- American Express (Fort Lauderdale, FL)
- …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership ... provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and implement… more
- RELX INC (Boca Raton, FL)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... nation. About the job As a Senior Identity Data Analyst , you will work with cutting edge software, perform...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …in Saint Petersburg, FL; Memphis, TN; Southfield, MI; or New York, NY._ The Fraud Investigations & Reporting Analyst is responsible for conducting ... comprehensive investigations into potential fraud and suspicious activity across various channels, including account...and collaborating with internal and external stakeholders to mitigate fraud risk and respond to potential fraud … more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a...strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations ... and development of advanced statistical models + Proven experience in the Investigation and Fraud claims process + Experience in trend analysis and alerts in… more
- MyFlorida (Miami Beach, FL)
- …or economic crimes.* + Successful completion of the Florida Law Enforcement Analyst Academy. + Certified Fraud Examiner or Certified Anti-Money Laundering ... SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST -...of gaming activities through fair regulation, licensing, effective criminal investigation , and enforcement. The Division of Gaming Enforcement is… more
- American Express (Sunrise, FL)
- …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership ... provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and implement… more
- MyFlorida (Tallahassee, FL)
- …expected to report to work daily and on time. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts within the ... 68039493 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Dec 4, 2025 The State Personnel...selected for this MHCPA position is responsible for conducting investigations and developing fraud , waste, and abuse… more
- MyFlorida (Tallahassee, FL)
- …well as a desire to innovate. The selected candidate will assist in conducting investigations and audits related to fraud , abuse, and waste through research and ... 68900188 - OPS GOVERNMENT ANALYST II Date: Nov 13, 2025 The State...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
- MyFlorida (Tallahassee, FL)
- 68063490 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Dec 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Health Care Administration Working Title: 68063490 - MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Career Service Position Number: 68063490 Salary: $1,833.39… more
