- Bank of America (Tampa, FL)
- Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job...insights + Deriving actionable insights from complex data + Investigation and root cause analysis of major fraud… more
- RELX INC (Boca Raton, FL)
- …not limited to analysis of call detail record data provided by the customer, fraud investigations , etc Requirements: + Bachelor's or Master's degree in a ... revenue, and making timely and informed decisions to enhance investigations . About the Team: The Public Safety Special Investigative...timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide… more
- PNC (Jacksonville, FL)
- …and have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead, you will join the High Risk Customer group within ... cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious… more
- The Walt Disney Company (Lake Buena Vista, FL)
- …+ At least three years' experience in related field (Data Analytics, Fraud Investigation , Systems statistics. Etc..) + Strong data analytic skills ... using in-house systems and databases to establish trends for investigations . The Financial Analyst is part of...Analyst is part of a team who identifies fraud through exception reporting and knowledge of the Parks… more
- Bank of America (Tampa, FL)
- … fraud detection use cases, and assist with the generation, prioritization, and investigation of fraud rings. + Coordinate with stakeholders and tech to ... 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
- American Express (Sunrise, FL)
- …in a related field, such as compliance, law enforcement, legal, audit, fraud investigations , banking/financial services industry + Strong analytical and research ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global… more
- Prime Therapeutics (Tallahassee, FL)
- …and drives every decision we make. **Job Posting Title** Recovery & Resolution Analyst **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 limited to: claim… more
- Molina Healthcare (FL)
- …the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The Reporting Analyst , SIU will ensures FWA referrals are ... logged, documented, assigned for investigation and appropriately reported to state and federal regulators....and internal policies and procedures + Supports the Special Investigations Unit (SIU) Manager, Director, and team in the… more
- American Express (Sunrise, FL)
- …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC organization, GFCSU supports the ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU/USIU Training and… more
- Citigroup (Tampa, FL)
- …platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud , and other illegal activities by leveraging subject matter expertise, data ... We work globally with partners in business, compliance, and investigations to provide best in class experience for our...As a Data Intelligence & Analytics Lead Data Science Analyst , you will apply your strategic and analytical skills… 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 ... American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance… more
- CACI International (Orlando, FL)
- …Litigation Support Analyst to assist US Department of Justice Criminal Fraud Section attorneys in the litigation of healthcare fraud cases. ... Litigation Support Analyst (Paralegal) Job Category: Service Contract Act Time...agencies, and others as required in the course of investigation and litigation. **Qualifications:** _Required:_ + DOJ MBI must… more
- EFI Global (Jacksonville, FL)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… 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 ... (GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development,… more
- Amentum (Macdill AFB, FL)
- …may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting ... (SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency… more
- MyFlorida (Tallahassee, FL)
- GOVERNMENT ANALYST II - 41000652 Date: May 29, 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: GOVERNMENT ANALYST II - 41000652 Pay Plan: Career Service Position...+ Prepare indirect cost Journal Transfers for the Medicaid Fraud Control Unit Grants. + Assist Finance and Accounting… more
- BOOZ, ALLEN & HAMILTON, INC. (Starke, FL)
- Deployment Support Operations Planner and Analyst The Opportunity: As an expert in transportation and mobility operations, your unique skill set inspires you to ... that keep our nation safe. As a Deployment Support Operations Planner and Analyst , you'll bring your transportation and mobility expertise to determine and assess… more
- CVS Health (Tallahassee, FL)
- …day. **Position Summary** We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a leading health ... + Design, develop, and maintain complex data analyses to support investigations of potential fraud , waste, and abuse in Medicaid claims and provider activity. +… 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 can ... from planning to release. About the Role The Product Manager I for Investigations and Automation will own a product feature and/or lead project execution of… more
- Lincoln Financial (Tallahassee, FL)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from various sources… more