- MyFlorida (Tallahassee, FL)
- …SPT is a multi-division team that focuses on identifying, preventing, and stopping financial fraud and exploitation perpetuated against Florida seniors. The MVAP ... OPS CONSUMER COMPLAINT ANALYST - 41901949 Date: Nov 19, 2025 The...initiative focuses on identifying, preventing, and stopping financial fraud and deceptive trade practices targeted… more
- Amentum (Doral, FL)
- …experts and government partners to you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and ... across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense… more
- Coinbase (Tallahassee, FL)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Amentum (Doral, FL)
- …a part of this program, you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and ... across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense… more
- Navy Federal Credit Union (Pensacola, FL)
- …predict, and identify opportunities to influence production optimization, fraud /scam identification and minimization, training, upskilling/reskilling personnel, and ... analysis and research to management up to and including senior executives. + Become integrated into and participate in...operational, and analytical thinking skills + Basic knowledge of financial services/payments is a plus Hours: Monday - Friday… more
- Coinbase (Tallahassee, FL)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a… more
- RELX INC (Boca Raton, FL)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and… more
- Deloitte (Miami, FL)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Coinbase (Tallahassee, FL)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a… more