- Navy Federal Credit Union (Pensacola, FL)
- …high level investigations requiring SAR submission and documentation + Research public record databases to identify, analyze and verify information related to ... Overview BSA/AML To perform complex research and analysis of Navy Federal account activity...To support day-to-day Office of Foreign Assets Control (OFAC) operations , compliance analyses and projects across the enterprise in… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- Position Purpose: The Analyst - Fraud, Waste & Abuse (FWA) provides leadership in in the investigation of potential FWA cases; its main goal is aimed at detection ... in FWA, Special Investigations and claims processing + Outstanding research and investigative skills + Proven track record in... and investigative skills + Proven track record in operations and process improvement + Able to thrive in… more
- Deloitte (Miami, FL)
- …services firm assisting employers in operating payrolls for their workforce. As a Senior Analyst , you will join a dynamic team delivering our US Managed Payroll Tax ... intervals (monthly, quarterly, annually). + Reconcile payroll taxes at the employee level to ensure precision. + Execute tax adjustments and amendments as needed.… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Data Science Lead Analyst for its Tampa, FL location. Duties: Develop processes to evaluate and test input data used in models for compliance ... ensure validity, efficiency, and accuracy; and to identify enhancement opportunities. Research new reform rules and rule changes and implement policies, procedures,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of the RIA & Custody Services (RCS) division, the Senior Product and Business Analyst plays a key role in developing, implementing, and delivering client product and ... efficiency in targeted processes. Working under limited supervision and with a high level of autonomy, this individual will contribute to all phases of process… more
- Acxiom (Tallahassee, FL)
- …client requirements and service levels are achieved. + Provides ownership to the research process of multiple technical operations / services. Provides data, ... and data to measure campaign efficiency, data accuracy, data integrity, operations performance, customer satisfaction and cost effectiveness. * Provides data,… more
- Navy Federal Credit Union (Pensacola, FL)
- …environment + Working knowledge of data querying, reporting, forecasting, analysis and operations research + Research , analytical, and problem solving ... Overview Responsible for optimizing the performance of business operations by analyzing current and forecasting future performance....right to fill this role at a higher/lower grade level based on business need. An assessment may be… more
- MUFG (Tampa, FL)
- …on researching potential cybersecurity threats to various systems, technologies, operations , and programs throughout multiple environments. You will perform analysis ... based on this research to determine the risk to the organization and...system software and hardware security controls, access controls, computer operations , physical and environmental controls, and backup and recovery… more
- Navy Federal Credit Union (Pensacola, FL)
- …environment + Working knowledge of data querying, reporting, forecasting, analysis and operations research + Research , analytical, and problem solving ... a rollout. Responsible for optimizing the performance of business operations by analyzing current and forecasting future performance. Conduct...right to fill this role at a higher/lower grade level based on business need. An assessment may be… more
- Highmark Health (Tallahassee, FL)
- …+ None **Preferred** + Master's Degree in Information Technology, Mathematics/Statistics, or Operations Research . **EXPERIENCE** **Minimum** + 3 - 5 years of ... leadership, facilitate related process/data improvement efforts and develop executive level presentations. Prepares similar intelligence for customers and interacts… more