- CGI Technologies and Solutions, Inc. (Miami, FL)
- **Business Analyst - Entry Level** **Category:** Business Analysis (functional and technical) **Main location:** United States, Florida, Miami **Position ID:** ... actionable solutions? At CGI, a career as a Business Analyst offers the opportunity to make a real impact...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL CONTROL ANALYST Date: Aug 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 859372 Agency: Office of Insurance Regulation Working Title: FINANCIAL CONTROL ANALYST Pay Plan: Career Service Position Number: 43001445 Salary: $62,000.04 Posting… more
- MyFlorida (Chattahoochee, FL)
- DISTRIBUTED COMPUTER SYSTEMS ANALYST - 60004987 Date: Aug 20, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 859270 Agency: Children and Families Working Title: DISTRIBUTED COMPUTER SYSTEMS ANALYST - 60004987 Pay Plan: Career Service Position Number: 60004987 Salary:… more
- Amentum (Tampa, FL)
- …countries across all 7 continents. Amentum is seeking a **Counter Threat Finance Analyst ** to support the Department of Defense (DoD) and other law enforcement ... may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …information security related projects or in managing strategy. + Conduct forensic investigations for HR, Legal, or incident response related activities. + Develop ... GCIH - Incident Handler + SANS: GCIA - Intrusion Analyst + SANS: GCFE - Forensic Examiner + SANS:...- Forensic Examiner + SANS: GNFA - Network Forensic Analyst + SANS: GREM - Reverse Engineering Malware +… more
- Advantage SCI (Tampa, FL)
- Job Descriptions: Advantage SCI is seeking a Senior All-Source Analyst to support the United States Central Command (USCENTCOM) Directorate of Intelligence (J2) ... in nature. + Provides all-source analytic support to collections, operations, investigations , and other defense intelligence analytic requirements. + Analyzes and… more
- American Express (Sunrise, FL)
- …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, ... Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US … more
- Citigroup (Miami, FL)
- …habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with ... or securities purchases and sales. + Follow-up on the resolution of investigations on client inquiries related to client standards. Resolve client investigations… more
- TD Bank (Jacksonville, FL)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... Specialist (CAMS) certification preferred + Preferred background in AML investigations , watchlist management, or customer exits + Demonstrated initiative and… more
- RELX INC (Boca Raton, FL)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... challenges facing our nation. About the job As a Senior Identity Data Analyst , you will work with cutting edge software, perform due diligence, provide report… more