- RELX INC (Boca Raton, FL)
- …help 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 ... assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better,… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST I - 72004151 Date:...I and will assist with performing activities related to data analytics to identify fraud , waste, or ... No: 864042 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST I - 72004151 Pay Plan:...and relevant laws to find suspicious patterns in claims data and other sources. * Applies independent judgment to… 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 ... will create and update an assessment to capture the fraud typology and required fraud cases to... Examiner + Basic SQL programming skills to pull data samples + Excel advanced data analysis… more
- Bank OZK (Clearwater, FL)
- …& Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. ... Essential Job Functions + Performs proactive fraud reviews derived from various alert and non-alert based...excellent organizational skills. + Ability to read and analyze data for suspicious behavior. + Ability to maintain attention… more
- Navy Federal Credit Union (Pensacola, FL)
- …and trends to leadership via dashboards and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight ... degree in business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting +… more
- Citigroup (Jacksonville, FL)
- The Fraud Automation and Generative AI IT Business Sr. Analyst Assistant Vice President is an intermediate-level position responsible for liaising between ... + 5-8 years of relevant experience + It's highly preferred: - Fraud Operations, and /or - Machine Learning Fundamentals: Basic understanding of supervised,… more
- RELX INC (Tampa, FL)
- …solutions to the Federal Government, seeks a self-motivated and highly organized Identity Data Analyst to support one or more customers. As an Identity ... Data Analyst , you will work with cutting...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- MyFlorida (Tallahassee, FL)
- 68900188 - OPS GOVERNMENT ANALYST II Date: Oct 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Health Care Administration Working Title: 68900188 - OPS GOVERNMENT ANALYST II Pay Plan: Temp Position Number: 68900188 Salary:...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
- MyFlorida (Tallahassee, FL)
- …+ Assist supervisor as needed and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst . + Performs other duties ... SENIOR CONSUMER SERVICE ANALYST - 41001317 Date: Oct 21, 2025 The...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more