16 risk analytics analyst jobs at 13 companies in Miami, FL
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Risk Adjustment Analyst
Doral, Florida, United States
OnsiteFull Time
Centrum Health: A primary care network providing value-based healthcare services.
5+ YOEBachelor's degree required; 5+ years SQL development, 3+ years healthcare claims/risk adjustment and analytics, 2+ years Power BI, experience with Python/Scala and Databricks preferred; familiarity with CMS-HCC, HHS-HCC, HEDIS, MSSP.
SQL, Scala, Python, Microsoft Power BI, Databricks, Microsoft Excel
Moss: National construction firm providing general contracting and solar EPC services.
1+ YOEBachelor's degree preferred, 1+ years relevant experience in analysis, risk, insurance, construction or related fields; strong analytical, communication, and presentation skills; familiarity with AI/automation concepts; proficiency with Microsoft Excel, Word, and PowerPoint.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
Atlanta or Atlantic City or Montgomery County or Boston or Charlotte or Chicago or Dallas or Denver or Chester County or Greensboro or Greenville or Las Vegas or Los Angeles or Miami or Minneapolis or Morristown or Oklahoma City or Philadelphia or Pittsburgh or Princeton or Sarasota or Seattle or Bucks County or Washington or West Palm Beach or Wilmington
$76k-$102k/yrOnsiteFull Time
Fox Rothschild: National law firm providing comprehensive legal services.
2+ YOEBachelor's degree in a related field and 2+ years of public-records investigations, investigative due diligence, business intelligence, legal research, conflicts, or risk-management research; strong analytical, writing, communication, and database skills required.
Westlaw PeopleMap, LexisNexis Accurint, TLO, IDI Core, PACER, Microsoft 365, Microsoft Excel, Adobe Acrobat
Jersey City or Jericho or Denver or Dallas or Chicago or Boston or Boca Raton or Tysons or Woodbridge or Washington or San Francisco or Rockville or Philadelphia or New York City or Los Angeles
$98k-$211k/yrHybridFull Time
FINRA: Regulates brokerage firms and exchange markets in the United States.
Bachelor's degree or equivalent experience, financial industry analysis, risk expertise, SIE certification, regulatory knowledge, advanced analytical skills, and Microsoft Excel and Word proficiency.
University of Miami: Provides higher education, academic research, and healthcare services.
1+ YOEBachelor’s degree in a relevant field and at least 1 year of experience; Health Data Analyst Certification and Power BI or Six Sigma Green Belt strongly preferred.
City National Bank of Florida: Provides retail, commercial, and private banking services in Florida.
2+ YOE2+ years analytics experience in financial services or related field; proficiency with SQL, Python/C#, Excel and visualization tools; experience with KRIs/KPIs, governance reporting, and audits.
Microsoft SQL, Python, C#, Microsoft Excel, Power BI
Senior High Risk Analyst - BSA/AML Private Banking
Miami, Florida, United States
$56k-$100k/yrOnsiteFull Time
SantanderMadrid Stock Exchange: SAN: Global financial institution providing banking and wealth management services.
3+ YOEBachelor's degree in a relevant field, 3+ years of BSA/AML or financial crimes experience, advanced Microsoft Excel, analytical skills, and fluent Spanish. U.S. work authorization required.
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
4+ YOE4+ years in fraud risk management for consumer lending/digital wallets/BNPL; advanced SQL and data manipulation (Python or R) skills; experience with decision engines (Taktile, Provenir) and ML risk models; strong cross-functional communication.
City National Bank of Florida: Providing commercial banking and wealth management services in Florida.
5+ YOERequires 5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and financial crime knowledge; analytics tools proficiency; project, governance, communication, and stakeholder skills.
Microsoft Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
4+ YOE4+ years fraud risk experience in consumer lending/digital wallets/BNPL, advanced SQL and data manipulation (Python/R or BI), experience with decision engines (Taktile/Provenir), strong cross-functional communication and autonomy.
United States or Miami or Mexico City or Washington
HybridFull Time
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
4+ YOE4+ years in fraud risk management within consumer lending/digital wallets/BNPL; advanced SQL and data manipulation (Python/R) skills; experience with decision engines (Taktile, Provenir); strong cross-functional communication and autonomous execution.
City National Bank of FloridaSantiago Stock Exchange: BCI: Provides personal and commercial banking and financial services.
5+ YOE5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and OFAC knowledge; dashboard, BI, SQL, governance, mapping, quality, and regulatory support experience; bachelor's degree preferred.
Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
American ExpressNYSE: AXP: Global financial services and credit card payment network.
2+ YOEBachelor's degree or equivalent experience,2–3 years in compliance/risk/audit,analytical skills,experience with reporting and dashboards,excellent communication,proficient in Excel/PowerPoint/Word.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Tableau, Power BI
VisaNYSE: V: Global payment technology facilitating electronic funds transfers.
5+ YOEBachelor's in business/accounting/finance preferred; 5+ years experience in reporting/audit/risk focused on operational controls; experience with policy implementation, project management or data analytics preferred; bilingual Spanish/English; advanced Excel and Macros.
Engineering Underwriting Analyst - Early Talent 2027
Alpharetta or Miami
$70k/yrOnsiteFull Time
Swiss ReSIX Swiss Exchange: SREN: Provides global reinsurance and insurance-based risk management solutions.
Bachelor's degree in engineering, risk management and insurance, data analytics, or quantitative discipline; GPA 3.0; up to 3 years' experience; fluent English and Spanish; willingness to travel.