- Citigroup (Jacksonville, FL)
- …American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to ... of business and technology direction in order to determine potential and existing fraud impacts. **Responsibilities** + Leverage data and advanced analytics to… more
- Jabil (St. Petersburg, FL)
- …vibrant and diverse communities around the globe. How will you make an impact? As a Senior Benefits Analyst , you will play a key role in the administration and ... of internal systems, payroll deduction files, provider records, and data exchanges to maintain accuracy and compliance. + Collaborate...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- MyFlorida (Tallahassee, FL)
- GOVERNMENT ANALYST II - 41000046 Date: Nov 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 865612 Agency: Office of the Attorney General Working Title: GOVERNMENT ANALYST II - 41000046 Pay Plan: Career Service Position Number: 41000046 Salary:… 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 ... internal policies and procedures to case investigation * Review data from systems and following Coinbase procedures to investigate,...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Amentum (Doral, FL)
- …across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense ... strategies. + Monitor, assess, and present insights on emerging threats and TFI data to leadership and stakeholders. **What You Bring** + High School diploma with… more
- RELX INC (Boca Raton, FL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... about LexisNexis Risk at the link below, https://risk.lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead… 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 ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...system. *About the Role* We are looking for a Senior Staff Machine Learning Engineer to lead the design… 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 ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...the "how." * *Mentor and Lead:* Act as a * senior technical leader and mentor for other senior… 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...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- MUFG (Tampa, FL)
- …business discipline is preferred * Advanced degree is desirable **CERTIFICATIONS** * Data Analyst and/or Tableau Certifications are highly desirable * ... sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making… more