- American Express (Sunrise, FL)
- …you will: + Design and implement data projects which generate leads for the FIU Special Investigations team + Detect and assess potential gaps in controls + Use ... American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial… more
- RELX INC (Boca Raton, FL)
- …utilize your data analysis skills in support of federal law enforcement investigations ?Do you enjoy using an investigative approach to uncover information and ... discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below.… 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 to show ... discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below.… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL EXAMINER/ ANALYST II - 79000797 Date: Sep 10, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 836907 Agency: Business and Professional Regulations Working Title: FINANCIAL EXAMINER/ ANALYST II - 79000797 Pay Plan: Career Service Position Number: 79000797… more