Fraud Analyst jobs in Miramar, FL

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BSA Analyst II - Temporary
Mercantil Commercebank N.A. - Miami, FL
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...
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Analyst II, Global Risk & Compliance (GRCA)
Catholic Relief Services 39 reviews - United States
Analyst I, Global Risk & Compliance (GRCA). Working and academic knowledge related to fraud in NGOs. The Risk & Compliance Analyst will be part of Overseas...
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Credit/Risk Analyst Underwriting
First Data 791 reviews - Coral Springs, FL
Assess fraud and credit risk exposure. Perform credit analysis and underwriting activities for prospective commercial accounts using credit evaluation...
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Fraud Analyst I

Mercantil Commerce Bank 3 reviews - Miami, FL 33182
May represent Fraud Operations in cross-functional initiatives to proactively prevent fraud. Numerous real-time queues, for the prevention and detection of card...

Analyst I - DS Fraud & Loss Prevention

TracFone Wireless 16 reviews - Miami, FL
Our Fraud and Loss Prevention team is seeking an Analyst I - DS Fraud & Loss Prevention who will analyze, monitor, and report all facets of credit card...

Credit/Risk Analyst

First Data 791 reviews - Coral Springs, FL
Assess fraud and credit risk exposure. Business Segment Overview First Data’s Shared Services organization, including Human Resources, Finance, Legal, and...

Fraud Analyst, Miami, FL Job

CACI International Inc 603 reviews - Miami, FL
Reports to Fraud Examiner on progress. Experience in document analysis, particularly in relation to fraud cases....

Fraud Analyst

VayuInc - Miramar, FL
Reports to Fraud Examiner on progress. We need a Fraud Analyst to work in Miramar, FL location for next 6 months, this will extend for next 4 years....
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Data Analyst - Medicare

HP 4,024 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,...

Financial Analyst

Easy Solutions, Inc. - Doral, FL
Easy Solutions is a venture-backed firm delivering Total Fraud Protection® to over 280 clients and over 75 million end users....
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Investigations Director

PwC 1,333 reviews - Miami, FL
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our consultants--who are former accountants, financial analysts,...

Credit/Risk Analyst Underwriting

First Data 791 reviews - Coral Springs, FL
Assess fraud and credit risk exposure. Business Segment Overview First Data’s Shared Services organization, including Human Resources, Finance, Legal, and...

Workers Compensation Analyst

NHR Global - Miami, FL
Claimant fraud and medical provider fraud. OIG Workers Compensation Analysts (WCAs) provide local investigative support to OIG Special Agents investigating two...
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Data Analyst - Medicare
Hewlett-Packard 4,024 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...
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BSA/AML Compliance Analyst
COCONUT GROVE BANK 3 reviews - Miami, FL
Responsiblefor monitoring events, infractions, and alert activity of low to moderatecomplexity related to the Bank Secrecy Act (BSA), U.S. Patriot Act,Anti
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