- RELX INC (Boca Raton, FL)
- …challenges facing our nation. About the job As a Senior Identity Data Analyst , you will work with cutting edge software, perform due diligence, provide report ... candidates must be able to document experience working with multidisciplinary operations , analytic, or intelligence teams in law enforcement, the military, or… more
- Parsons Corporation (Pensacola, FL)
- …possible. **Job Description:** Parsons is looking for an amazingly talented **Multi-Disciplined Language Analyst ** to join our team! In this role you will get to ... + Work in teams to analyze technical information and execute complex intelligence operations **Minimum Clearance Required to Start:** Top Secret SCI with the ability… more
- Air Force Materiel Command (Eglin AFB, FL)
- …Compiles the data and prepares trend charts. Ensures Effective Internal Controls. Oversees Fraud , Waste, and Abuse Program. Serves as focal point for fraud ... Quality Assurance Reviews. Makes recommendations based on the review to improve operations and procedures. Serves as principal advisor to the Comptroller and… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... by driving data governance and best practices + Partner with business and operations teams to build scalable data pipelines and optimize data infrastructure +… more
- University of Miami (Miami, FL)
- …pertain to hiring, training, evaluation, promotion, and termination. + Manages daily operations and directs staff to achieve departmental goals and objectives. + ... as well as planned activities and emerging threats. + Coordinates with Security Operations to identify and assess security incidents. + Advises IT Leadership of… more
- Bank OZK (Apollo Beach, FL)
- …with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. + ... and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- Steampunk (Weston, FL)
- …Review the work completed by contractor personnel and ensure that procedures, operations , and directions issued by Contractor upper management have been complied ... recent years of experience as a customer support services operator/ analyst , including one (1) year of recent supervisory experience...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more