• Financial Examiner/ Analyst II

    MyFlorida (West Palm Beach, FL)
    FINANCIAL EXAMINER/ ANALYST II - 43004497 Date: Aug 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 859294 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER/ ANALYST II - 43004497 Pay Plan: Career Service Position Number: 43004497… more
    MyFlorida (08/26/25)
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  • Identity Data Analyst -LNSSI **

    RELX INC (Tampa, FL)
    …our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science ... 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
    RELX INC (08/01/25)
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  • Analyst - Compliance: Know Your Customer

    American Express (Sunrise, FL)
    …organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), assists the Bank in compliance with applicable Bank ... and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. To support the enterprise-wide… more
    American Express (09/03/25)
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  • Business Systems Analyst II - Regional Shop…

    Jabil (St. Petersburg, FL)
    …Knowledge in Cloud platforms (AWS, Azure, others) is a plus. As Business Systems Analyst for Digital Factory in Americas, you will participate in MES 4.0 deployments ... new customers. Besides MES 4.0 deployments, the Business Systems Analyst will promote the Digital Factory ecosystem proliferation in...in the IT & Ops teams. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
    Jabil (08/27/25)
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  • Sr. Analyst - Capital Markets

    Jabil (St. Petersburg, FL)
    …and diverse communities around the globe. JOB SUMMARY The Senior Treasury Analyst , Capital Markets position will have accountability in preparing and assisting with ... company's strategic growth and financial goals. The Senior Treasury Analyst will be a valued member of the Finance...office environment during normal business hours. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
    Jabil (08/27/25)
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  • Counter Threat Finance Analyst (B21)

    Amentum (Tampa, 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 ... may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting… more
    Amentum (08/20/25)
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  • Analyst -Compliance: Quality Control Review

    American Express (Sunrise, FL)
    …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's Quality Control… more
    American Express (08/27/25)
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  • Analyst -Compliance Training Instructional…

    American Express (Sunrise, FL)
    …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), together provide ... end-to-end support and oversight of global financial crimes investigations . In partnership with GFCC stakeholders, the GFCSU and USIU develop and implement automated… more
    American Express (09/05/25)
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  • Senior Benefits Analyst - St. Petersburg…

    Jabil (St. Petersburg, FL)
    …communities around the globe. How will you make an impact? As a Senior Benefits Analyst , you will play a key role in the strategic administration and management of ... Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
    Jabil (09/05/25)
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  • Senior Analyst , Trust & Safety…

    Coinbase (Tallahassee, FL)
    …is expected and fully supported. As a dedicated Trust & Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You ... years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a...field, with a proven track record of handling complex investigations . You are a builder at heart, comfortable with… more
    Coinbase (09/04/25)
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