- Ally (Tallahassee, FL)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The SAR QC Analyst will support Ally Bank by being the subject matter expert (SME) of ... quality review of fraud related activity. You will have demonstrated knowledge in...and regulatory related cases within the bank. The QC Analyst will have interaction and presentations with internal partners… more
- Bank OZK (Clearwater, FL)
- …& Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. ... Essential Job Functions + Performs proactive fraud reviews derived from various alert and non-alert based...excellent organizational skills. + Ability to read and analyze data for suspicious behavior. + Ability to maintain attention… more
- 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
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- Navy Federal Credit Union (Pensacola, FL)
- …and trends to leadership via dashboards and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight ... degree in business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting +… more
- Navy Federal Credit Union (Pensacola, FL)
- …degree in business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting + ... Overview The Fraud Operations Recovery team focuses on investigating and...service in high volume situations + Process and update data in automated systems; may generate and analyze reports… 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 (Tallahassee, FL)
- 68900188 - OPS GOVERNMENT ANALYST II Date: Nov 13, 2025 The State...am to 5 pm This position is not a Data Analysis position. This position will be hired at ... Health Care Administration Working Title: 68900188 - OPS GOVERNMENT ANALYST II Pay Plan: Temp Position Number: 68900188 Salary:...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
- MyFlorida (Tallahassee, FL)
- …expected to report to work daily and on time. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts within the ... 68039493 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Dec 4, 2025 The State Personnel...the functions that fall within the Bureau's responsibility: Operations, Data Detection, Investigations, Overpayment Recovery, and Managed Care oversight.… 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
- MyFlorida (Tallahassee, FL)
- 68063490 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Dec 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Health Care Administration Working Title: 68063490 - MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Career Service Position Number: 68063490 Salary: $1,833.39… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical ... closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these partnerships...experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk knowledge… more
- MyFlorida (Tallahassee, FL)
- GOVERNMENT ANALYST II - 41000046 Date: Nov 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 865612 Agency: Office of the Attorney General Working Title: GOVERNMENT ANALYST II - 41000046 Pay Plan: Career Service Position Number: 41000046 Salary:… more
- General Dynamics Information Technology (Tampa, FL)
- …of related experience **US Citizenship Required:** Yes **Job Description:** **Cyber Security Analyst - Full time position, but must include working one weekend day ... (Sunday)** Own your career as a Cyber Security Analyst at GDIT. Here, you'll have the opportunity to...unclassified systems of a major Intelligence Community Agency for fraud , waste, and abuse, to include inappropriate content, illegal… more
- Deloitte (Tallahassee, 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 (Tallahassee, FL)
- FINANCIAL EXAMINER/ ANALYST II - 43005066 Date: Dec 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 866077 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER/ ANALYST II - 43005066 Pay Plan: Career Service Position Number: 43005066… more
- MyFlorida (Jacksonville, FL)
- MS ANALYST II - 76003169 Date: Nov 20, 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 II - 76003169 Pay Plan: Career Service Position...for this position is self-motivated, analytical, and possesses excellent data analysis and report writing skills. This career can… more
- Citigroup (Tampa, FL)
- …to Citi stakeholders through collection and analysis using both open and internal data sources. **Job Description** The Intelligence Senior Analyst is an ... **Intelligence Senior Analyst ** **CSIS Advanced Analytics and Cyber OSINT Program...in-house solutions for collecting, processing, and analyzing open source data . + Automate intelligence collection capabilities, leveraging existing link… more
