1 - 10 of 45

fraud risk analyst jobs near Fort Lauderdale, FL


  • Entry Level Fraud Analyst -Associates Degree Required

    Team Concepts

    - Doral, FL

    General Job Description: The Fraud Analyst will be responsible for the analysis ... in positions related with fraud detection in Fraud Detection using a fraud management...

    28 days ago from ZipRecruiter
  • Model Risk Specialist [[textspin:]]

    NEW

    Contemporary Personnel Staffing

    - Hialeah, FL

    Description Model Risk Specialist The Model Risk group is responsible for model ... Also, responsible for review and validation of Market Risk/VAR models, ALM and Capital Mar...

    3 days ago from getwarehousejobs.com
  • Fraud Analyst

    Team Concepts

    - Doral, FL

    Job Description: Fraud & Loss Detection Analyst Summary The Fraud Detection Analyst ... related with fraud detection in Fraud Detection using a fraud Management tools...

    28 days ago from ZipRecruiter
  • Risk Regional Director

    Global Financial Transactions Company

    - Miami, FL

    Risk Consultants in conjunction with Managed Risk global strategy. -Ensure that knowledge ... preferred. -Experience of working as an analyst in a team to prevent fraud for...

    9 days ago from IvyExec
  • Risk Assessment Senior Analyst

    Mercantil Commercebank N.A.

    - Miami, FL

    Key Risk Indicators and Fraud Detection Models •Recommend the implementation, ... MSF Risk Analytics and the Fraud Prevention unit to prevent or mitigate fraud loses and...

    30+ days ago from Money Jobs
  • Senior Information Security Analyst

    Mercantil Commercebank N.A.

    - Doral, FL

    The Information Security Analyst II is responsible for oversight and coordination of ... detect malicious activity and to support fraud investigations. Provide advice, research...

    5 days ago from Sologig
  • Data Analyst

    Circleback Lending

    - Boca Raton, FL

    We are seeking a Business Intelligence Analyst to provide analytical and data ... positively deals with change. Experience in risk management, fraud, financial data...

    17 days ago from ZipRecruiter
  • BSA Analyst II

    NEW

    Mercantil Commercebank N.A.

    - Miami, FL

    Analyze highly complex offshore corporate structures and/or other high risk accounts for i ... training related to the latest BSA/ and fraud schemes and terrorist financing...

    1 day ago from Money Jobs
  • BSA Analyst II - Temporary

    Mercantil Commercebank N.A.

    - Miami, FL

    Analyze highly complex offshore corporate structures and/or other high risk accounts for i ... training related to the latest BSA/ and fraud schemes and terrorist financing...

    11 days ago from Money Jobs
  • Internal Fraud/ Risk Control Execution Analyst- Global Consumer Fraud

    Citigroup - Finance Industry

    - Fort Lauderdale, FL

    and executing the Global Internal Fraud risk assessment process for the Consumer ... • Supporting on-site Internal Fraud Risk Assessment reviews aimed at identifying...

    19 days ago from VelvetJobs
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