- 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 ... internal policies and procedures to case investigation * Review data from systems and following Coinbase procedures to investigate,...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… 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 ... SAR narrative drafting and filing * Experience in project management, data analytics, and/or third-party vendor management * Proficiency with business intelligence… more
- Amentum (Doral, FL)
- …utilizing Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop); + Be proficient in utilizing the Microsoft Office ... in utilizing existing and new analytical tools to effectively exploit raw financial data , business registry, and corporate company data . + Be knowledgeable of… 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 ... of internal systems, payroll deduction files, provider records, and data exchanges to maintain accuracy and compliance. + Collaborate...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Amentum (Doral, FL)
- …strategies. + Monitor, assess, and present insights on emerging threats and TFI data to leadership and stakeholders. **What You Bring** + High School diploma with ... Reports). + Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong understanding of… more
- The MITRE Corporation (Tampa, FL)
- …MITRE's Finance Business Operations is seeking to hire a Travel and Expense Analyst to support our well-established Travel and Expense team. The ideal candidate will ... + Customer service liaison for travel and expense related problems + Ensure data meets all tax and government requirements for reporting purposes + Partner with… more
- RELX INC (Boca Raton, FL)
- Are you looking for an exciting content and data role? Do you enjoy collaborating with teams to deliver on goals? About our Team LexisNexis Legal & Professional, ... to provide assistance and support to internal and external customers. The Content Analyst caselaw is responsible for ensuring the quality and functionality of all… more
- CVS Health (Tallahassee, FL)
- …an analytically driven individual who is skilled at identifying outliers through data extraction and analysis, dedicated to a specific self-funded plan sponsor. The ... lead reviewer is accountable for the validation of existing fraud waste and abuse business rules and leads designed...with colleagues, verbally and in writing, findings related to data analysis and internal/external leads. + Process customer leads… more
- Navy Federal Credit Union (Pensacola, FL)
- …Business Operations Analysis team. Responsibilities will include analyzing historical data , implementation schedules, and industry benchmarks and trends to identify ... bridge strategy and operations, and be able to connect the details in the data to the bigger picture business trends to identify data -driven recommendations. The… more
- RELX INC (Boca Raton, FL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... at the link below, https://risk.lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a high-performing team of … more