- MyFlorida (Miami, FL)
- FINANCIAL EXAMINER/ ANALYST II - 43004341 Date: Jul 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 857689 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER/ ANALYST II - 43004341 Pay Plan: Career Service Position Number: 43004341… 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
- Amentum (Macdill AFB, FL)
- …countries across all 7 continents. Amentum is seeking a **Counter Threat Finance Analyst ** to support the Department of Defense (DoD) and other law enforcement ... is used in the Law Enforcement sense, such as the target of an investigation .) + Provide program and policy support including, but not limited to: + Provide… more
- American Express (Sunrise, FL)
- …of American Express. 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
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- Data Analyst , Senior The Opportunity: As a seasoned data analyst , you love diving into data and turning it into meaningful insights. With the abundance of ... useful information to solve challenges. As a lead data analyst at Booz Allen, you can use your skills...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- BOOZ, ALLEN & HAMILTON, INC. (Doral, FL)
- Data Analyst The Opportunity: As a data analyst , you love diving into data and turning it into meaningful insights. With the abundance of structured and ... into useful information to solve challenges. As a data analyst at Booz Allen, you can use your skills...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- CACI International (Orlando, FL)
- …Litigation Support Analyst to assist US Department of Justice Criminal Fraud Section attorneys in the litigation of healthcare fraud cases. ... Litigation Support Analyst (DMA II) Job Category: Service Contract Act...agencies, and others as required in the course of investigation and litigation. **Qualifications:** _Required:_ + DOJ MBI must… more
- MyFlorida (Tallahassee, FL)
- MS ANALYST I - 76004111 Date: Jul 29, 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 - 76004111 Pay Plan: Career Service Position...implementing measures to improve credential issuance and reduction in fraud . Knowledge, Skills, and Abilities + Skill in using… more
- First Horizon Bank (Starke, FL)
- …in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated ... and client activity to identify patterns and trends indicative of potential fraud , operational errors, or regulatory risk. 2. Review new client ACH set-ups,… more
- BOOZ, ALLEN & HAMILTON, INC. (Doral, FL)
- IT Business Analyst The Opportunity: You know that true progress is made at the intersection of business and tech, and as an IT business analyst , you're highly ... Information Technology Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to… more