, assess, and validate customer records to aide in the detection of possible money laundering, terrorist financing, and fraud using...
29 days ago - save job - email - more...

AML/BSA Compliance Analyst

Robert Half Management Resources 2,215 reviews - Miami, FL 33126 (Flagami area)
Successful AML analysts should have 3-5 years of relevant financial crimes experience within the financial services industry (e.g.... $35 - $50 an hour
7 days ago - save job - email - more...

Fraud Analyst

Veredus Corporation 8 reviews - Miami, FL 33178
Fraud Analyst - CONTRACT - Miami, FL. 1-3 years in analysis and reporting, preferably within a fraud or loss prevention role.... $13 - $15 an hour
25 days ago - save job - email - more...

Electronic Services Operations Analyst

BankUnited 19 reviews - Miami Lakes, FL
The Electronic Services Operations Analyst serves as the primary back-up to the Electronic Services Supervisor....
30+ days ago - save job - email - more...

BSA Analyst - Temporary

Mercantil Commerce Bank - 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...
30+ days ago - save job - email - more...

Bank Secrecy and Compliance Analyst

Randstad 2,534 reviews - Miami, FL 33131 (Downtown area)
in the Miami area is seeking bilingual (Spanish or Portuguese) bank compliance analysts for a special project.... $24 an hour
Easily apply
Randstad US - 29 days ago - save job - email - more...

Senior Medical Quality Assurance Analyst

Royal Caribbean Cruises Ltd. 237 reviews - Miami, FL
Investigates and reports allegations of fraud within the. Collaborates with the Medical Department to continually improve the selection and evaluation of...
5 hours ago - save job - email - more...

Bilingual Scoring Analytics and Modeling Analyst Ft. Lauderd...

Citi 1,905 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...
24 days ago - save job - email - more...
Bilingual Regional Fraud Business Analyst \ SME (C13\VP)
Citi 1,905 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 - 30+ days ago
Investigations Manager
PwC 913 reviews - Miami, FL
analysts, technology experts, former regulators and members of law enforcement, statisticians, economists, engineers, compliance officers, and fraud examiners...
Sponsored by TheLadders.com - 1 day ago
Compliance Analyst
Beacon Health Strategies - Miami, FL
investigation of fraud, waste and abuse complaints received written and/or verbal, filed by members, providers and external agencies The Compliance Analyst will...
Sponsored by Doostang - 19 days ago

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