- 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
- 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...protecting our good customers by harnessing diverse and extensive data sources, including the blockchain, to grant millions of… 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...Experience in building backend systems with a focus on data processing or analytics is a plus. * *Team… more
- Deloitte (Miami, FL)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Citigroup (Tampa, FL)
- …experience as a Business Risk Manager, Operational Risk Manager, Information Security Fraud Analyst , or related position involving business operation and ... clauses by reviewing applicable laws, regulations and internal measures for sensitive data protection. Provide a robust first line of defense against policy breach… more
- Zelis (St. Petersburg, FL)
- …products and services for our clients. This role involves analyzing client data , identifying trends, and providing actionable insights to improve client satisfaction ... and retention. The Analyst II will work closely with cross-functional teams to...satisfaction and identify opportunities for improvement. + Analyze client data to identify trends, patterns, and areas for improvement.… more
- MUFG (Tampa, FL)
- …business discipline is preferred * Advanced degree is desirable **CERTIFICATIONS** * Data Analyst and/or Tableau Certifications are highly desirable * ... sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making… more
- Highmark Health (Tallahassee, FL)
- …of the security discipline, working closely with privacy, physical security, fraud , legal, human resources and senior leadership. + Perform predictive analysis ... + 3 years with Human Intelligence (HUMINT) **OR** as an Open-source Intelligence Analyst **Preferred** + 1-3 years in a Security Awareness or adjacent role… more