- Bank OZK (Apollo Beach, FL)
- …and feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and ... . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML … more
- Coinbase (Tallahassee, FL)
- …regulatory 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… more
- Fox Rothschild LLP (Sarasota, FL)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... and compliance of data assets across the organization. The Lead Analyst will serve as a subject...Lead internal data collections in response to audits, investigations or internal reviews, ensuring completeness, chain of custody,… more
- Coinbase (Tallahassee, FL)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting ... 3 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus...information and conduct due diligence research in support of investigations as well as interpret evidence from external tools… more
- MyFlorida (Orlando, FL)
- …program. An employee in this position may also perform as lead analyst on specialized complex civil enforcement investigations and litigation matters and ... 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
- Anywhere Real Estate (Tampa, FL)
- …Anywhere and our ability to respond to cyber-attacks. **Responsibilities:** + Independently lead computer incident investigations , determining the cause of the ... ** Analyst Security Operations** We are currently seeking to...the IR Commander this role will be expected to Lead the response to Cyber Security threats and incidents… more
- Molina Healthcare (FL)
- **(Sales) Compliance Analyst ** Molina Healthcare's Medicare Compliance team supports sales operations for the Molina Medicare product lines. It is a centralized ... corporate function supporting compliance activities. **KNOWLEDGE/SKILLS/ABILITIES** The Sales Compliance Analyst position is primarily responsible for Sales Oversight. .… more
- Prime Therapeutics (Tallahassee, FL)
- …Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** The Senior Compliance Analyst assists in ... compliance program effectiveness through compliance hotline inquiry management and investigations , compliance education and communications, governance reporting, as well… more
- Motion Recruitment Partners (Tampa, FL)
- Application Support Analyst - ETL/Ab Initio Tampa, Florida **Hybrid** Contract Grow your career as an Application Support Analyst - ETL/Ab Initio with an ... resolve all known issues and 80% of newly occurred issues, including data investigations . + Monitor and recover all processes. + Maintain environment stabilities. +… more
- Coinbase (Tallahassee, FL)
- …emerging risks. As an Onchain Data Analyst & Researcher, you'll lead challenging investigations into illicit activity, proactively research threat actors, ... is expected and fully supported. Coinbase's Unit 0x is a specialized on-chain investigations team at the forefront of securing the crypto ecosystem. We identify,… more