- American Express (Sunrise, FL)
- …of transaction monitoring rules, reports, and other tools to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key ... and/or operational risk + Proven analytical skills and demonstrated ability to research , assess, interpret, resolve, and remediate issues with regulatory impact +… more
- MUFG (Tampa, FL)
- …equally preferable. + Undergraduate degree in data analytics, statistics, operations research , data science, computer science or in a science, technology, ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- Deloitte (Miami, FL)
- …Conduct cryptocurrency analysis supporting Federal investigations and prosecutions by using criminal investigative tools such as chain analysis, TRM, and Elementus* ... Title 31, and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally...the seizure and forfeiture of illegally derived property* Conduct research and analysis using open source information, national and… more
- MUFG (Tampa, FL)
- …Tactics, Techniques, and Procedures (TTPs) used during assessments + Conduct research into real-world threat actor behaviors and reverse engineer proof-of-concept ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- Lumen (Tallahassee, FL)
- …and integration of Commercial Excellence initiatives across the organization. + Conduct research , develop business cases, and support the design of new operating ... position, there will be a background screen, which may include checks for criminal records and/or motor vehicle reports and/or drug screening, depending on the… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …needs of the business. * Respond to inquiries which may include conducting research , working with cross functional teams. * Leverage resources and systems to gain ... employment. An employer who violates this law shall be subject to criminal penalties and civil liability. Disability Accommodation in the Application and Interview… more
- MyFlorida (Tallahassee, FL)
- …Date: 08/19/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) OPS RESEARCH AND TRAINING SPECIALIST CRIMINAL JUSTICE PROFESSIONALISM ... OPS RESEARCH & TRAINING SPECIALIST - 71900398 Date: Aug...for the Florida Department of Law Enforcement (FDLE) Core Analyst Training (FCAT), the Florida Law Enforcement Analyst… more
- Southern Glazer's Wine and Spirits (Miami, FL)
- …a comprehensive team that includes a Consumer Insights Director, Consumer Insights Analyst , and the established Multicultural Insights team. The role champions SGWS ... an expanded insights team including the Consumer Insights Director, Consumer Insights Analyst , and the Multicultural Insights team + Serve as the subject matter… more
- MyFlorida (Miami, FL)
- …Mission: The Office represents the State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of the United States. The ... successful civil litigation or settlement and may involve referring cases with criminal violations to the appropriate law enforcement agency. The candidate will… more
- MyFlorida (Daytona Beach, FL)
- …of Revenue Child Support Program Child Support Case Processing Consultant (Operations Analyst I) Daytona Beach This is an Internal Agency Advertisement. The Florida ... JOB SUMMARY: This Internal Promotional Opportunity for an Operations Analyst I position with the Compliance / Interstate team...Department of Revenue. + Two years of experience conducting research and analyzing information to make decisions. * +… more