Top 19 Crime analyst Jobs in Doral, Fl

Senior Analyst - Payments
Hard Rock Digital —Hollywood, FL
- Full-time
- Hybrid work
- Computer literacy
- Mid-level
- Microsoft Office
- Flexible schedule
Quick Apply
14d
Part - Time Junior BSA Analyst
U.S. Century Bank —Doral, FL
- Part-time
- Entry level
5d
HRIS Business Analyst I
Florida International University —Miami, FL
- $45,000 - $50,000 a year
- Online Application
- Background check
- Computer Science
- Mid-level
13d
Help Desk Analyst
Florida International University —Miami, FL
- $38,000 - $42,000 a year
- Online Application
- Research
- Mid-level
- Windows
Financial Analyst 2 - FIU Embrace
Florida International University —Miami, FL
- $60,000 - $65,000 a year
- Online Application
- Microsoft Excel
- Management
- Mid-level
7d
Financial Analyst 2
Florida International University —Miami, FL
- $55,000 - $65,000 a year
- Online Application
- Background check
- Mid-level
- Office
14d
IT Security Analyst
Florida International University —Miami, FL
- $65,000 - $70,000 a year
- Weekends as needed
- Background check
- Computer Science
- HIPAA
- Flexible schedule
Research Analyst I - Institute of Environment
Florida International University —Miami, FL
- $42,000 - $47,000 a year
- Online Application
- Background check
- Driver's License
- Bachelor's degree
- Flexible schedule
13d
LAW ENFORCEMENT INVESTIGATOR II - 43001191
The State of Florida —Miami, FL
- $60,000 - $63,000 a year
- On call
- Bilingual
- Background check
- Computer Science
- Health savings account
- Paid holidays
Counter Threat Finance Analyst (SOUTHCOM - G9)
Amentum —Doral, FL
- $118,000 - $126,000 a year
- Full-time
- 5 years
- Research
- Office
- Employee stock purchase plan
- Paid holidays
7d
Fraud Risk & Detection Director
City National Bank of Florida —Miami, FL
- Full-time
- Office
- Finance
- Business Administration
Financial Crime Data Analyst & Governance
City National Bank of Florida —Coral Gables, FL
- Full-time
- 5 years
- System design
- Office
4d
Information Systems Manager
Broward County Board of County Commissioners —Fort Lauderdale, FL
- $100,934.03 - $161,090.90 a year
- Full-time
- Azure
- Doctoral degree
- Computer Science
- Paid training
- Paid parental leave
Senior Compliance Analyst – North America (US & Canada)
Paysend —Miami, FL
- Hybrid work
- Background check
- 5 years
- Office
Financial Analyst 3
Florida International University —Miami, FL
- $75,000 - $85,000 a year
- Online Application
- Mid-level
- Office
- 3 years
Head of Data Science - Fraud Insights
Socure —Miami, FL
- $250,000 - $300,000 a year
- Full-time
- Hybrid work
- Computer Science
- Office
- SQL
Senior High Risk Analyst - BSA/AML Private Banking
Santander Bank —Miami, FL
- $56,250 - $100,000 a year
- Spanish
- Microsoft Excel
- Research
9h
AML Financial Crime Audit & Testing Senior Consultant
Crowe —Miami, FL
- $73,400 - $145,400 a year
- Full-time
- 3 years
- Bachelor's degree
- Travel
Quick Apply
1d

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Part - Time Junior BSA Analyst
U.S. Century Bank —Doral, FL
AML Monitoring Support – Review AML monitoring alerts and profile exceptions generated by automated monitoring systems for potential unusual or suspicious…
5d

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Investigative Support Analyst
City of Hilliard —Hilliard, OH
Possess or obtain a valid Ohio driver’s license. Associate's degree from an accredited college or university with a focus on criminology, sociology, data…
$60,900 - $85,000 a year
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Risk Systems Analyst
Heartland Bank —Whitehall, OH
You'll help develop reports and dashboards, document system changes, and provide analysis that supports audits, regulatory reviews, and ongoing risk management…

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Senior Analyst - Payments

Hard Rock Digital -
Hollywood, FL

Quick Apply

Job Details

Full-time
14 days ago

Benefits

Flexible schedule

Qualifications

Microsoft Office
Customer inquiry handling

Full Job Description

What are we building?

Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We’re building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer’s interaction, experience, behavior, and insight and strive to ensure we’re always acting authentically.

Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality. We’re taking that foundation of success and bringing it to the digital space — ready to join us?

What’s the position?

We are looking for a well-rounded individual with experience in ecommerce financial disputes to roll up their sleeves and join us as one of our Analysts. This role will report into the Payments & Fraud team and be responsible for protecting both the customer as well as the business by providing professional, accurate and realistic expectations for all matters related to the potential fraud and dispute side of the i-gaming space.

Analyst will need to navigate and manage multiple online financial portals to obtain the transactions in question.
Reviewing customers’ financial transaction history. Including but not limited to, financial records, bank statements, and credit card statements.
Analyst will be responsible for validating and verifying customer documentation when further verification is necessary.
Perform in-depth analysis of account(s) in order to build a case to counter-dispute transactions that patrons have reversed on our platform.
Manage multiple jurisdictions of internal controls to ensure regulations are followed accordingly

What are we looking for?

Successful candidates will be self-driven and a self-motivated team player capable of working efficiently in a high-volume real-time environment. The role is best suited for a candidate who thrives in a fast-paced, ever-changing environment with a passion for sports and gaming.

Previous work experience in Banking, payments, fraud, disputes, or i-Gaming industries is preferred.
Knowledge of Location Compliance, Multi-Accounting and Financial Crime is preferred.
Good investigation skills, sound judgement and the ability to review and interpret data and activity to make sound decisions.
Knowledge of gambling and sports betting, and how customers engage with those products, is an advantage.
Analytical skill set, with the ability to communicate.
Strong interpersonal skills.
Knowledge and understanding of the rules and regulations of the gaming industry.
The ability to adapt to changing priorities and to thrive in a face-paced work environment.
Experience in troubleshooting and triaging complicated matters related to customer inquiries.
Candidates must be computer literate with experience in MS Office applications.
As we strive to give our customers the best possible experience, we operate at the speed of sports, so candidates must be prepared to work flexible hours to mirror the sporting schedule.

What’s in it for you?

We offer our employees more than just competitive compensation. Our team benefits include:

Competitive pay and benefits
Start-up culture backed by a secure, global brand
Potential Hybrid Scheduling

Roster of Uniques

We care deeply about every interaction our customers have with us, and trust and empower our staff to own and drive their experience. Our vision for our business and customers is built on fostering a diverse and inclusive work environment where regardless of background or beliefs you feel able to be authentic and bring all your talent into play. We want to celebrate you being you (we are an equal opportunity employer).

Quick Apply

Refine Your Search

crime analyst jobs in doral, fl

Senior Analyst - Payments

Part - Time Junior BSA Analyst

HRIS Business Analyst I

Help Desk Analyst

Financial Analyst 2 - FIU Embrace

Financial Analyst 2

IT Security Analyst

Research Analyst I - Institute of Environment

LAW ENFORCEMENT INVESTIGATOR II - 43001191

Counter Threat Finance Analyst (SOUTHCOM - G9)

Fraud Risk & Detection Director

Financial Crime Data Analyst & Governance

Information Systems Manager

Senior Compliance Analyst – North America (US & Canada)

Financial Analyst 3

Head of Data Science - Fraud Insights

Senior High Risk Analyst - BSA/AML Private Banking

AML Financial Crime Audit & Testing Senior Consultant

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