- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America,… more
- Bank OZK (Tampa, FL)
- …teams, and leverages the intelligence from those sources to conduct effective cyber fraud investigations . + Builds internal relationships with cyber, fraud , ... Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud... investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key… 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
- American Express (Sunrise, FL)
- …Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance ... Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop and implement… more
- MyFlorida (Fort Lauderdale, FL)
- …compilation and analysis of confidential information regarding arson and/or insurance fraud investigations and recommends specific investigative directions based ... (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: CRIME INTELLIGENCE ANALYST I (NON-SWORN POSITION) DIVISION: CRIMINAL INVESTIGATIONS … more
- Coinbase (Tallahassee, FL)
- …, identify patterns, and find the root cause. * A passion for fighting fraud . * The curiosity to self-drive investigations , identify patterns, and find the ... is expected and fully supported. As a Payments Risk Analyst on the Payments Risk Operations team, you will...will be fully responsible and accountable for the end-to-end investigation and resolution of risk-related escalations involving any of… more
- MyFlorida (Tallahassee, FL)
- MS ANALYST I - 76003168 Date: Aug 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Highway Safety and Motor Vehicle Working Title: MS ANALYST I - 76003168 Pay Plan: Career Service Position...Responsibilities This position is responsible for analyzing complex potential fraud cases for the Fraud Analysis Unit… 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