- RELX INC (Boca Raton, FL)
- …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 support ... assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and...enable our clients to manage risks like identity theft, fraud , money laundering and terrorism, and prevent financial crimes.… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures ... to minimize the impact of fraud in coordination with the Operations - Services team.The...team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using… more
- Bank OZK (Clearwater, FL)
- …activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud ... derived from various alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk… more
- Navy Federal Credit Union (Pensacola, FL)
- …reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... degree in business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting + Familiarity… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** _The KYC Analyst III provides a range of ... + 2+ direct experience in financial services or similar industries including fraud , know your customer, anti-money laundering, sanctions screening, or similar roles… more
- Deloitte (Tampa, FL)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants 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 projects as a… more
- MyFlorida (Tallahassee, FL)
- MS ANALYST I - 76002918 Date: Oct 2, 2025 The...s This position is responsible for analyzing complex potential fraud cases for the Fraud Analysis Unit within ... Agency: Highway Safety and Motor Vehicle Working Title: MS ANALYST I - 76002918 Pay Plan: Career Service Position...analyze complex driver license, motor vehicle, and parking permit fraud cases to provide accurate and efficient resolutions or… more
- Citigroup (Jacksonville, FL)
- Job Description As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Citigroup (Jacksonville, FL)
- The Apps Sup Tech Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Part of the Financial Crimes and Fraud Prevention Organization in Personal Banking and Wealth Management. Specifically,… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
- MyFlorida (Miami, FL)
- INSURANCE ANALYST II - 43001571 Date: Oct 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 862855 Agency: Financial Services Working Title: INSURANCE ANALYST II - 43001571 Pay Plan: Career Service Position Number: 43001571… more
- General Dynamics Information Technology (Tampa, FL)
- …**Job Description:** **Weekend Sat & Sun only** Own your career as a Cyber Security Analyst at GDIT. Here, you'll have the opportunity to build strong lines of cyber ... GDIT, people are our differentiator. As a Cyber Security Analyst you will help ensure today is safe and...unclassified systems of a major Intelligence Community Agency for fraud , waste, and abuse, to include inappropriate content, illegal… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... About the Role We're looking for a collaborative and detail-oriented Business Operations Analyst to join our team. In this role, you'll support internal tools,… 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 ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
- MyFlorida (Tallahassee, FL)
- QUALITY CONTROL ANALYST - 60067034 Date: Oct 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 862651 Agency: Children and Families Working Title: QUALITY CONTROL ANALYST - 60067034 Pay Plan: Career Service Position Number: 60067034 Salary:… more
- Prime Therapeutics (Tallahassee, FL)
- …passion and drives every decision we make. **Job Posting Title** Recovery & Resolution Analyst - Remote **Job Description** The Recovery & Resolution Analyst is ... responsible for recovering inappropriate pharmacy payments related billing errors and fraud , waste and abuse (FWA) through various mechanisms, including but not… more
- MyFlorida (Jacksonville, FL)
- MS ANALYST II - 76003169 1 Date: Oct 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Highway Safety and Motor Vehicle Working Title: MS ANALYST II - 76003169 1 Pay Plan: Career Service...implementing measures to improve credential issuance and reduction in fraud . Knowledge, Skills, and Abilities + Knowledge of the… more
- Bausch + Lomb (Tampa, FL)
- …continue leading the advancement of eye health in the future. The **Financial Analyst ** will provide essential financial support to the site finance team and ... assets, and supporting budgeting, forecasting, and other key planning activities. The analyst will also participate in ad hoc financial analysis and help maintain… more
- RELX INC (Tampa, FL)
- …our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science ... to the Federal Government, seeks a self-motivated and highly organized Identity Data Analyst to support one or more customers. As an Identity Data Analyst… more