Investigative Analyst jobs in Miami, FL

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Compliant Handling Specialist II Job

Johnson & Johnson 617 reviews - Miami Lakes, FL
Proficient investigative and analytical skills preferred. May organize and conduct technical training programs for Complaint Handling Coordinators and Analysts...

Quality Assurance Analyst SME

Citi 2,486 reviews - Miami, FL
Inclusive of identifying and reporting potential issues, submitting recommendations on a variety of developmental opportunities and/or best practices and...

Special Investigation Unit Analyst (SIU Analyst)

HealthSun Health Plans 2 reviews - Coconut Grove, FL
Identifies and recommends policy, procedure, and systems changes to enhance investigative outcomes and performance....

Banking: Senior BSA/AML High Risk Investigators (Consulting)

Ascendo Resources - Miami, FL
Review with analysts any corrections or differences in final disposition with the analyst who performed the underlying work....
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Security Operations Center Operator

Security Industry Specialists, Inc. 42 reviews - Miami, FL
Private Investigative Agency # A 1100158. Scan local news and support intelligence analysts by performing basic open source (internet) searches....

Analyst 3, Fraud-Sunrise, FL

Comcast 4,501 reviews - City of Sunrise, FL 33325
Prepare clear, fact-based, and well-organized observations/reports and supporting work papers that reflect the investigative work performed and effectively...

AML Compliance Analyst

vTech Solution Inc - Fort Lauderdale, FL
SAR Analyst Responsibilities:. Responsible for receiving, organizing and reviewing Suspicious Activity Reports prepared by all investigative Analysts....
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Analyst, Warehouse Operations (Miami)

Winn Dixie 1,746 reviews - Miami, FL 33167
Solid investigative instincts. The analyst, warehouse operations, is responsible for evaluating. The material handling of inventory within a third party...

Analyst 3, Warehouse (Fraud)-Sunrise, FL

Comcast 4,501 reviews - City of Sunrise, FL 33325
Prepare clear, fact-based, and well-organized observations/reports and supporting work papers that reflect the investigative work performed and effectively...

IT Security Analyst - Contract

Atlantic Partners - Miami, FL 33156
Discovery, and other IT investigative work. Responsible for assuring information security and managing risks related to the use, processing, storage, and...

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