Fraud Analyst jobs in Miami, FL

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Fraud Analyst
Identify suspicious orders/patterns and present summary of findings and recommend actions to prevent fraud. Analyze fraud chargeback patterns orders to identify...
Entry Level - Financial Intelligence Unit Analyst I
$16 an hour
Intermex has an opportunity to join it's Fraud Investigation Team. Liaise with other FIU units like AML Compliance, Fraud Prevention Department, and Online...
Easily apply
VP, Global Consumer Risk Oversight and Policy Manager
Citi - 13,213 reviews - Fort Lauderdale, FL 33336
This role is responsible for conducting analyses on both a Global and Regional basis pertaining to all Credit and Fraud Policies, Policy Exceptions, adherence...
Director of Development, API (Relocation to Greensboro, NC R...
APEX Analytix - 30 reviews - United States
APEX Analytix is a cloud based software and services company that works with over 200 of the Global Fortune 1000 to recover lost profits, protect against...

Entry Level - Financial Intelligence Unit Analyst I

Intermex Wire Transfer, LLC - 4 reviews - Miami, FL
$16 an hour
Intermex has an opportunity to join it's Fraud Investigation Team. Liaise with other FIU units like AML Compliance, Fraud Prevention Department, and Online...
Easily apply

Financial Intelligence Unit Analyst I (Entry Level)

Intermex Wire Transfer - 5 reviews - Miami, FL
Intermex has an opportunity to join it's Fraud Investigation Team. Liaise with other FIU units like AML Compliance, Fraud Prevention Department, and Online...

Fraud Analyst--Miramar, FL

CACI - 1,267 reviews - Miami, FL 33193
Health Care Fraud Data Analyst. Reports to Fraud Examiner on progress. Experience in document analysis, particularly in relation to fraud cases....

CRIME INTELLIGENCE ANALYST I

The State of Florida - 918 reviews - Miami, FL 33128 (Little Havana area)
$27,926 - $51,082 a year
CRIME INTELLIGENCE ANALYST I. CRIME INTELLIGENCE ANALYST I - 43001452. This is a NON-SWORN analyst position....

Fraud Analyst

TracFone Wireless - 72 reviews - Miami, FL
Identify suspicious orders/patterns and present summary of findings and recommend actions to prevent fraud. Analyze fraud chargeback patterns orders to identify...

Fraud Business Process Analyst

ASSURANT - 1,738 reviews - Miami, FL 33157
We are currently seeking a Fraud Business Process Analyst at our South Miami location. 2 years business analyst experience....

Information Security Analyst - Incident Response

Hard Rock International - 1,609 reviews - Hollywood, FL
The primary duties and responsibilities of the application security analyst follow:. At least one industry standard certification such as Certified Information...

BSA ANALYST II

BBVA Compass - 584 reviews - Miami, FL
Bank Secrecy Act Analysts? We are seeking a BSA Analyst in Miami. In fact BSA Analysts and Compliance Officers have one of the best, most underrated jobs around...

Sr. Treasury Analyst

Knight Capital Funding - Miami Beach, FL 33139
Treasury Analyst to join our rapidly growing company. Treasury Analyst is responsible for validating exception items identified through the daily reconciliation...
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Quality Control Analyst

American Bancshares Mortgage - 3 reviews - Miami Lakes, FL
You will also assist in creating reports and identifying fraud detection red flags. Functions as an information analyst in quality theory and the practice of...
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Credit Operations Analyst
NextWave Funding - Miami, FL
Analyst will be the front line in fraud detection and compliance. NextWave Funding is looking for a motivated, detail oriented, and analytical Credit Operations...
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