- American Express (Sunrise, FL)
- …card fraud , identity theft, and other financial crimes. The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering ... you make an impact in this role?** + Conduct quality control reviews of Financial Crime Compliance processes (AML,...non-material error is identified. + Close all cases after review is completed. This includes correcting any errors prior… more
- American Express (Sunrise, FL)
- …quality testing to relevant stakeholders Manage projects to expand and enhance quality review processes and technology Identify trends in investigative ... providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's Quality… more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR MANAGEMENT ANALYST SUPV - SES - 60069962 Date: Aug 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 859517 Agency: Children and Families Working Title: SENIOR MANAGEMENT ANALYST SUPV - SES - 60069962 Pay Plan: SES Position Number: 60069962 Salary:… more
- CACI International (Orlando, FL)
- …Litigation Support Analyst to assist US Department of Justice Criminal Fraud Section attorneys in the litigation of healthcare fraud cases. ... Litigation Support Analyst (DMA II) Job Category: Service Contract Act...administrative tasks, trial preparation, and trial + Perform document review and manage case documents using eDiscovery platforms such… more
- University of Miami (Medley, FL)
- …impacts from a large-scale clean-up effort. + Establish practices that ensure data quality by minimizing errors and opportunity for fraud , allowing patients ... faculty or staff position using the Career worklet, please review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The University of… more
- CACI International (Miami, FL)
- Legal Support Analyst 1 (Entry Level Legal Support) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee ... resources to add to your skillset. The Document Management Analyst (DMA I) role works closely with the Department...works closely with the Department of Justice, Health Care Fraud Division attorneys in a fast-paced setting and assist… more
- Bank of America (Tampa, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Tampa, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Tampa/AML-Refresh-Ops Ops-Sr- Analyst -MKTS\_25026762) **Job Description:** At Bank of America, we are… 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
- Capco, a Wipro Company (Orlando, FL)
- …25+ years, our team is adept in delivering sustainable results, implementing quality control into all programs, adhering to strict SLAs, aligning delivery incentive ... value beyond cost efficiency. **About the Job:** The Junior Compliance Analyst will participate in compliance and operations monitoring, governance, oversight, and… more
- Coinbase (Tallahassee, FL)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Compliance Lead Analyst , Compliance ... outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more