- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Lead Analyst ...or SQL Coding experience + Prior experience in Authentication, Fraud , Debit Card or other related risk ... 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
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization and ... level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in… 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...the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida,… more
- UMB Bank (Tallahassee, FL)
- Under general direction, the Treasury Management (TM) Sales Analyst supports the Treasury Management Officers (TMOs) in growing TM revenue. This position is ... and delivery of proposals, RFPs, and sales presentations. The TM Sales Analyst performs pre-call planning, preparation and participates in joint sales calls with… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …so that others can too._ In this exciting role, as a Sr. Analyst within OAPI supply chain team, you will work cross-functionally across various departments ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- American Express (Sunrise, FL)
- …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The Major ... Case Investigations Analyst will be responsible for conducting complex financial investigations involving matters such as Human Trafficking, Arms Proliferation,… more
- American Express (Sunrise, FL)
- …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. How will ... you make an impact in this role? The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal… more