- 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
- RELX INC (Boca Raton, FL)
- …LexisNexis Risk at the link below, https://risk.lexisnexis.com About the Role The BI Data Analyst position works closely with Operations Program Management in ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data … more
- RELX INC (Boca Raton, FL)
- …the most pressing challenges facing our nation. About the job As a Senior Identity Data Analyst , you will work with cutting edge software, perform due diligence, ... government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and… more
- MyFlorida (Miami Beach, FL)
- …or economic crimes.* + Successful completion of the Florida Law Enforcement Analyst Academy. + Certified Fraud Examiner or Certified Anti-Money Laundering ... SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST -...office. Work involves the collection, analysis, and presentation of data related to criminal activity regarding subjects, businesses, and… more
- Deloitte (Boca Raton, FL)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... 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
- MyFlorida (Hialeah, FL)
- MS ANALYST I - 76004111 Date: Nov 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Highway Safety and Motor Vehicle Working Title: MS ANALYST I - 76004111 Pay Plan: Career Service Position...implementing measures to improve credential issuance and reduction in fraud . Knowledge, Skills, and Abilities + Skill in using… more
- Deloitte (Boca Raton, 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
- American Express (Sunrise, FL)
- …and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. To support the enterprise-wide ... whether transactions are suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU and support the… more
- Amentum (Doral, FL)
- …strategies. + Monitor, assess, and present insights on emerging threats and TFI data to leadership and stakeholders. **What You Bring** + High School diploma with ... Reports). + Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong understanding of… more
- RELX INC (Boca Raton, FL)
- Are you looking for an exciting content and data role? Do you enjoy collaborating with teams to deliver on goals? About our Team LexisNexis Legal & Professional, ... to provide assistance and support to internal and external customers. The Content Analyst caselaw is responsible for ensuring the quality and functionality of all… more
- RELX INC (Boca Raton, FL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... at the link below, https://risk.lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a high-performing team of … more
- Steampunk (Weston, FL)
- …and taking corrective action, if necessary. + Preparing reports and analyzing data to assist management as they determine contact center goals. + Working ... recent years of experience as a customer support services operator/ analyst , including one (1) year of recent supervisory experience...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more