- BMO Financial Group (Jacksonville, FL)
- …where your expertise in data analytics directly safeguards millions of customers. As a Senior Specialist , Fraud Data Science, you'll operate at the ... intersection of advanced analytics and real-world impact-developing data analytics for current and evolving fraud ...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders.… more
- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Apr 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 846724 Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service Position… more
- PNC (FL)
- …have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior , you will be within the Risk, Change, Experience & Strategy ... This position may not be available in all geographic locations. The Compliance Program Specialist Senior , will be a compliance subject matter expert for the 1st… more
- RELX INC (Boca Raton, FL)
- …vendors have a clear understanding of client requirements. About the Role: The Senior Implementation Specialist is the primary technical resource for insurance ... to leadership or senior team members on any significant fluctuations in data + Effectively facilitate customer training and workshops to an audience of technical… more
- MyFlorida (Miami, FL)
- STATE ATTORNEY'S OFFICE, 11TH CIRCUIT- PROSECUTION SUPPORT SPECIALIST I - 21000751 Date: Apr 30, 2025 The State Personnel System is an E-Verify employer. For more ... Commission Working Title: STATE ATTORNEY'S OFFICE, 11TH CIRCUIT- PROSECUTION SUPPORT SPECIALIST I - 21000751 Pay Plan: State Attorneys JAC Position Number:… more
- RELX INC (Boca Raton, FL)
- …customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their clients. About the ... Role: This Senior Counsel position will provide legal support to internal...clients and other legal professionals and must understand fundamental data privacy and supplier compliance processes, laws, and objectives.… more
- Highmark Health (Tallahassee, FL)
- …policies, practices, and standards. Analyzes associated policies, guidelines, market data to continuously improve risk management and gain appropriate enrollment ... or manage existing membership. Analyzes data such as financial conditions of the organization, participation percentage, type of industry, characteristics of… more
- TD Bank (Lake Mary, FL)
- …to determine appropriate staffing levels + Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank + Conducts detailed ... Description:** Preferred Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral...statistical analysis involving fraud loss and check card data and… more
- TD Bank (West Palm Beach, FL)
- …visualizing important data elements and metrics, and effectively communicating to senior stakeholders through the Bank. The above details are specific to the ... **Job Description:** **Department Overview:** The Commercial Bank Governance & Reporting Specialist will support all first line governance, risk management and… more
- Highmark Health (Tallahassee, FL)
- …policies, practices, and standards. Analyzes associated policies, guidelines, market data to continuously improve risk management and gain appropriate enrollment ... or manage existing membership. Analyzes data such as financial conditions of the organization, participation...This is an entry level position, with oversight by Senior Underwriters and/or Management until the individual is acclimated… more
- MyFlorida (Tallahassee, FL)
- …administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (CAMS); ... experience in accounting, examining, investigating, analyzing or auditing financial data within the banking, insurance, consumer finance lending and money… more