- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations -...address and resolve exceptional/unusual issues + Partner with the operation team(s) and other departments within fraud … more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- Position Purpose: The Analyst - Fraud , Waste & Abuse (FWA) provides leadership in in the investigation of potential FWA cases; its main goal is aimed at ... detection and prevention of fraud , waste, and abuse. Key Responsibilities: + Conduct in-depth...research and investigative skills + Proven track record in operations and process improvement + Able to thrive in… more
- Navy Federal Credit Union (Pensacola, FL)
- …and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection ... that show key performance indicators, identify areas of improvement into current operations , and display root cause analysis of problems + Partner with leaders… more
- MyFlorida (Alachua, FL)
- …+ Assist supervisor as needed and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst . + Performs other duties ... SENIOR CONSUMER SERVICE ANALYST - 41001317 Date: Sep 22, 2025 The...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- RELX INC (Boca Raton, FL)
- …perspectives. About the Role We're looking for a collaborative and detail-oriented Business Operations Analyst to join our team. In this role, you'll support ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Deloitte (Tampa, FL)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable… more
- MyFlorida (Tallahassee, FL)
- MS ANALYST I - 76002918 Date: Oct 2, 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 - 76002918 Pay Plan: Career Service Position...issuance of driver licenses, vehicle tags and titles, and operation of the Florida Highway Patrol. Our Benefits include… more
- Lincoln Financial (Tallahassee, FL)
- …for this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more ... of Lincoln Financial (LF) investment positions to support strategic investment operations and initiatives. They also enhance departmental capability by sharing… more
- Citigroup (Jacksonville, FL)
- …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... Job Description As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and… more
- Navy Federal Credit Union (Pensacola, FL)
- …will also be providing support for Zelle, Web Bill Pay, and internal transfer operations . The Summer Associate will work in a flexible hybrid manner. This role will ... be a member of the Digital Payments Operations group but with strong connections and synergies with the Product Strategy team and Business Operations Analysis… more
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