Fraud Analyst jobs in Miramar, FL

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Head of Credit Risk - Consumer Lending
Harnham - United States
$200,000 a year
Past evidence of successfully leading a team of analysts but still maintaining a hands-on approach. Reporting directly to the Chief Risk Officer and have key...
Sponsored by Resume-Library - 4 days ago

Fraud Analyst

Assurant 344 reviews - Miami, FL
The Data Analyst will be responsible for applying data analysis to identify potential fraud and risk issues at the account level....
4 days ago - save job - email - more...

Fraud Analyst

Kforce 311 reviews - City of Sunrise, FL 33323
Considerable knowledge of the principles, processes and procedures related to fraud and fraud prevention. Kforce has a client seeking a Fraud Analyst for a long...
16 days ago - save job - email - more...

Data Analyst - Medicare

HP 3,269 reviews - Miramar, FL
Data Analyst - Medicare. The position requires the individual to conduct research on Medicare claims data and other sources of information to identify problems,...
21 days ago - save job - email - more...

Enterprise Fraud Management Analyst

Sabadell United Bank 12 reviews - Doral, FL
Fraud, Compliance and/or AML experience. The Risk team of Sabadell United Bank is seeking an Enterprise Fraud Analyst to join a dynamic new team within one of...
23 days ago - save job - email - more...

Financial Analyst

First Data 628 reviews - Coral Springs, FL
Plus a wide variety of enhanced services, such as data and analytics, loyalty solutions, fraud and risk management, customer contact solutions, and mobile...
16 days ago - save job - email - more...

Billing Analyst

First Data 628 reviews - Coral Springs, FL
$13 - $16 an hour
Plus a wide variety of enhanced services, such as data and analytics, loyalty solutions, fraud and risk management, customer contact solutions, and mobile...
7 days ago - save job - email - more...

Banking: Sr. BSA/AML Investigator (Miami, FL)

Ascendo Resources - Miami, FL
Review with analysts any corrections or differences in final disposition with the analyst who performed the underlying work....
Easily apply
6 days ago - save job - email - more...

Surveillance Analyst 2

BankUnited 24 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...
30+ days ago - save job - email - more...

Quality Control Investigative Analyst - Healthcare Fraud

HP 3,269 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...
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...
14 days ago - save job - email - more...

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