- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41001317 Date: Nov 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 861408 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41001317 Pay...of Florida, including in areas of criminal appeals, civil litigation , consumer protection, Medicaid fraud, and victims and civil… more
- Fox Rothschild LLP (Miami, FL)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...as a subject matter expert in data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance -… more
- BMO Financial Group (Jacksonville, FL)
- …used for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and ... process improvements. + Documents actions and information found throughout the investigation to develop and maintain account/case files. + Develops and maintains an understanding of the financial crime management processes, frameworks and techniques. + Gathers… more
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