• Financial Analyst

    The Walt Disney Company (Lake Buena Vista, FL)
    …through exception reporting by using in-house systems and databases to establish trends for investigations . The Financial Analyst is part of a team who ... responsibilities of the group include managing special projects and investigations as needed. **Responsibilities:** This role is responsible for identifying… more
    The Walt Disney Company (06/01/25)
    - Related Jobs

  • CRIM Financial Analyst -SW…

    MyFlorida (Orlando, FL)
    CRIM FINANCIAL ANALYST -SW PROSECUT-DLA - 41002007 Date: May 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Agency: Office of the Attorney General Working Title: CRIM FINANCIAL ANALYST -SW PROSECUT-DLA - 41002007 Pay Plan:...Qualifications: + Seven (7) years of work experience in financial investigations or in conducting investigations… more
    MyFlorida (05/14/25)
    - Related Jobs

  • Senior Fraud Data Analyst

    RELX INC (Boca Raton, FL)
    …and recovering revenue, and making timely and informed decisions to enhance investigations . About the Team: The Public Safety Special Investigative Unit (SIU) is ... of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a...be capable and experienced in both tactical and strategic investigations . The ability to conduct research analysis while fully… more
    RELX INC (06/01/25)
    - Related Jobs

  • Data Science Lead Analyst (VP)…

    Citigroup (Tampa, FL)
    …behavior-based analytics. We work globally with partners in business, compliance, and investigations to provide best in class experience for our customers while ... As a Data Intelligence & Analytics Lead Data Science Analyst , you will apply your strategic and analytical skills...data to identify and develop ways to systemically detect financial crime risk. **Specifically, the candidate should:** + Develop… more
    Citigroup (05/16/25)
    - Related Jobs

  • Analyst -Compliance; USIU Enhanced Due…

    American Express (Sunrise, FL)
    …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, ... Compliance (GFCC). Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU… more
    American Express (05/28/25)
    - Related Jobs

  • Analyst -Compliance -Procedures…

    American Express (Sunrise, FL)
    … Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC organization, ... Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti- financial crime initiatives. This role focuses on… more
    American Express (05/31/25)
    - Related Jobs

  • Pending Vacancy Operations Analyst I

    MyFlorida (Temple Terrace, FL)
    Pending Vacancy OPERATIONS ANALYST I - 37010426 Date: May 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 853543 Agency: Environmental Protection Working Title: Pending Vacancy OPERATIONS ANALYST I - 37010426 Pay Plan: Career Service Position Number: 37010426… more
    MyFlorida (05/21/25)
    - Related Jobs

  • Crime Laboratory Analyst

    MyFlorida (Fort Myers, FL)
    CRIME LABORATORY ANALYST - 71001581 Date: May 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 852050 Agency: Department of Law Enforcement Working Title: CRIME LABORATORY ANALYST - 71001581 Pay Plan: Career Service Position Number: 71001581 Salary:… more
    MyFlorida (04/30/25)
    - Related Jobs

  • Model/Analysis/Validation Senior Analyst

    Citigroup (Tampa, FL)
    …Statistics, or related and 2 years of experience as a Quantitative Analyst , Financial Engineer, Model/Analysis/Validation Senior Analyst , Associate, or ... Citigroup Global Markets Inc. seeks a Model/Analysis/Validation Senior Analyst for its Tampa, Florida location. Duties: Develop and implement quantitative models of… more
    Citigroup (05/02/25)
    - Related Jobs

  • Analyst -Compliance; Platform/Operations…

    American Express (Sunrise, FL)
    …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, ... Compliance (GFCC). Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU… more
    American Express (05/30/25)
    - Related Jobs