Investigative Analyst jobs in Miami, FL

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Sr. Intel Analyst
Veritiss, LLC 2 reviews - Miami, FL
Intelligence Analyst (Data Collection Analyst III) to support one of our premier customers at SOUTHCOM. And analytic and investigative/case management tools (e...
Sponsored by Resume-Library - 9 days ago
Data Analyst I
LexisNexis 195 reviews - United States
Investigative logic /creativity needed to complete tasks. Data Research Analyst provides support by conducting in-depth research of HMS and client-based...
Sponsored by Resume-Library - 9 days ago
Data Analyst I
Reed Elsevier 9 reviews - United States
Elsevier Data Analyst I in United States. Data Research Analyst provides support by conducting in-depth research of HMS and client-based prescriber information....
Sponsored by Resume-Library - 9 days ago

AVP-Senior Analyst-Financial Intelligence Unit

HSBC 2,601 reviews - Miami, FL
Helps ensure intelligence gleaned through the transaction monitoring, SAR reporting and investigative process is communicated effectively with stakeholders (e.g...

Senior Compliance Analyst GIU AML Investigations

Citi 2,423 reviews - Fort Lauderdale, FL
The Analysts consult with the Senior Analysts during the review process for guidance. Determine investigative and data analytics approach, use sound decision...

Analyst 3, Warehouse (Fraud)-Sunrise, FL

Comcast 4,393 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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Fraud Analyst - Safe Link Application Screening

TracFone Wireless 14 reviews - Miami, FL
1-2 years of Investigative, application evaluation, consumer credit underwriting or analytical experience. This position handles escalated complaints made by...

Analyst, Warehouse Operations (Miami)

Winn Dixie 1,693 reviews - Miami, FL 33167
Solid investigative instincts. The analyst, warehouse operations, is responsible for evaluating. The material handling of inventory within a third party...

Compliance Analyst Sr.

Fifth Third Bank 706 reviews - Coral Gables, FL
Ability to construct detailed reports for investigative analysis. Using developed framework, constructs detailed reports for investigative analysis....

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...

Intermediate Compliance Analyst GIU Investigative Analyst

Citi 2,423 reviews - Fort Lauderdale, FL
The Analysts consult with the Senior Analysts during the review process for guidance. Determine investigative and data analytics approach, use sound decision...

Intermediate Compliance Analyst GIU SAR Analyst

Citi 2,423 reviews - Fort Lauderdale, FL
SAR ANALYST RESPONSIBILITIES:. Responsible for receiving, organizing and reviewing Suspicious Activity Reports prepared by all investigative Analysts....
Media- Research Analyst- North America
McKinsey & Company 111 reviews - United States
Media- Research Analyst- North America. Work in virtual team enviornment, collaborating with media analysts globally....
Sponsored by Resume-Library - 9 days ago

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