Fraud Analyst jobs in Miramar, FL

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Risk Monitoring Analyst
First Data 729 reviews - Coral Springs, FL
Assess fraud and credit risk exposure. Plus a wide variety of enhanced services, such as data and analytics, loyalty solutions, fraud and risk management,...
Sponsored by Job.com - 1 day ago
Internal Audit Data Analyst
Airgas, Inc. 268 reviews - United States
Internal Audit Data Analyst JOB SUMMARY:. Applies existing knowledge of audit standards and practices to develop data analytics to support fraud detection as...
Sponsored by Jobomas - 8 days ago
Site Inspector - Miami, FL
NCI Information Systems, Inc. 124 reviews - Miami, FL
As the DMEPOS Site Inspector ( Program Integrity Analyst ) at Advance. Maintain a working knowledge of fraud prevention and detection as it relates to DMEPOS...
Sponsored by Job.com - 17 days ago

Fraud Analyst III

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
Work with external service providers and processors to resolve fraud situation or implement fraud preventive measures....

Managed Risk Analyst Job

Visa 203 reviews - Miami, FL
Managed Risk Analyst. Experience of interpreting results from fraud tools used to combat online card fraud (eg....

Risk Monitoring Analyst

First Data 729 reviews - Coral Springs, FL
Assess fraud and credit risk exposure. Plus a wide variety of enhanced services, such as data and analytics, loyalty solutions, fraud and risk management,...

Analyst 3, Fraud-Sunrise, FL

Comcast 4,512 reviews - City of Sunrise, FL 33325
Handles sensitive information relating to fraud and security. Assist in the development of an internal fraud detection and prevention program....

Surveillance Analyst 2

BankUnited 25 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...

Business Analyst – Business Performance Measures (BPM)

Citi 2,486 reviews - Fort Lauderdale, FL
This specific project will partner with another PMA initiative (ALPS) which sources cancel and correct and extended settlement metrics as part of a wider fraud...

ERM Analyst

Sabadell United Bank 14 reviews - Doral, FL
Fraud operational experience a plus. The Enterprise Risk Management team of Sabadell United Bank is seeking an ERM Analyst to join a dynamic new team within one...

Sr.Treasury Analyst

TEAM Enterprises 71 reviews - Fort Lauderdale, FL
Field affidavit communication and fraud binder. Responsible for analyzing and preventing credit card fraud:....

Fraud Analyst III

Mercantil Commercebank N.A. - Miami, FL
Card fraud prevention. Provide daily support for the card fraud alert platform (Falcon Fraud manage). Backup Card Fraud Analyst II as needed (both Debit &...

Special Investigation Unit Analyst (SIU Analyst)

HealthSun Health Plans 2 reviews - Coconut Grove, FL
Collaborates with the SIU Manager and Investigators to investigate instances of fraud, waste and abuse. Includin conducting interviews and desktop audits, as...

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