- RELX INC (Boca Raton, FL)
- …learn more about LexisNexis Risk at the link below, risk.lexisnexis.com. About the Team: The Fraud Data Analyst team assists customers in getting the most ... and consulting to onsite support and Quarterly Business Reviews. About the Role: The Fraud Data Analyst works as part of a customer engagement team to… more
- RELX INC (Boca Raton, FL)
- …to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to ... a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...but not limited to analysis of call detail record data provided by the customer, fraud investigations,… more
- Regions Bank (Tampa, FL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format ... and self-motivation **Highly Preferred Skills** + Previous experience with Data Analytics in banking + Fraud experience...experience with Data Analytics in banking + Fraud experience + SQL and/or Python experience + Experience… 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 ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...with cross-functional teams to provide strategy recommendations based on data and trend analysis and implement mitigation strategies. +… more
- MyFlorida (Tallahassee, FL)
- MEDICAID FRAUD ANALYST II - 41001287 Date: Apr 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001287 Pay Plan:...investigations and litigation. Obtains and analyzes large amounts of data to: interpret and summarize health care fraud… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation… more
- Ally (Tallahassee, FL)
- …position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the ... shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion...the enterprise. * Use research from business line (BL) fraud partners, external intelligence and data , reports… 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...to maintain confidentiality. + Ability to read and analyze data for suspicious behavior. + Ability to maintain attention… more
- Citigroup (Jacksonville, FL)
- …Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is responsible for documenting, ... As part of the Fraud Analytics, Modeling & Intelligence organization, the Business...& Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of the… more
- MyFlorida (Miami, FL)
- …criminal violations for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts ... 68900289 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Apr 24, 2025 The State Personnel...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
- Citigroup (Jacksonville, FL)
- …American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...as well as enhancements to operational policies + Identify data patterns & trends, and provide insights to enhance… more
- MyFlorida (Orlando, FL)
- CRIME INTELLIGENCE ANALYST I - 43005060 Date: May 6, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 843227 Agency: Financial Services Working Title: CRIME INTELLIGENCE ANALYST I - 43005060 Pay Plan: Career Service Position Number: 43005060 Salary:… more
- MyFlorida (Tallahassee, FL)
- …+ Assist supervisor as needed and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst . How You Will Grow: ... SENIOR CONSUMER SERVICE ANALYST - 41000067 Date: Apr 23, 2025 The...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- University of Miami (Medley, FL)
- …Department of Health Information Management has an exciting opportunity for a full-time HIM Data Integrity Analyst to work in Miami, FL. The HIM Data ... Integrity Analyst evaluates the authenticity of data within the electronic medical record system to facilitate...data quality by minimizing errors and opportunity for fraud , allowing patients access to correct data ,… more
- Bank of America (Tampa, FL)
- …or similar advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic… more
- University of Miami (North Miami, FL)
- …Management (HIM) - UHealth SoLe Mia has an exciting opportunity for a full-time HIM Data Integrity Analyst (H) to work remotely. CORE JOB FUNCTIONS + Uses ... data quality by minimizing errors and opportunities for fraud , allowing patients access to correct data ,...for fraud , allowing patients access to correct data , and implementing corrective and preventive actions when errors… more
- First Horizon Bank (Starke, FL)
- …the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including Stress ... Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric,...and evaluates alternative theories. + Extracts, evaluates, and assesses data from various source systems including the completeness, accuracy,… more
- MyFlorida (Tallahassee, FL)
- SYSTEMS PROJECT ANALYST - 64035863 Date: Apr 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 851998 Agency: Department of Health Working Title: SYSTEMS PROJECT ANALYST - 64035863 Pay Plan: Career Service Position Number:...judgment is required in the management of the statewide data system that supports the operation and management of… more