- TradeStation (Fort Lauderdale, FL)
- …What We Are Looking For : We are looking for a Financial Crimes Analyst who will conduct ongoing suspicious activity and compliance monitoring, to include financial ... facilitating regulator filings or reporting requirements as required Leverage large data sets and analytical skills to research and investigate client transactions… more
- RELX INC (Boca Raton, FL)
- …help our clients make more informed decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to ... assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better,… more
- Deloitte (Boca Raton, FL)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Deloitte (Boca Raton, FL)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... protect, and transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to help clients bring… more
- American Express (Sunrise, FL)
- …is responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of Program Oversight Quality Assurance is a new role that will ... in the pursuit to provide a complete and fair evaluation. + Communicates risk data , trends and analysis through structured reports to key stakeholders to ensure they… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the most valuable data sets in the world to identify insights and...risk awareness and proactivity around regulatory matters. As an Analyst in the Compliance Policies and Standards Office, you… more
- RELX INC (Boca Raton, FL)
- …looking to hire a self-motivated and dedicated SEC Customer Support Research Analyst to support a variety of securities related activities. You will perform ... and Nexis(R) services. Salary range To be added when data can be disclosed We are committed to providing...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- RELX INC (Boca Raton, FL)
- …and predicting risk and enhancing operational efficiency. We use the power of data and advanced analytics to help our customers make better, timelier decisions. By ... team is dedicated to driving sales performance and revenue growth by enabling a data -driven sales organization. Leveraging data and technology, we aim to provide… more
- Deloitte (Boca Raton, FL)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Chewy (Plantation, FL)
- …**Location:** Plantation, FL **Our Opportunity** Chewy is seeking a motivated and data -savvy senior **Program Analyst ** to join our **Refunds, Replacements, and ... **Program Analyst ** **Program Analyst - Refunds, Replacements,...defects and launching our self-service returns center, to modeling fraud rules and evaluating refund policies. You'll partner closely… more
