Investigative Analyst jobs in Miami, FL

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Intermediate Compliance Analyst GIU Investigative Analyst
Citi 2,299 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...
Sponsored by Citi - 15 days ago
Intermediate Compliance Analyst GIU SAR Analyst
Citi 2,299 reviews - Fort Lauderdale, FL
SAR ANALYST RESPONSIBILITIES:. Responsible for receiving, organizing and reviewing Suspicious Activity Reports prepared by all investigative Analysts....
Sponsored by Citi - 15 days ago
Global Command Center Intel Analysis (Tampa, FL)
G4S Plc 1,145 reviews - United States
$15.39 an hour
Provide information for investigative purposes by making use of data and information available in sensitive security databases....
Sponsored by G4S - 22 days ago

CRIMINAL INTELLIGENCE ANALYST I

City of Miami, FL - Miami, FL
$47,690 - $80,196 a year
Possession of an Intelligence Analyst Certification is desirable. Supervision is received from a Crime Intelligence Analyst II or higher administrator who...
18 hours ago - save job - email - more...

Intermediate Compliance Analyst GIU SAR Analyst

Citi 2,299 reviews - Fort Lauderdale, FL
SAR ANALYST RESPONSIBILITIES:. Responsible for receiving, organizing and reviewing Suspicious Activity Reports prepared by all investigative Analysts....
15 days ago - save job - email - more...

Intermediate Compliance Analyst GIU Investigative Analyst

Citi 2,299 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...
15 days ago - save job - email - more...

Financial Investigative Analyst (3PML)

Celestar Corporation 5 reviews - Miami, FL
The Celestar Corporation has an IMMEDIATE NEED to identify a FINANCIAL INVESTIGATIVE ANALYST who will be seated in Miami, Florida ....
26 days ago - save job - email - more...

Security Operations Center Operator

Security Industry Specialists, Inc. 38 reviews - Miami, FL
Private Investigative Agency # A 1100158. Scan local news and support intelligence analysts by performing basic open source (internet) searches....
3 days ago - save job - email - more...

International Wealth Management Risk Manager, Miami, FL

SunTrust 1,257 reviews - Miami, FL
Conducting investigative research as necessary due to negative information surfacing on clients via the media and other sources;...
19 days ago - save job - email - more...

Forensic Accountant, GS 13 (EX)

Federal Bureau of Investigation 92 reviews - Miami, FL
$88,316 - $114,808 a year
Produces in-depth financial investigative reports and exhibits. Mentors and instructs inexperienced forensic accountants and financial analysts....
usajobs.gov - 6 days ago - save job - email - more...

Fraud Analyst

MCNA Dental 14 reviews - Fort Lauderdale, FL
Strong analytical and investigative skills. Lauderdale is seeking an energetic, motivated, self-starter for a SIU Fraud Analyst position.?...
CareerBuilder - 19 days ago - save job - email - more...

Senior Compliance Analyst GIU Investigative Analyst

Citi 2,299 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...
15 days ago - save job - email - more...

Banking: Sr. BSA/AML Investigator (Miami, FL)

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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30+ days ago - save job - email - more...

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