- 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 … more
- University of Miami (Miami, FL)
- …24/7/365 Security Operations Center (SOC) in Miami, Florida. The SOC Security Analyst conducts computer forensic investigations , data recovery, and electronic ... discovery. Additionally, the incumbent maintains systems to protect data from unauthorized users. An employee in this position identifies, reports, and resolves security violations. + Meets with clients and managerial personnel to determine and define specific… more
- MyFlorida (Tampa, FL)
- CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60075426 Date: Jan 9, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Children and Families Working Title: CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60075426 Pay Plan: Career Service Position Number:...primary focus of the "brain" will be to review investigations received through the Florida Abuse Hotline in order… more
- MyFlorida (Orlando, FL)
- …Medicaid program. An employee in this position may also perform as lead analyst on specialized complex civil enforcement investigations and litigation matters ... MEDICAID FRAUD ANALYST II - 41001293 Date: Jan 8, 2026...Annually Qualifications: Five (5) years of experience in research, investigations , investigative analysis or statistics; or A Bachelor degree… more
- MyFlorida (Tallahassee, FL)
- 68064691 - SENIOR MANAGEMENT ANALYST II - SES Date: Jan 9, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Agency for Health Care Administration Working Title: 68064691 - SENIOR MANAGEMENT ANALYST II - SES Pay Plan: SES Position Number: 68064691 Salary: $2,073.74… more
- MyFlorida (Tallahassee, FL)
- INSURANCE ANALYST III - 43005128 Date: Jan 7, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 864813 Agency: Office of Insurance Regulation Working Title: INSURANCE ANALYST III - 43005128 Pay Plan: Career Service Position Number: 43005128… more
- MyFlorida (Daytona Beach, FL)
- …in accordance with DCF salary policy. The primary focus of the Field Support Analyst will be to review investigations received through the Florida Abuse Hotline ... CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60002082 Date: Jan 7, 2026 The...Children and Families Working Title: CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60002082 Pay Plan: Career Service Position Number:… more
- MyFlorida (Tallahassee, FL)
- SENIOR CRIME INTELLIGENCE ANALYST II - 41500303 Date: Dec 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 867565 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST II - 41500303 Pay Plan: Career Service Position Number: 41500303… 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 ... of Citi and its clients as the industry-leading provider of security, investigations , and intelligence. CSIS Advanced Analytics and Cyber OSINT drives efficiencies… more
- Deloitte (Tallahassee, FL)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as...AML and sanctions risks as they arise throughout case investigations . + Making recommended decisions regarding case dispositions +… more