- S&P Global (FL)
- …mitigating operational, financial, legal and regulatory risks. The Licensing Operations Senior Analyst will play a critical support role in deals involving a broad ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- American Express (Sunrise, FL)
- …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, Trade Based Money… more
- Zelis (St. Petersburg, FL)
- …that shape who you are. Position Overview At Zelis, the Clinical Dispute Analyst role is responsible for the resolution of facility and provider disputes as ... We do not use WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation. Thank you for staying vigilant. more
- Coinbase (Tallahassee, FL)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in business, finance, or… more
- Travel + Leisure Co. (Orlando, FL)
- …exceptional experiences for millions of travelers worldwide. The **Digital Marketing Analyst ** will be responsible for working closely with various departments ... optimization strategies, campaign insights, adjusting pacing, controlling quality of inventory using ad fraud and brand safety levers etc. to ensure all KPIs are met… more
- BOOZ, ALLEN & HAMILTON, INC. (Panama City, FL)
- Product Support Analyst Key Role: Support US Navy programs by applying mid-level supply support and configuration management ( CM ) principles as directed by the ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- Jabil (St. Petersburg, FL)
- …communities around the globe. How will you make an impact? As a Senior Benefits Analyst , you will play a key role in the administration and management of global ... Adoption Assistance + Annual Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Accounts Payable (AP) Analyst will be responsible for managing and auditing employee travel and expense (T&E) reports to ensure compliance with company policies, ... policies. + Identify and resolve discrepancies, duplicate submissions, and potential fraud . + Ensure adherence to IRS guidelines and other regulatory requirements… more
- RELX INC (Boca Raton, FL)
- …challenges facing our nation. About the job As a Senior Identity Data Analyst , you will work with cutting edge software, perform due diligence, provide report ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Coinbase (Tallahassee, FL)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor… more