- American Express (Sunrise, FL)
- …credit card fraud, identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial ... make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global...USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes'… more
- 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 … more
- Zoom (Tallahassee, FL)
- …investigations , ensuring thorough analysis and appropriate incident escalation + Review analyst investigations for quality and accuracy + Provide technical ... SOC and is responsible for ensuring consistent security operations, leading investigations , and coordinating high-quality analytical support across all shifts. The… 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)
- 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
- 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
- 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
Recent Jobs
-
Tech Infra Program Manager, Capacity Delivery Planning
- Amazon (Herndon, VA)