• Analyst , Audit

    Lincoln Financial (Tallahassee, FL)
    …services that add value and improve organizational operations by evaluating risk management , control, and governance processes. The Audit Analyst role offers ... Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing...audit department and the company. * Partner with risk management and other first and second line partners to… more
    Lincoln Financial (10/10/25)
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  • Human Resources Data Analyst

    General Motors (Tallahassee, FL)
    …HR and Labor Relations issues such as discrimination, harassment, and benefits fraud . Oversees end-to-end case management , ensuring timely resolution and ... to that location three times a week, at minimum. **The Role:** The HR Data Analyst serves as an operational lead for triaging and assessing Awareline cases involving… more
    General Motors (10/17/25)
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  • Program Financial Analyst

    Leonardo DRS, Inc. (FL)
    …**Job Responsibilities** + Provide support of the Financial & Program Analysis management functions to the department + Understand the Annual Operating Plan (AOP) ... of Conduct to include: Conflicts of Interests; Improper Practices; Liability and Fraud + Understand Contract design and structure to include: FFP; CPIF; CPFF;… more
    Leonardo DRS, Inc. (10/08/25)
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  • Senior Analyst - IT Auditor

    Lincoln Financial (Tallahassee, FL)
    …detailed audit reports outlining findings, risk criteria, and recommendations for management , lead audit closing meetings, and ensure all audit documentation is ... operations and distribution systems. + Partner with IT Infrastructure, security, risk management and other control groups within the company to establish strong… more
    Lincoln Financial (08/28/25)
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  • Sr. Financial Reporting Analyst I (Hybrid)

    Jabil (St. Petersburg, FL)
    …of journal entries, balance sheet reconciliations, intercompany eliminations and account rollforwards.* Consolidates, reviews and analyzes financial submissions and ... variance analyses.* Prepares financial analyses and internal reporting for management .* Prepares schedules for external reporting.* Timely communication and support… more
    Jabil (09/22/25)
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  • Investigation Specialist II

    MyFlorida (Miami, FL)
    …States. The Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive ... investigations may include allegations of unfair and deceptive trade practices, consumer fraud , asset forfeiture, organized schemes to defraud, and fraud … more
    MyFlorida (10/14/25)
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  • AML Consultant

    Deloitte (Jacksonville, FL)
    …to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ ... AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory,...performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management… more
    Deloitte (09/26/25)
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  • Law Enforcement Investigator II

    MyFlorida (Tallahassee, FL)
    …LAW ENFORCEMENT INVESTIGATOR II - DIGITAL FORENSIC EXAMINER (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: BUREAU OF INSURANCE ... FRAUD CITY: TALLAHASSEE COUNTY: LEON The Criminal Investigations Division...Evidence Acquisition Specialist Training Program + Cellebrite Certified Operator/Physical Analyst (CCO/CCPA) College education can be substituted at the… more
    MyFlorida (10/16/25)
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  • VP/AML Investigations Manager

    Bank OZK (Clearwater, FL)
    …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity ... with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. +… more
    Bank OZK (10/01/25)
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  • Security Incident Response

    Lincoln Financial (Tallahassee, FL)
    …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... such as: security operations, incident analysis, incident handling, and vulnerability management or testing, system patching, log analysis, intrusion detection, or… more
    Lincoln Financial (08/26/25)
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