- 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
- 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
- Bank OZK (Clearwater, FL)
- …& Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. ... Essential Job Functions + Performs proactive fraud reviews derived from various alert and non-alert based...excellent organizational skills. + Ability to read and analyze data for suspicious behavior. + Ability to maintain attention… more
- Navy Federal Credit Union (Pensacola, FL)
- …and trends to leadership via dashboards and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight ... degree in business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting +… more
- RELX INC (Tampa, FL)
- …solutions 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 , you will work with cutting...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- RELX INC (Boca Raton, FL)
- …the most pressing challenges facing our nation. About the job As a Senior Identity Data Analyst , you will work with cutting edge software, perform due diligence, ... government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and… 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...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Centene Corporation (Tallahassee, FL)
- …analytic techniques & tools to explore financial performance trends and/or reconciling financial data preferred. ** Fraud , Waste & Abuse:** Experience in fraud ... for members and improve their clinical outcomes. + Interpret and analyze data from multiple sources including healthcare provider, member/patient, and third-party … 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)
- …American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to ... of business and technology direction in order to determine potential and existing fraud impacts. **Responsibilities** + Leverage data and advanced analytics to… 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
- RELX INC (Boca Raton, FL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... 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
- 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
- CVS Health (FL)
- …all times as required under HIPAA's Privacy and Security rules to handle patient data with uncompromised adherence to the law. + Possesses a genuine interest in ... opportunities for providers, vendors and peers. + Expertise in medical documentation, fraud , abuse and penalties for documentation and coding violations based on… 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
- 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
- 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...for this position is self-motivated, analytical, and possesses excellent data analysis and report writing skills.This career can be… more
- BOOZ, ALLEN & HAMILTON, INC. (Eglin, FL)
- Cost Analyst Key Role: Provide comprehensive cost and finan cia l support for DoD acquisition programs with minimal oversight. Develop detailed and defendable cost ... Collaborate with program stakeholders to collect and normalize relevant data and c ond uct risk assessments. Support cost...List ( CDRL ) products + Cost Estimator or Analyst ( CCEA ) Certification Clearance: Applicants selected will… 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
- Bank of America (Jacksonville, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/AML-Refresh-Ops Ops-Sr- Analyst -MKTS\_25040504) **Job Description:** At Bank of America, we are… more