• Cyber Fraud Analyst

    Bank OZK (Tampa, FL)
    …+ Analyzes fraud analytic reports and conducts related proactive and ongoing investigative work in support of the Cyber Fraud Investigator. + Monitors ... cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key input into the… more
    Bank OZK (06/14/25)
    - Related Jobs

  • Medical/Health Care Program Analyst

    MyFlorida (Tallahassee, FL)
    …criminal violations for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts ... 68064376 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jul 24, 2025 The State Personnel...broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, and investigative … more
    MyFlorida (07/25/25)
    - Related Jobs

  • Audit Evaluation & Review Analyst

    MyFlorida (Miami, FL)
    AUDIT EVALUATION & REVIEW ANALYST - 41000827 Date: Jul 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41000827 Pay Plan: Career Service Position Number:...the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami or West Palm Beach,… more
    MyFlorida (07/23/25)
    - Related Jobs

  • 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 ... of law enforcement crime series analysis and mobile device geolocation investigative analysis applied against events indicative of nefarious activity in… more
    RELX INC (08/01/25)
    - Related Jobs

  • Analyst - Compliance: Quality Assurance

    American Express (Sunrise, FL)
    …critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's Quality Assurance ... enhance quality review processes and technology Identify trends in investigative quality, potential efficiencies, and procedural enhancements, working closely with… more
    American Express (07/31/25)
    - Related Jobs

  • Analyst - Compliance - AML Investigations

    American Express (Sunrise, FL)
    …critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Job Responsibilities:** + ... proactively with colleagues in a hybrid work environment to work through investigative roadblocks. + Support coaching colleagues through peer reviews and quality… more
    American Express (08/01/25)
    - Related Jobs

  • Bank Secrecy Act/Anti-Money Laundering Currency…

    Truist (Orlando, FL)
    …internal and external partners or clients. 8. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in ... procedures, policies and regulations that govern the department 4. Strong investigative , analytical, and critical thinking skills 5. Strong work prioritization and… more
    Truist (07/02/25)
    - Related Jobs