- 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
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST III - 72004151 Date: Jul 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 856383 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST III - 72004151 Pay Plan:...or similar professional medical environment. + Experience in auditing, data analysis, or fraud detection. + Knowledge… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America,… more
- USAA (Tampa, FL)
- …members. Be part of what truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst , Senior** is a member of the ** Fraud ... to the Director, Fraud Intelligence. This role focuses on leveraging fraud knowledge to conduct data -driven analyses, with an emphasis on identifying… more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support to combat ... techniques to detect, prevent, and mitigate fraudulent activities. The Decision Science Analyst will gather, manipulate, and synthesize diverse data sources (eg,… more
- USAA (Tampa, FL)
- …essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg, attributes, transactions, ... us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** ,...+ Supports identifying and gathering the relevant and quality data sources required to fully answer and address the… more
- Bank of America (Jacksonville, FL)
- Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat- Analyst -III Global-Payment-Operations- Fraud \_25007211-2) **Job Description:** At Bank of… 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 **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Senior- Analyst \_25019343-2) **Job Description:** At Bank of America,… more
- Bank OZK (Tampa, FL)
- …financial crime data -driven investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key input into the ... and ongoing investigative work in support of the Cyber Fraud Investigator. + Monitors external data sources,...the Cyber Fraud Investigator. + Monitors external data sources, collaborates with internal teams, and leverages the… 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
- BOOZ, ALLEN & HAMILTON, INC. (Doral, FL)
- Data Analyst The Opportunity: As a data analyst , you love diving into data and turning it into meaningful insights. With the abundance of structured ... sets into useful information to solve challenges. As a data analyst at Booz Allen, you can...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… 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 - 41000334 Date: Jul 11, 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
- Deloitte (Jacksonville, 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
- Citigroup (Tampa, FL)
- The Data Science Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... effectiveness of the sub-function/job family. **Responsibilities:** + Conducts strategic data analysis, identifies insights and implications and make strategic… more
- Citigroup (Jacksonville, FL)
- …supporting Citi's 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
- Lincoln Financial (Tallahassee, FL)
- …74224 **The Role at a Glance** This position will be responsible for data protection technology and platform delivery, and operational tasks within a core ... This specialist position will perform and deliver on routine data protection implementation and support assignments/projects while simultaneously leveraging and… more
- General Dynamics Information Technology (Tampa, FL)
- …**US Citizenship Required:** Yes **Job Description:** Own your career as a Cyber Security Analyst at GDIT. Here, you'll have the opportunity to build strong lines of ... 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
- 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