- Ally (Tallahassee, FL)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Detection Associate Analyst position is responsible to assess various ... fraudulent activities on new/existing Ally Bank Deposit accounts. * Review of new accounts, negative balance accounts, ACH reports,...procedures. **The Skills You Bring** * 1+ years of Analyst experience in a Bank Fraud role… 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
- Citigroup (Fort Lauderdale, FL)
- Citibank, NA seeks a Business Analytics Lead Analyst for its Fort Lauderdale, Florida location. Duties: Analyze product transaction practices and procedures, ... derivatives, to assess operational efficiencies and completeness. Enhance operational quality and efficiency throughout LATAM by eliminating time-consuming and… 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
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES - 64080687 1 Date: Jan 15, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 863570 Agency: Department of Health Working Title: SENIOR MANAGEMENT ANALYST II - SES - 64080687 1 Pay Plan: SES Position Number: 64080687… more
- Citigroup (Tampa, FL)
- **Intelligence Senior Analyst ** **CSIS Advanced Analytics and Cyber OSINT Program Description:** Citi Security and Investigative Services (CSIS) is a full-service ... investigations, cyber matters, and high-risk security events, as well as cyber fraud monitoring by delivering timely and actionable intelligence to Citi stakeholders… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …so that others can too._ In this exciting role, as a Sr. Analyst within OAPI supply chain team, you will work cross-functionally across various departments ... Manage communications with interdisciplinary teams (Vendors, Channel Strategy, Global Product Quality , Quality Control, Finance, Legal, Packaging, etc.) to… more
- Bank of America (Jacksonville, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/AML-Refresh-Ops Ops-Sr- Analyst -MKTS\_25049478-2) **Job Description:** At Bank of America, we are… more
- S&P Global (FL)
- …mitigating operational, financial, legal and regulatory risks. The Licensing Operations Senior Analyst will play a critical support role in deals involving a broad ... assisting with negotiations for new and existing CS licensing agreements. + Draft, review , and negotiate legal contracts to ensure consistency related to deal terms… more
- Coinbase (Tallahassee, FL)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS ... Crime Risk Service line and support functions to maintain production and quality of the highest standard. You will work independently, prioritizing multiple tasks… more
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