- American Express (Sunrise, FL)
- …Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance ... Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop and implement… more
- CVS Health (Tallahassee, FL)
- …every day. **Position Summary** **Position Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and ... in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.… more
- MUFG (Tampa, FL)
- …President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified ... supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the investigation and remediation of fraud,… more
- Bank OZK (Apollo Beach, FL)
- …feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the ... Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures… 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 ... 859517 Agency: Children and Families Working Title: SENIOR MANAGEMENT ANALYST SUPV - SES - 60069962 Pay Plan: SES...located in Ft. Lauderdale and Miami. Regional Investigators conduct investigations under the supervision of the Chief of … more
- MyFlorida (Tallahassee, FL)
- CYBERSECURITY OPERATIONS CENTER ANALYST Date: Aug 26, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 859787 Agency: Management Services Working Title: CYBERSECURITY OPERATIONS CENTER ANALYST Pay Plan: Career Service Position Number: 72003970 Salary: $45,000 -… more
- MyFlorida (Tallahassee, FL)
- …of business practices and market regulation procedures to conduct complex investigations , independently compile investigation reports, review cases for accuracy, ... INSURANCE ANALYST III - 43005128 Date: Aug 22, 2025...and administrative support by independently conducting research, analysis and investigations of insurance industry business practices to determine compliance… more
- 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 ... Requisition No: 859230 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST II - 72004150 Pay Plan: Career Service Position Number: 72004150… more
- TECO Energy (Ruskin, FL)
- **Title:** Cyber Security Analyst Progression **Company:** Tampa Electric Company **State and City:** Florida - North Ruskin **Shift:** 8 Hr. X 5 Days **Cyber ... Security Analyst Progression** **Cyber Security Analyst - Level...DLP. Basic knowledge of log, network, and system forensic investigation techniques. Basic working knowledge of networking protocols and… more
- MyFlorida (Tallahassee, FL)
- BUDGET ANALYST (PENDING RECLASSIFICATION) - 43001596 Date: Aug 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 855957 Agency: Financial Services Working Title: BUDGET ANALYST (PENDING RECLASSIFICATION) - 43001596 Pay Plan: Career Service Position Number:… more