- MyFlorida (Orlando, FL)
- MEDICAID FRAUD ANALYST II - 41001293 Date: Jan 8, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001293 Pay Plan:...attorneys and investigators in Florida-specific and multistate health care fraud investigations and litigation matters. An employee… 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 II on the Payments Risk Operations team, you...closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these partnerships… more
- Deloitte (Tallahassee, FL)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- Citigroup (Tampa, FL)
- **Intelligence Senior Analyst ** **CSIS Advanced Analytics and Cyber OSINT Program Description:** Citi Security and Investigative Services (CSIS) is a full-service ... of Citi and its clients as the industry-leading provider of security, investigations , and intelligence. CSIS Advanced Analytics and Cyber OSINT drives efficiencies… 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
- MyFlorida (Tallahassee, FL)
- GOVERNMENT ANALYST II - 43004866 Date: Jan 8, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 866448 Agency: Financial Services Working Title: GOVERNMENT ANALYST II - 43004866 Pay Plan: Career Service Position Number: 43004866… 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
- Coinbase (Tallahassee, FL)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS 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. You… more
- Insight Global (Miami, FL)
- …Investigations & Incident Response * Respond promptly to incidents of theft, fraud , or security breaches. * Conduct thorough investigations using surveillance ... * Assist in developing and enforcing security protocols to prevent theft, fraud , and operational losses. * Monitor security systems, alarms, and surveillance footage… more
- MyFlorida (Tampa, FL)
- FINANCIAL EXAMINER/ ANALYST II - 43004519 Date: Jan 9, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 867581 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER/ ANALYST II - 43004519 Pay Plan: Career Service Position Number: 43004519… more