Fraud Strategy Analyst (Mid-level) - Money Movement USAAFraud Strategy Analyst (Mid-level) - Money MovementTampa, FL$85,040–$162,550 / yearUtilizes association rule learning, cluster analysis, anomaly detection, data analysis and visualization (e.g., PowerBI, Tableau), and object-oriented programming (Python, SAS) to identify trends from existing data reports and recommends strategies/analysis that should be performed to mitigate risks. Knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
Project Analyst II HNTB CorpProject Analyst IITampa, FLThe Project Analyst acts as the primary financial advisor throughout the project lifecycle, ensuring success in areas such as contracting, compensation and payment terms, workplan/project management system alignment, budgets, cost controls, revenue recognition, and cash and invoice management. Intermediate data analysis skills, able to accurately analyze and interpret data to draw conclusions using tools such as Excel, HNTB's enterprise reporting system, and HNTB's project management system.
Syndicated Loan Operations Analyst Mitsubishi UFJ Financial GroupSyndicated Loan Operations AnalystTampa, FloridaAdditionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. Exhibit an elevated level of professionalism and a client-focused approach that is responsive, proactive, accountable, and reliable, adjusting communication appropriately for various levels and parties.
AUDIT EVALUATION & REVIEW ANALYST - 41001237 Government of FloridaAUDIT EVALUATION & REVIEW ANALYST - 41001237TAMPA, FL25% Provide complex analysis ( including link analysis) and interpretation of: 1) Bank and credit card statements, 2) IRS tax returns, both corporate and individual, 3) Target assets subject to seizure, 4) Financial records, including general ledger, trial balance, income statement, balance sheet, and statement of cash flow. Preference will be given to candidates with a bachelors degree or masters degree from an accredited college or university with a major in accounting, finance or a related area, a Certified Public Accountant (C.P.A.) or Certified Internal Auditor (C.I.A.) license.
Systems Analyst, AWS Focus Progression Integrated Resources, IncSystems Analyst, AWS Focus ProgressionTampa, FLParticipates on an Application Development and Support team as well as project teams under the direction of their manager or project managers Functions as Technical Lead on projects and oversees technical staff; may lead multiple concurrent projects. Supports the request and analysis phases of SDLC by producing required documentation and estimates; manages and oversees junior staff in the production of deliverables.
NewSr. Data Analyst Integrated Resources, IncSr. Data AnalystTampa, FLThe role independently prepares, analyzes, validates, and visualizes complex data; develops and maintains business intelligence solutions; strengthens data quality and governance; and partners with business and Technology stakeholders throughout the solution lifecycle. - ADI supports the delivery and sustained use of data, analytics, and artificial intelligence solutions by translating business needs into reliable data products, actionable insights, and decision-support tools.
Civil Engineering Analyst Kimley-Horn and Associates IncCivil Engineering AnalystTampa, FLWe take pride in how our employee retention, robust benefits package, and company values have led to Kimley-Horn's placement on the Fortune "100 Best Companies to Work" list for 19 years! Analysts will learn one or more software programs specific to their disciplines: AutoCAD, Civil 3D, Excel, Microstation, VISSIM, Open Roads, Synchro and/or GIS.
Analyst, Fraud Investigations & Reporting Raymond James Financial IncAnalyst, Fraud Investigations & ReportingSaint Petersburg, FLThis role involves analyzing transactions, performing due diligence, drafting Suspicious Activity Reports (SARs), and collaborating with internal and external stakeholders to mitigate fraud risk and respond to potential fraud events. Answer and manage inbound Fraud Hotline calls, gathering detailed information on suspected fraud, perform initial triage, provide guidance and support to the field, and escalate cases to appropriate teams in accordance with internal procedures.
USCENTCOM Assessment, Monitoring, and Evaluation (AM&E) Analyst CACIUSCENTCOM Assessment, Monitoring, and Evaluation (AM&E) AnalystTampa, FloridaPay Range : There are a host of factors that can influence final salary including, but not limited to, geographic location, Federal Government contract labor categories and contract wage rates, relevant prior work experience, specific skills and competencies, education, and certifications. Builds and maintains, modifies the measurement strategy that effectively evaluates CENTCOM’s programs against Counter-Transnational Organized Crime (CTOC), Counter Threat Finance (CTF), and Counter Drug (CD) related goals.
Senior Analyst, BSA/AML and Fraud Model Risk Management Raymond James Financial IncSenior Analyst, BSA/AML and Fraud Model Risk ManagementSaint Petersburg, FLThis Senior Analyst position will conduct model risk management and validation-related responsibilities in the independent validation and review of BSA/AML models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. Lead, perform and/or assist in model validations for BSA/AML and fraud-related models, including model documentation, model policies and procedures, conceptual soundness, data quality, assumptions/limitations, output analysis and ongoing monitoring metrics.
Business Analyst - Service Management DPR ConstructionBusiness Analyst - Service ManagementTampa, FLDPR Construction is a forward-thinking, self-performing general contractor specializing in technically complex and sustainable projects for the advanced technology, life sciences, healthcare, higher education and commercial markets. We are proud to be recognized as a great place to work by our talented teammates and leading news organizations like U.S. News and World Report, Forbes, Fast Company and Newsweek.
NewApplication Analyst, Manufacturing Coca-Cola Beverages Florida LLCApplication Analyst, ManufacturingTampa, FLThis includes, but is not limited to: Fostering relationships between the Coke Florida Technology Team, CONA, 3rd party service providers and various business partners across one or more of the following Supply Chain areas: Planning, Sourcing, Manufacturing, Logistics and Distribution. Who We Are: Coca-Cola Beverages Florida, LLC (Coke Florida) is a family-owned independent Coca-Cola bottler that is the third largest privately-held and the sixth largest independent Coca-Cola bottler in the United States.
Lead Systems Analyst, Finance Signode Industrial Group LLCLead Systems Analyst, FinanceTampa, FLKeep current with knowledge and expertise critical for success; attend training sessions, workshops, and other learning opportunities to increase related knowledge and other applicable skills (e.g., documentation, test case development, change management, communication, or leadership). With over $2B in revenue, 80+ manufacturing facilities across 6 continents and over 9,000 employees worldwide, Signode is a leading manufacturer of a broad spectrum of transit packaging consumables, tools, software, and equipment that optimize end-of-line packaging operations and protect products in transit.
Trade Finance Servicing, Analyst Mitsubishi UFJ Financial GroupTrade Finance Servicing, AnalystTampa, FloridaAdditionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. Identify discrepancies and/or inefficiencies in customer support efforts and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce and/or prevent risk opportunities.
Reinsurance Broking Analyst - REACH 2027 GallagherReinsurance Broking Analyst - REACH 2027Tampa, FloridaFull timeBy immersing yourself in sophisticated analytics, you will provide invaluable insights, innovative risk transfer strategies, and operational expertise, enabling our clients to maintain strong financial positions to cover claims for their policyholders when disasters strike. How you'll make an impact : From natural catastrophes to cyber or political risks, you will play a pivotal role in protecting our clients' assets and helping them navigate complex risks with confidence.
Acquisition Analyst Apogee Engineering LLCAcquisition AnalystTampa, FLPEO-TIS is composed of a team of relentless acquisition professionals who consistently team with government and industry partners to rapidly develop and field state-of-the-art sensors, C2, and specialized communication systems that enable the Nation's SOF Warfighters to win. Working knowledge of the Defense Acquisition System as directed by DoD Instruction 5000.02, "Operation of the Defense Acquisition System" • Working knowledge of the Defense Acquisition Framework process.• Knowledge of business practices and market conditions applicable to program and technical acquisition requirements.•
Epic Beaker Clinical Applications Analyst III Moffitt Cancer CenterEpic Beaker Clinical Applications Analyst IIITampa, FloridaSummary: The Epic Beaker Clinical Applications Analyst Ill plays a vital role in advancing Moffitt's mission to prevent and cure cancer by leading the design, implementation, and optimization of clinical and enterprise applications that directly support patient care, research, and operational excellence. Remote applicants from the following states are encouraged to apply: Alabama, Arizona, Arkansas, Florida, Georgia, Idaho, Indiana, Iowa, Kansas, Louisiana, Mississippi, Missouri, Montana, North Carolina, Ohio, Oklahoma, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, or Wyoming.
Collections Analyst Arrowhead ProgramsCollections AnalystSt. Petersburg, FloridaThe role manages the end-to-end accounts receivable and collections process, ensuring timely premium payments, accurate cash application, and exceptional service to internal and external stakeholders. The Collections Analyst is responsible for supporting the Team Leader/Senior in execution of all transactions related to Premium Accounting within GMI.
Epic Prelude/Cadence Clinical Applications Analyst II Moffitt Cancer CenterEpic Prelude/Cadence Clinical Applications Analyst IITampa, FloridaSummary: The Epic Beaker Clinical Applications Analyst Ill plays a vital role in advancing Moffitt's mission to prevent and cure cancer by leading the design, implementation, and optimization of clinical and enterprise applications that directly support patient care, research, and operational excellence. Remote applicants from the following states are encouraged to apply: Alabama, Arizona, Arkansas, Florida, Georgia, Idaho, Indiana, Iowa, Kansas, Louisiana, Mississippi, Missouri, Montana, North Carolina, Ohio, Oklahoma, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, or Wyoming.
Field Inventory Sr Analyst Zimmer Biomet Holdings IncField Inventory Sr AnalystTampa, FLMust have experience in the following: Field inventory processes and functions; Supply chain and business processes including requirements planning, distribution, and sales; Information systems, interrelations and tools including Microsoft Office applications, SMS, SNAP, Trello, and Smart Sheets, and the ability to utilize these tools to deliver critical business reporting and applications; and Strategic business units and basic manufacturing process. Must have experience in the following: Field inventory processes and functions; Supply chain and business processes including requirements planning, distribution, and sales; Information systems, interrelations and tools including Microsoft Office applications, SMS, SNAP, Trello, and Smart Sheets, and the ability to utilize these tools to deliver critical business reporting and applications; and.