- Bank OZK (Apollo Beach, FL)
- …with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. + ... Skills & Abilities + Comprehensive knowledge of investigations and investigative techniques using the Internet, public websites and third-party repositories.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training ... and/or certification to implement Customer Identification Program ("CIP") requirements in compliance with AML rules and regulations. Leads projects of moderate scope and complexity and serves as a technical advisor to various business lines. Resolves or… more
- MyFlorida (Tampa, FL)
- CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60075426 Date: Nov 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 865092 Agency: Children and Families Working Title: CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60075426 Pay Plan: Career Service Position Number: 60075426 Salary:… more
- MyFlorida (Lakeland, FL)
- CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60071760 Date: Dec 6, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 864925 Agency: Children and Families Working Title: CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60071760 Pay Plan: Career Service Position Number: 60071760 Salary:… more
- Citigroup (Tampa, FL)
- **Intelligence Senior Analyst ** **CSIS Advanced Analytics and Cyber OSINT Program Description:** Citi Security and Investigative Services (CSIS) is a ... open and internal data sources. **Job Description** The Intelligence Senior Analyst is an intermediate-level position responsible for maintaining and updating… more
- MyFlorida (Tampa, FL)
- AUDIT EVALUATION & REVIEW ANALYST - 41001236 1 Date: Dec 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41001236 1 Pay Plan: Career Service Position...and the ability to provide financial expertise to the investigative team by: 1) Reviewing resident trust accounts, 2)… more
- Molina Healthcare (Tampa, FL)
- **Job Description** **Job Summary** Sr. Analyst , Network Strategy, Pricing & Analytics guides the investment of our network partners through contract valuation and ... of the suspect/problem areas and suggest a corrective action plan * Apply investigative skill and analytical methods to look behind the numbers, assess business… more
- Molina Healthcare (Tampa, FL)
- **Job Description** **Job Summary** Sr. Analyst , Network Strategy, Pricing & Analytics guides the investment of our network partners through contract valuation and ... of the suspect/problem areas and suggest a corrective action plan + Apply investigative skill and analytical methods to look behind the numbers, assess business… more
- Deloitte (Tampa, FL)
- …based on unclassified publicly available data, government owned data, commercial investigative techniques, cryptocurrency data, and a suite of unique analytical ... national and international databases, or corporate record filings to match investigative findings and summarize data into a finished professional product. +… more
- Travelers Insurance Company (Tampa, FL)
- …the scope of the insurance contract. + Principles of Investigation: Introductory investigative skills including the ability to take statements. + Follows a logical ... sequence of inquiry with a goal of arriving at an accurate reconstruction of events related to the loss. + Value Determination: Basic ability to determine liability and assigns a dollar value based on damages claimed and estimates, sets and readjusts reserves.… more
