- MUFG (Tampa, FL)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the ...of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory… more
- Kemper (Doral, FL)
- …+ Completion of the NICB Basic and/or Analytics Academies are desirable. + Certified Insurance Fraud Analyst (CIFA), Fraud Claims Law Specialist (FCLS) or ... be responsible for analyzing referrals submitted via multiple channels for potential investigation by the SIU team. **Position Qualifications:** * College Degree or… more
- MyFlorida (Miami, FL)
- …highly responsible position in the investigations support role as an investigations specialist ( analyst ). The successful candidate needs to be an individual ... Five (5) years of relevant experience (experience in law enforcement, civil investigations , fraud or white-collar investigations , financial-related … more
- Bank OZK (Apollo Beach, FL)
- …feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the ... Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- MyFlorida (Miami, FL)
- …or West Palm Beach, Florida, and involves auditing complex multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil ... AUDIT EVALUATION & REVIEW ANALYST - 41000827 Date: Jul 21, 2025 The...as lead investigator on cases involving suspected Cost Report Fraud and Prospective Payment System Medicaid provider fraud… 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 ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Coinbase (Tallahassee, FL)
- …equivalent practical experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud ... is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying… more
- RELX INC (Tampa, FL)
- …the most pressing challenges facing our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern ... to the Federal Government, seeks a self-motivated and highly organized Identity Data Analyst to support one or more customers. As an Identity Data Analyst… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER/ ANALYST II - 43005068 Date: Aug 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 858586 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER/ ANALYST II - 43005068 Pay Plan: Career Service Position Number: 43005068… more
- MyFlorida (Largo, FL)
- INSURANCE EXAMINER II (WORKING TITLE: INSURANCE ANALYST III) - 43000203 Date: Aug 15, 2025 The State Personnel System is an E-Verify employer. For more information ... Agency: Financial Services Working Title: INSURANCE EXAMINER II (WORKING TITLE: INSURANCE ANALYST III) - 43000203 Pay Plan: Career Service Position Number: 43000203… more