- Navy Exchange Services (NEX) (Atlantic Beach, FL)
- …registers, cash offices, retail inventory controls, and service operations. - Conducts investigative research , as directed, of cash variances and suspicious ... photographic evidence, as necessary. - Maintains absolute confidentiality of all investigative research and case information. - Maintains physical security… more
- American Express (Sunrise, FL)
- …thorough, comprehensive EDD reviews of high-risk customers utilizing a variety of research and investigative tools, while adhering to procedures, guidelines, and ... environment **Minimum Qualifications:** + Ideal candidates must exhibit analytical, investigative , and research -intensive skills while meeting the following… more
- Truist (Fort Lauderdale, FL)
- …position processes to ensure mitigation of those risks at Truist. 5. Strong investigative research and documentation skills 6. Strong analytical and critical ... customers, noncustomers and/or teammates by utilizing all available information. 2. Research transactional anomalies and analyze information produced to detect any… more
- MyFlorida (Orlando, FL)
- …Florida. Pay:$57,783.18 Annually Qualifications: Five (5) years of experience in research , investigations, investigative analysis or statistics; or A Bachelor ... college or university and one (1) year of professional experience in research , investigations, investigative analysis or statistics. Preference will be given… more
- Elevance Health (Tampa, FL)
- ** Investigative Analyst, Senior** **Location:** This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while ... employment, unless an accommodation is granted as required by law. The ** Investigative Analyst, Senior** is responsible for analyzing complex business problems and… more
- NBC Universal (Orlando, FL)
- …diagnoses watercraft failures for long-term corrective action that can/may involve investigative and research techniques. MAJOR RESPONSIBILITIES: + Diagnose boat ... and/or propulsion system failures and provide immediate and long-term corrective action. Involves researching defective mechanically- controlled items/parts, instructional information to complete the repair process when needed. This entails logical and… more
- Coinbase (Tallahassee, FL)
- …and advise on evolving exploit tactics, risk landscapes, potential mitigations and investigative best practices. * Monitor and research threat actors, their ... threats-including exploits and illicit activity-using advanced blockchain analytics and investigative techniques. Our mission-driven team protects both Coinbase and… more
- Deloitte (Miami, FL)
- …on February 4, 2026 Work you'll do In this role, you'll use your research and investigative skills to analyze personal employment and financial relationships in ... Managers both within ICN and within Deloitte's services lines. + Performing research and analysis, drafting conclusions and communications, and strategizing on next… more
- Bank OZK (Apollo Beach, FL)
- …Treasury AML guidelines and OFAC requirements). + Knowledge of BSA/AML processes, investigative techniques and advanced research techniques using the Internet, ... public websites and third-party repositories. + Knowledge of AML software and case management systems. + Ability to communicate effectively, both verbally and in writing, including ability to present to senior and executive management. + Ability to multi-task,… more
- ThermoFisher Scientific (Alachua, FL)
- …individual career goals while taking science a step beyond through research , development and delivery of life-changing therapies. With clinical trials conducted ... in 100+ countries and ongoing development of novel frameworks for clinical research through our PPD clinical research portfolio, our work spans laboratory,… more