- 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
- 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
- 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 (Miami, 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
- American Express (Sunrise, FL)
- …part of the broader Global Risk & Compliance organization. The GFCC Threat Assessment Analyst will report to the Threat Assessment Manager and work within the Threat ... the spectrum of money laundering, transaction monitoring, circumvention of sanctions, fraud , cyber enabled financial crime, bribery, and corruption. The Threat… more
- Deloitte (Miami, 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
- CACI International (Miami, FL)
- …Litigation Support Analyst to assist US Department of Justice Criminal Fraud Section attorneys in the litigation of healthcare fraud cases. ... Litigation Support Analyst (DMA II) Job Category: Service Contract Act...to perform quality control analysis and report issues with data + Excellent attention to detail and ability to… more
- CACI International (Miami, FL)
- Legal Support Analyst 1 (Entry Level Legal Support) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee ... resources to add to your skillset. The Document Management Analyst (DMA I) role works closely with the Department...works closely with the Department of Justice, Health Care Fraud Division attorneys in a fast-paced setting and assist… more
- BOOZ, ALLEN & HAMILTON, INC. (Doral, FL)
- IT Business Analyst The Opportunity: You know that true progress is made at the intersection of business and tech, and as an IT business analyst , you're highly ... your team of architects, developers, testers, business analysts, DevSecOps engineers, data scientists, and AI and ML engineers, you'll identify clients' business… more
- BOOZ, ALLEN & HAMILTON, INC. (Doral, FL)
- Configuration Management Analyst , Senior The Opportunity: As a Configuration Management Analyst on our team, you'll have the chance to contribute to our nation's ... baseline artifacts for complex projects + Knowledge of technical data for the design, operation, and maintenance of complex...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Amentum (Doral, FL)
- …and program support activities. + Monitor, analyze, and brief leadership on TFI data and strategic threats. **Requirements** + High School diploma with 10+ years ... (SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency… more
- American Express (Sunrise, FL)
- …is responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of Program Oversight Quality Assurance is a new role that will ... in the pursuit to provide a complete and fair evaluation. + Communicates risk data , trends and analysis through structured reports to key stakeholders to ensure they… more
- RELX INC (Boca Raton, FL)
- …looking to hire a self-motivated and dedicated SEC Customer Support Research Analyst to support a variety of securities related activities. You will perform ... and Nexis(R) services. Salary range To be added when data can be disclosed We are committed to providing...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- RELX INC (Boca Raton, FL)
- …and predicting risk and enhancing operational efficiency. We use the power of data and advanced analytics to help our customers make better, timelier decisions. By ... team is dedicated to driving sales performance and revenue growth by enabling a data -driven sales organization. Leveraging data and technology, we aim to provide… more
- Kemper (Doral, FL)
- …+ Completion of the NICB Basic and/or Analytics Academies are desirable. + Certified Insurance Fraud Analyst (CIFA), Fraud Claims Law Specialist (FCLS) or ... * Three years of insurance claims experience or related fraud analytics background. **Position Requirements:** + Strong communication/interpersonal skills +… more
- Deloitte (Miami, FL)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... 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
- Chewy (Plantation, FL)
- …**Location:** Plantation, FL **Our Opportunity** Chewy is seeking a motivated and data -savvy senior **Program Analyst ** to join our **Refunds, Replacements, and ... **Program Analyst ** **Program Analyst - Refunds, Replacements,...defects and launching our self-service returns center, to modeling fraud rules and evaluating refund policies. You'll partner closely… more
- American Express (Sunrise, FL)
- …and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. The Customer Information Team ... other tasks that support broader USIU operations. **Responsibilities** A successful CIT analyst will: + Conduct outbound calls and receive inbound calls to and… more