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Fraud Investigations Associate

Job in Miami Lakes, Miami-Dade County, Florida, USA
Listing for: BankUnited
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
Position: Fraud Investigations Associate I
A financial organization in Miami Lakes seeks an Investigations Support Analyst to manage fraud investigation cases, support investigators, and ensure compliance with regulations. The ideal candidate has a college degree in Criminal Justice or Cybersecurity and 3+ years of financial fraud experience. Strong communication, research, and problem-solving skills are essential. This position offers an opportunity to work within a critical role focused on fraud detection and prevention.
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Position Requirements
10+ Years work experience
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