- MUFG (Tampa, FL)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the ...of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory… more
- Bank OZK (Apollo Beach, FL)
- …feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the ... Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- Deloitte (Tampa, FL)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more
- MyFlorida (Tampa, FL)
- …Tampa, Florida or Orlando Florida, and involves auditing complex multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil ... AUDIT EVALUATION & REVIEW ANALYST - 41001236 Date: Sep 10, 2025 The...as lead investigator on cases involving suspected Cost Report Fraud and Prospective Payment System Medicaid provider fraud… more
- MyFlorida (Tampa, FL)
- FINANCIAL CONTROL ANALYST - 43001941 Date: Sep 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 860213 Agency: Office of Financial Regulation Working Title: FINANCIAL CONTROL ANALYST - 43001941 Pay Plan: Career Service Position Number: 43001941 Salary:… more
- RELX INC (Tampa, FL)
- …the most pressing challenges facing our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern ... 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… more
- Amentum (Tampa, FL)
- …countries across all 7 continents. Amentum is seeking a **Counter Threat Finance Analyst ** to support the Department of Defense (DoD) and other law enforcement ... is used in the Law Enforcement sense, such as the target of an investigation .) + Provide program and policy support including, but not limited to: + Provide… more
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- Data Analyst , Mid The Opportunity: As data analyst , you love diving into data and turning it into meaningful insights. With the abundance of structured and ... into useful information to solve challenges. As a data analyst at Booz Allen, you can use your skills...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- Deloitte (Tampa, FL)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more