- 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
- CVS Health (Tallahassee, FL)
- …**Position Summary** We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a leading health insurance ... who can transform complex healthcare data into actionable insights to support fraud , waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting.… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... levels + Hands-on experience with AI/ML tools and frameworks (eg Copilot Analyst /Researcher, Databricks/DataGenie) + Familiarity with GenAI and LLMs (eg, OpenAI) and… more
- University of Miami (Miami, FL)
- …for other events that fall outside the security incident realm, such as fraud attempts based on electronic channels or high-impact outages due to reasons other ... + Certified Information Security Manager (CISM) + GIAC Certified GIAC Forensic Analyst + CERT Incident Response Process Professional Certificate + Security + +… more
- Prime Therapeutics (Tallahassee, FL)
- …and communication of risk response plans including detailed compliance and fraud risk assessments; aggregate deficiencies and determine areas where the Company ... Public Accountant (CPA), Certified Treasury Professional (CTP) or Chartered Financial Analyst (CFA) Every employee must understand, comply with and attest to… more
- Air National Guard Units (Tyndall AFB, FL)
- …Responsible for unit level oversight of programs used to monitor and eliminate fraud , waste, abuse and mismanagement. Supports audit programs within the ACOMs Staff ... in work such as computer operator or assistant, computer sales representative, program analyst , or other positions that required the use or adaptation of computer… more
- Bank OZK (Apollo Beach, FL)
- …with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. + ... and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against the… more
- MUFG (Tampa, FL)
- …sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making ... is preferred * Advanced degree is desirable **CERTIFICATIONS** * Data Analyst and/or Tableau Certifications are highly desirable * Professional auditing… more
- Steampunk (Weston, FL)
- …AND two (2) recent years of experience as a customer support services operator/ analyst , including one (1) year of recent supervisory experience in that setting. + ... reserve the right to take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal contracting industry, bringing new… more