- RELX INC (Boca Raton, FL)
- Senior Investigative AnalystAre you looking to utilize...support to a federal customer in the role of Sr . Investigative Analyst . This analyst ... support of federal law enforcement investigations?Do you enjoy using an investigative approach to uncover information and insights to provide recommendations? About… more
- RELX INC (Boca Raton, FL)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach ... matter expert on LexisNexis solutions within the SIU. This analyst will also provide investigative case assistance to customers based on former law enforcement… more
- Citigroup (Fort Lauderdale, FL)
- The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... research results and conduct complex data analysis. + Prepare written investigative reports and Suspicious Activity Reports (SARs) where appropriate; present… more
- Deloitte (Boca Raton, FL)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... on Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote...team where you will use your analytical, research, and investigative skills to: + Critically review business relationship submissions… more
- MyFlorida (Doral, FL)
- SENIOR MANAGEMENT ANALYST SUPV - SES - 79001443 Date: Sep 19, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 837351 Agency: Business and Professional Regulations Working Title: SENIOR MANAGEMENT ANALYST SUPV - SES -...+ Knowledge of Microsoft Office software. + Knowledge of investigative techniques. + Ability to read, interpret and apply… more
- Trinity Health (Fort Lauderdale, FL)
- …**Description:** Reporting to the Director Finance for the Medical Groups, the Senior Financial Analyst is responsible for accurately paying providers employed ... by Holy Cross Health. Under limited supervision, the Senior Financial Analyst reviews physician employment agreements, policy and addendums, and develops and… more