Fraud Detection Analyst jobs in Florida

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FRAUD REVIEW ANALYST

Daily responsibilities: Quickly analyze 300+ data points of an order to make quality decisions that impact our clients and their customers. Manage a queue of orders and review based on priority. Analyze and identify links...

CompanyIntelliswift
AddressMelbourne, FL
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 weeks ago See detail

Fraud Review Analyst

Intelliswift

Melbourne, FL

Daily responsibilities: Quickly analyze 300+ data points of an order to make quality decisions that impact our clients and their customers. Manage a queue of orders and review based on priority. Analyze and identify links...

MEDICAID FRAUD ANALYST II

The State Of Florida

West Palm Beach, FL

$55,000 a year

35% Create customized downloads from on-line Medicaid claims data warehouse as requested by investigators, attorneys, and multistate investigative and litigation teams. 25% Prepare reports/schedules/charts pertaining to all aspect...

BSA & Fraud Analyst

We Florida Financial

Pembroke Pines, FL

The BSA & Fraud Analyst position will identify unusual behavior patterns on account activity. In addition, attention to detail and excellent analytical skills to identify suspicious and/or fraudulent activity. The individual must...

Fraud Investigation Analyst - Reg E

My Bambu

West Palm Beach, FL

Investigate and analyze reported cases of unauthorized ETFs. Review transaction records, account activity, and other relevant information to identify potentially fraudulent activity. Collaborate with other departments, law enforce...