• Analyst , Fraud…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …Petersburg, FL; Memphis, TN; Southfield, MI; or New York, NY._ The Fraud Investigations & Reporting Analyst is responsible for conducting comprehensive ... investigations into potential fraud and suspicious activity across various channels, including account...industry and/or banking compliance reviews. + External and internal fraud typologies, detection methods, and regulatory reporting … more
    Raymond James Financial, Inc. (12/05/25)
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  • Fraud Analytics and Innovation Lead…

    Bank of America (Jacksonville, FL)
    …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of… more
    Bank of America (11/25/25)
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  • Commercial Cards Fraud Strategy Senior…

    Citigroup (Jacksonville, FL)
    The Fraud Ops Sr Analyst is a...strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations ... senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in… more
    Citigroup (10/18/25)
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  • Analyst - Bank Fraud - SAR QC

    Ally (Tallahassee, FL)
    …field with some investigative skills. Daily activities will include quality reviews of fraud investigations and regulatory related cases within the bank. The QC ... your opportunities be, too? **The Opportunity** The SAR QC Analyst will support Ally Bank by being the subject...a thorough knowledge of Ally Bank's processes pertaining to fraud , regulatory requirements -- SAR reporting *… more
    Ally (12/02/25)
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  • Analyst -Compliance; Investigations…

    American Express (Sunrise, FL)
    …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership ... provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and implement… more
    American Express (12/02/25)
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  • Senior Crime Intelligence Analyst I…

    MyFlorida (Miami Beach, FL)
    …or economic crimes.* + Successful completion of the Florida Law Enforcement Analyst Academy. + Certified Fraud Examiner or Certified Anti-Money Laundering ... SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST -...analysis of complex financial records in furtherance of FGCC investigations . Specific duties include: + Conducts complex financial analysis… more
    MyFlorida (12/03/25)
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  • Government Analyst II

    MyFlorida (Tallahassee, FL)
    …Annually Qualifications: Seven years of work experience in consumer advocacy, investigations , journalism, public relations, or analyst work. A bachelor's ... GOVERNMENT ANALYST II - 41000046 Date: Nov 24, 2025...to current consumer & public interest issues; consumer scams, fraud , and complaint trends and resources. + Primary Duty:… more
    MyFlorida (11/25/25)
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  • Senior Benefits Analyst - St. Petersburg…

    Jabil (St. Petersburg, FL)
    …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 management of global ... HR requests related to benefits administration. + Manage the reporting and processing of monthly invoices. + Manage the...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
    Jabil (12/05/25)
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  • Join Our Talent Network - Counter Threat Finance…

    Amentum (Doral, FL)
    …with intelligence disciplines such as HUMINT, SIGINT, or law enforcement/regulatory investigations . + Experience with Bank Secrecy Act reporting mechanisms ... Reports). + Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong understanding of… more
    Amentum (10/16/25)
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  • Healthcare Analytics Business Consultant (SQL…

    CVS Health (Tallahassee, FL)
    …healthcare datasets. + Design, develop, and maintain complex data analyses to support investigations of potential fraud , waste, and abuse in Medicaid claims and ... **Position Summary** We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a leading health insurance… more
    CVS Health (11/27/25)
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