- Navy Federal Credit Union (Pensacola, FL)
- …will also be providing support for Zelle, Web Bill Pay, and internal transfer operations . The Summer Associate will work in a flexible hybrid manner. This role will ... be a member of the Digital Payments Operations group but with strong connections and synergies with the Product Strategy team and Business Operations Analysis… more
- RELX INC (Boca Raton, FL)
- …Risk at the link below, https://risk.lexisnexis.com About the Role The BI Data Analyst position works closely with Operations Program Management in supporting ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Coinbase (Tallahassee, FL)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX ... of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor… more
- Amentum (Doral, FL)
- …recompete of an 8-year contract to support critical Counter-Threat Finance (CTF) operations for US and allied government agencies. This long-term opportunity offers ... and disrupt illicit financial networks that fund terrorism, counter narcotics operations , organized crime and state-based threats. Whether you're tracking money… more
- Parsons Corporation (Pensacola, FL)
- …possible. **Job Description:** Parsons is looking for an amazingly talented **Multi-Disciplined Language Analyst ** to join our team! In this role you will get to ... skills. Ability to proofread, edit, and finalize intelligence products for senior leader briefings + Demonstrated history of working on foreign language… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... 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 a… more
- Highmark Health (Tallahassee, FL)
- …outside of the security discipline, working closely with privacy, physical security, fraud , legal, human resources and senior leadership. + Perform predictive ... to mitigate identified security risks. + Provide insider threat support to security operations and incident response teams in advance of and during cyber security… more