Investigative Analyst jobs in Miami, FL

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Compliance Examiner - Market Regulation, Trading & Financial...
FINRA 15 reviews - United States
markets * Presents investigative findings (orally and... experience * Through the review / investigative process, the Analyst resolves situations that may impact...
Sponsored by Doostang - 2 days ago

Fraud Analyst - Safe Link Application Screening

TracFone Wireless 8 reviews - Miami, FL
Validate personal data and social program participation of SafeLink applicants by using the DHS (Dept of Human Services) tool provided by states....
9 days ago - save job - email - more...

Provider Fraud Analyst

NHR Global - Miami, FL
a. Ability to review, organize, and analyze voluminous and complex medical records and other. b....
Easily apply
2 days ago - save job - email - more...

Intelligence Analyst

Security Industry Specialists, Inc. 24 reviews - Fort Lauderdale, FL
Masters Degree in Latin American Studies, Strategic Studies, International Relations, Political Science, Economics or equivalent military/professional...
27 days ago - save job - email - more...

Analyst Clinical Operations

Vitas 124 reviews - Miami, FL 33131 (Downtown area)
Three to five years prior relevant experience in healthcare environment preferred. Strong analytical skills, ability to lead work groups, collaborative approach...
30+ days ago - save job - email - more...

Research Analyst (Internship, PT, FT) - Fort Lauderdale, FL

clearci - Fort Lauderdale, FL
Ci continues to build a strong following of loyal customers around the world, we’ll need more business-savvy individuals craving to use their passion for...
30+ days ago - save job - email - more...

Senior BSA/AML Compliance Monitoring (Contract) - Immediate...

Ascendo Resources - Miami, FL
3-5 years experience in BSA/AML investigations or loss prevention/fraud. Knowledge of Private Banking, Wire Transfers, BSA/AML, OFAC and FinCEN related laws and...
Monster - 10 days ago - save job - email - more...
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