- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST I - 72004151 Date: Oct 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 864042 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST I - 72004151 Pay Plan: Career Service Position Number: 72004151… more
- RELX INC (Boca Raton, FL)
- …our clients make more informed decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to support ... assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and...enable our clients to manage risks like identity theft, fraud , money laundering and terrorism, and prevent financial crimes.… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures ... to minimize the impact of fraud in coordination with the Operations - Services team.The...team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- Position Purpose: The Analyst - Fraud , Waste & Abuse (FWA) provides leadership in in the investigation of potential FWA cases; its main goal is aimed at ... detection and prevention of fraud , waste, and abuse. Key Responsibilities: + Conduct in-depth...indicative of FWA activity + Develop strategies to mitigate fraud risk and ensuring compliance with regulatory requirements +… more
- Ally (Tallahassee, FL)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Associate Analyst Bank Fraud Support position handles incoming calls to assess ... and identify risks. You will work closely with the Fraud Leadership and Operations to assist with the deterrence...Leadership and Operations to assist with the deterrence of fraud against Ally Bank. This requires the ability to… more
- Bank of America (Jacksonville, FL)
- Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Device-and-Non-Monetary- Fraud -Analytics-and-Innovation-Senior- Analyst \_25042172-2) **Job Description:** At Bank of America,… more
- Bank OZK (Clearwater, FL)
- …activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud ... derived from various alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk… more
- Navy Federal Credit Union (Pensacola, FL)
- …reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... degree in business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting + Familiarity… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… more
- American Express (Sunrise, FL)
- …Express. **How will you make an impact in this role?** The Financial Crimes Fraud Referral Team collaborates with the Fraud organization to identify new and ... collaboration, the team will create and update an assessment to capture the fraud typology and required fraud cases to be referred. The team will work with the … more