- 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
- 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
- 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 (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)
- 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
- 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 (Fleming Island, FL)
- SENIOR HUMAN SERVICES PROG ANALYST - 64054316 Date: Aug 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 857150 Agency: Department of Health Working Title: SENIOR HUMAN SERVICES PROG ANALYST - 64054316 Pay Plan: Career Service Position Number: 64054316 Salary:… more
- MyFlorida (Tallahassee, FL)
- INSURANCE ANALYST III - 43005128 Date: Aug 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 856308 Agency: Financial Services Working Title: INSURANCE ANALYST III - 43005128 Pay Plan: Career Service Position Number: 43005128… 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
- Coinbase (Tallahassee, FL)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more