- Citigroup (Jacksonville, FL)
- The Apps Sup Tech Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… more
- Navy Federal Credit Union (Pensacola, FL)
- …direction. OFAC To support day-to-day Office of Foreign Assets Control (OFAC) operations , compliance analyses and projects across the enterprise in compliance with ... validation reviews, discrepancies associated with information provided, and assess potential fraud risk + Compile, prepare and maintain data for analysis and… more
- Fiserv (Coral Springs, FL)
- …Credit Risk Analyst reviews and investigates merchant accounts to assess fraud and credit risk exposure, ensuring effective risk mitigation. You will join a ... make a difference at Fiserv. **Job Title** Credit Risk Analyst **What does a successful Credit Risk Analyst...do:** + Review and investigate merchant accounts to assess fraud and credit risk exposure. + Negotiate collateral requirements… more
- Deloitte (Boca Raton, FL)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive… more
- Prime Therapeutics (Tallahassee, FL)
- …passion and drives every decision we make. **Job Posting Title** Recovery & Resolution Analyst - Remote **Job Description** The Recovery & Resolution Analyst is ... responsible for recovering inappropriate pharmacy payments related billing errors and fraud , waste and abuse (FWA) through various mechanisms, including but not… more
- MyFlorida (Jacksonville, FL)
- MS ANALYST II - 76003169 1 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 II - 76003169 1 Pay Plan: Career Service...implementing measures to improve credential issuance and reduction in fraud . Knowledge, Skills, and Abilities + Knowledge of the… more
- 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
- 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 ... to support the company's strategic growth and financial goals. The Senior Treasury Analyst will be a valued member of the Finance team, working cross-functionally to… more
- Coinbase (Tallahassee, FL)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you ... open to feedback from all levels to drive continuous improvement in compliance operations . The ideal candidate combines proven expertise in compliance operations … more
- NBC Universal (Orlando, FL)
- …The spin-off is expected to be completed during 2025. The Senior Financial Analyst , Global T&E - Commercial Card Support will support the operational delivery and ... resolution, and reporting. Key Responsibilities: Service Delivery + Support day-to-day operations of global commercial card programs (eg, travel cards, P-cards,… more
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