- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST II - 72004150 Date: Aug 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 859230 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST II - 72004150 Pay Plan:...experience in a position with duties related to the prevention , detection, or investigation of fraud , waste… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... fraud analytics and strategies supporting Citi's North American and...credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on… more
- CVS Health (Tallahassee, FL)
- …Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention , investigation and prosecution of healthcare fraud and abuse, ... lost funds, and to comply with state regulations mandating fraud plans and practices. What you will do -...the recovery of company lost as a result of fraud matters. - Assists team in identifying resources and… more
- Shuvel Digital (Pensacola, FL)
- …control frameworks such as COSO, along with experience in asset protection and fraud prevention , is essential. The contractor will work cross-functionally with ... 23,000 employees. Our client is seeking an Technical Risk Analyst -15739-Hybrid in Vienna VA or Pensacola FL. You seem...dynamic environment. From Role & Rate Catalog: A Specialist Analyst focuses on solving specialized IT issues or improving… more
- Citigroup (Tampa, FL)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- Coinbase (Tallahassee, FL)
- …Requirements)* * 8+ years of product management experience, ideally in account integrity, fraud prevention , risk management, security, or trust & safety domains. ... (ATO) attacks. You will partner closely with the Trust and Safety Analyst Investigations team to identify patterns, risks, and vulnerabilities, and build… more
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