• Senior Analyst , Special…

    CVS Health (Tallahassee, FL)
    …an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's Special Investigations Unit. In this role, ... during interactions with internal and external partners. + Provide Trial Testimony in support of Criminal or Civil proceedings. + Gives presentations to internal and… more
    CVS Health (08/24/25)
    - Related Jobs

  • Child Protective Field Support…

    MyFlorida (Ocala, FL)
    CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60074055 Date: Aug 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Agency: Children and Families Working Title: CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60074055 Pay Plan: Career...additional information received. The "brain" will be co-located with Investigative staff to support a minimum of… more
    MyFlorida (08/30/25)
    - Related Jobs

  • Senior Crime Intelligence Analyst I

    MyFlorida (Miami Beach, FL)
    …FGCC at multi-agency intelligence sharing meetings; + Travels as required to provide investigative support ; and + Performs other duties as assigned. Knowledge, ... SENIOR CRIME INTELLIGENCE ANALYST I - 41500151 Date: Aug 22, 2025...related reports, graphs, charts, and exhibits, and otherwise assists investigative personnel and prosecutors with grand jury and trial… more
    MyFlorida (08/23/25)
    - Related Jobs

  • Intelligence Senior Analyst AVP

    Citigroup (Tampa, FL)
    Citi Security and Investigative Services Citi Security and Investigative Services (CSIS) is a full-service security and investigative team that protects the ... Head of Cluster. This also includes monitoring travel to high-risk destinations and provide support and to account for travelers in the event of a disruptive safety… more
    Citigroup (08/21/25)
    - Related Jobs

  • Identity Data Analyst -LNSSI **

    RELX INC (Tampa, FL)
    …solutions to the Federal Government, seeks a self-motivated and highly organized Identity Data Analyst to support one or more customers. As an Identity Data ... our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science… more
    RELX INC (08/01/25)
    - Related Jobs

  • Sr Business Analyst , Architecture & Data…

    TD Bank (Jacksonville, FL)
    …to apply analytics to reduce false positives, detect emerging risks, and support investigative workflows. + Experience in financial-crime analytics, and related ... Enterprise Enabling Functions **Job Description:** **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and… more
    TD Bank (09/06/25)
    - Related Jobs

  • Analyst -Compliance Training Instructional…

    American Express (Sunrise, FL)
    …As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, ... (USIU), within Global Financial Crimes Compliance (GFCC), together provide end-to-end support and oversight of global financial crimes investigations. In partnership… more
    American Express (09/05/25)
    - Related Jobs

  • Global Security Program Analyst

    Univision Communications, Inc (Miami, FL)
    …to safeguard TelevisaUnivision's personnel, processes, and operations. The GS Program Analyst provides operational support for security efforts across ... ABOUT THE ROLE: The Global Security Program Analyst is a key member of Global Security...Vice President, Chief Global Security Officer as well as support other members of Global Security. This position will… more
    Univision Communications, Inc (09/06/25)
    - Related Jobs

  • Senior Analyst , Healthcare Analytics (Risk…

    Molina Healthcare (St. Petersburg, FL)
    **JOB DESCRIPTION** **Job Summary** This Sr. Analyst , Healthcare Analytics role will be responsible for work around Program Valuation on Molina's Risk Adjustment ... is easy to understand and provides insights needed to support strategic investment decisions + Research and develop reports...areas and suggest a corrective action plan + Apply investigative skill and analytical methods to look behind the… more
    Molina Healthcare (07/17/25)
    - Related Jobs

  • Analyst - Compliance: Know Your Customer

    American Express (Sunrise, FL)
    …As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, ... credit card fraud, identity theft, and other criminal activity. To support the enterprise-wide Anti-Money Laundering Program, customer due diligence (CDD)… more
    American Express (09/03/25)
    - Related Jobs