Investigative Analyst jobs in Miami, FL

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AML High Risk Analyst
WolfCreek Consulting - Coral Gables, FL
and typologies with practical application of investigative techniques Must have a strong knowledge of... 8 plus years of investigative or related experience...
Sponsored by TheLadders.com - 11 days ago
NATIONAL SECURITY INTELLIGENCE INTERN / VETERAN/LEO SET ASID...
National Security Consulting & Investigations PLLC - United States
National Security investigative agency has six Intel Analyst intern positions available for Spring 2015. Intern MUST meet strict criteria listed below. Interns...
Sponsored by internships.com - 24 days ago
Financial Analyst
Univita 16 reviews - Miramar, FL
Great Plains) * Detailed oriented with excellent analytical, quantitative and investigative skills Comfortable working in a dynamic environment with changing...
Sponsored by CareerBuilder - 19 days ago

Consumer FPA Analyst

Citi 1,890 reviews - Miami, FL
The Global Function units at Citi include Audit & Risk Review, Compliance, Control & Emerging Risk, AML, Citi Security and Investigative Services (CSIS),...
12 days ago - save job - block - email - more...

Financial Analyst

Univita Health - Miramar, FL
Detailed oriented with excellent analytical, quantitative and investigative skills. Comfortable working in a dynamic environment with changing priorities an...
20 days ago - save job - block - email - more...

Fraud Analyst

Veredus Corporation 7 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
13 days ago - save job - block - email - more...

PCI Security Consultant

Verizon 5,164 reviews - Miami, FL 33131 (Downtown area)
Firewall / Network administration, Security Architect / Analyst, penetration testing, etc). Verizon is an equal opportunity and affirmative action employer M/F...
27 days ago - save job - block - email - more...

Forensic Accountant / Investigator with Security Clearance

Vander Weele Group - Miami, FL
Individual should possess investigative/accounting skills, ideally with at least 5-10 years of experience....
ClearanceJobs.com - 26 days ago - save job - block - email - more...

AML/ BSA Transaction Monitoring Analyst

Robert Half Management Resources 2,183 reviews - Miami, FL 33126 (Flagami area)
Our client is looking for 3 AML Transaction Monitoring analysts. The AML Transaction Monitoring analyst conducts investigations on unusual/suspicious activity... $25 - $35 an hour
16 days ago - save job - block - email - more...

Provider Fraud Analyst

NHR Global - Miami, FL
The Provider Fraud Analyst (PFA) will provide investigative support to USPS-OIG Health Care Fraud Provider. Investigations within the Eastern Area Field Office....
Easily apply
30+ days ago - save job - block - email - more...

Criminal,Litigation/Attorney/In House/Miami, Florida

GCC Consulting - Miami, FL
Special Investigations - Investigative Lead Duties:. Will report to an SIU Manager. Will lead a small team of investigators and provide oversight on daily...
10 hours ago - save job - block - email - more...

Workers Compensation Analyst

NHR Global - Miami, FL
OIG Workers Compensation Analysts (WCAs) provide local investigative support to OIG Special Agents investigating two types of suspected workers compensation...
Easily apply
30+ days ago - save job - block - email - more...

Analyst Clinical Operations

Vitas 155 reviews - Miami, FL 33131 (Downtown area)
Each Clinical Operations Analyst reports to a NPCA and is regionally assigned to 6-9 programs as well as being assigned as primary support for a matrix of...
30+ days ago - save job - block - email - more...

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