- Parsons Corporation (Pensacola, FL)
- …possible. **Job Description:** Parsons is looking for an amazingly talented **Multi-Disciplined Language Analyst ** to join our team! In this role you will get to ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- RELX INC (Boca Raton, FL)
- …to provide assistance and support to internal and external customers. The Content Analyst caselaw is responsible for ensuring the quality and functionality of all ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... at https://www.galileo-ft.com/working-at-galileo . The role: We're looking for a Financial Systems Analyst to join our Funds Flow & Reconciliation team. This role is… more
- Amentum (Doral, FL)
- …Reports). + Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong understanding of ... Qualifications** + CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. Amentum is proud to be an Equal Opportunity… more
- Air Force Materiel Command (Eglin AFB, FL)
- …Compiles the data and prepares trend charts. Ensures Effective Internal Controls. Oversees Fraud , Waste, and Abuse Program. Serves as focal point for fraud ... prevention measures. Reviews retrieval data provided by the local systems branch to screen for any unauthorized access level or dual access between the payables systems and the general accounting system. Promotes Continuous Improvement Practices. Determines… more
- American Express (Sunrise, FL)
- …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 and… more
- Navy Federal Credit Union (Pensacola, FL)
- …Federal Members include but are not limited to social engineering, brand abuse, fraud schemes and identity theft. CAAT collaborates with additional teams across Navy ... Federal to innovate and automate protections against these threats. Potential projects could include: . Investigate phishing sites targeting Navy Federal Members to identify and analyze the phish kits or other infrastructure commonalities across the sites. .… more
- Bausch + Lomb (Tampa, FL)
- …learn more please readBausch+Lomb's Job Offer Fraud Statement (https://hcm2preview.sapsf.eu/bauschhealT4/Bausch\_job\_posting\_statement.docx) . Our Benefit ... Programs: https://www.bausch.com/careers/benefits/ Applicants must be authorized to work for ANY employer in the US We are unable to sponsor or take over sponsorship of an employment Visa at this time. more
- Coinbase (Tallahassee, FL)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...models & systems that power our critical risk and fraud -fighting platforms. This role is essential to protecting our… more
- Coinbase (Tallahassee, FL)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...trusted platform in crypto. Your work will directly prevent fraud , account takeovers, and scams, while enabling future products… more