NewBank Credit Risk Analyst Lead - Retail Banking USAABank Credit Risk Analyst Lead - Retail BankingTampa, FL$164,780–$314,960 / year
MEDICAID FRAUD ANALYST II - 41001204 Government of FloridaMEDICAID FRAUD ANALYST II - 41001204TAMPA, FLObtains and analyzes large amounts of data to: interpret and summarize health care fraud activity, calculate damages sustained to the Florida Medicaid program, determine significance, completeness and usefulness of data, recognize and identify patterns and trends, and brief investigators and attorneys. Additional roles and duties to design and write new EDW ad hoc reports and queries, serve as a MFCU analyst providing EDW support throughout the MFCU, and serve as an instructor on the new EDW to the various MFCU regional offices, in support of Operations & Management Consultant I and Operations & Management Consultant II.
Cargo Loss Prevention Fraud Analyst Landstar System IncCargo Loss Prevention Fraud AnalystJacksonville, FL$55,000–$60,000 / yearWe are hiring for a senior level analyst to assist with reducing liability and cost related cargo theft by conducting investigations and determining the root cause of network-wide fraudulent incidents. Cargo Net recently reported a 57% year-over-year increase in straight cargo theft (it's physically taken) and 1220% increase in strategic cargo theft (you are "tricked" into giving them the cargo).
Senior Fraud Analyst Suncoast Schools Federal Credit UnionSenior Fraud AnalystTampa, FL$75,000–$117,000 / yearAdvanced SQL proficiency, including complex query design across large datasets using CTEs, subqueries, temporary tables/views, and advanced joins; strong use of window functions (e.g., RANK, ROW_NUMBER, LEAD/LAG), and aggregations, with ability to optimize queries for performance and scalability. Demonstrated ability to integrate SQL-based data sources with Power BI, including DirectQuery/Import models, incremental refresh strategies, and governance of semantic layers to ensure consistency across reporting assets.
Sr Fraud Analyst II - Fraud Detection Operations Bank of America CorpSr Fraud Analyst II - Fraud Detection OperationsJacksonville, FLJob expectations include completing inbound and outbound calls, taking appropriate action based on transaction characteristics of greater complexity, performing functions related to research, and resolving fraudulent activity and service support. We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences.
MS Analyst III (Fraud Investigator) - 76004504 Government of FloridaMS Analyst III (Fraud Investigator) - 76004504SUNRISE, FLWith a workforce of approximately 4,500 employees throughout the state, the Department is leading the way to A Safer Florida through the efficient and professional execution of its core mission: the issuance of driver licenses, vehicle tags and titles, and operation of the Florida Highway Patrol. Candidates claiming Veterans' Preference must attach supporting documentation with each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any other documentation as required by Rule 55A-7, Florida Administrative Code.
Deposit Ops Check Fraud Analyst - Hybrid in Winter Haven Southstate BankDeposit Ops Check Fraud Analyst - Hybrid in Winter HavenWinter Haven, FloridaSouthState Bank (the “Bank”), a nationally chartered financial institution, is renowned for offering comprehensive consumer, commercial, mortgage, and wealth management services to over one million customers across Alabama, the Carolinas, Colorado, Florida, Georgia, Texas, and Virginia. Perform daily analysis of check fraud alerts and daily or periodic reports to detect potentially fraudulent activity pursuant to established procedures, ensuring all processes are accurate, timely, and fully compliant with regulatory and departmental requirements.
NewSr Fraud Analyst III - Internal Fraud Detection Unit (IFDU) Bank of AmericaSr Fraud Analyst III - Internal Fraud Detection Unit (IFDU)Jacksonville, FloridaPossesses comprehensive knowledge in unethical and criminal activities including but not limited to at risk persons, conflicts of interest, account take over, money laundering, collusion, sales ethics violations, manipulation of bank systems, transactional fraud, customer impersonation, compromised customer account information, identity theft, embezzlement, account abuse and other potential criminal threats. Job expectations include making decisions under uncertain conditions, proactively identifying and escalating concerns/issues with a sense of urgency, and delivering solutions while focusing on retention and re-establishing customer confidence.
Senior Fraud Data Analyst Suncoast Credit UnionSenior Fraud Data AnalystTampa, Florida$75,000–$117,000 / yearAdvanced SQL proficiency, including complex query design across large datasets using CTEs, subqueries, temporary tables/views, and advanced joins; strong use of window functions (e.g., RANK, ROW_NUMBER, LEAD/LAG), and aggregations, with ability to optimize queries for performance and scalability. Demonstrated ability to integrate SQL-based data sources with Power BI, including DirectQuery/Import models, incremental refresh strategies, and governance of semantic layers to ensure consistency across reporting assets.
Deposit Ops Check Fraud Analyst - Hybrid in Winter Haven South State BankDeposit Ops Check Fraud Analyst - Hybrid in Winter HavenWinter Haven, FLSouthState Bank (the "Bank"), a nationally chartered financial institution, is renowned for offering comprehensive consumer, commercial, mortgage, and wealth management services to over one million customers across Alabama, the Carolinas, Colorado, Florida, Georgia, Texas, and Virginia. Perform daily analysis of check fraud alerts and daily or periodic reports to detect potentially fraudulent activity pursuant to established procedures, ensuring all processes are accurate, timely, and fully compliant with regulatory and departmental requirements.
Global Banking Fraud Prevention Analyst JPMorgan Chase & CoGlobal Banking Fraud Prevention AnalystTampa, FLAs a Global Banking Fraud Analyst on the Global Banking Client Fraud Prevention team, your ability to understand and apply cybersecurity controls, anti-fraud strategies, and data analysis techniques will be key to your success in this role. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
GRC Fraud Analyst First Entertainment Credit UnionGRC Fraud AnalystFL$90,000–$110,000 / yearFirst Entertainment Credit Union is looking for a GRC Fraud Analyst who resides within Enterprise Risk Management (ERM) and provides independent second-line oversight of enterprise fraud risk across products, channels, technologies, and third-party relationships. The GRC Fraud Analyst partners closely with Fraud Operations, Compliance, Technology, Innovation, Legal, and Business Leaders to ensure fraud risks are identified, assessed, monitored, and governed within the organization's risk appetite.
Fraud Analyst EdFedFraud AnalystMiami, FloridaThis role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen controls, reduce losses, and protect members. Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking.
Fraud Investigation Analyst MUFG Americas Holdings CorpFraud Investigation AnalystTampa, FL$61,000–$77,000 / yearAdditionally, 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. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified within specified timeframes and that decisions to file or not to file Suspicious Activity Reports (SARs) are adequately supported.
Fraud Analyst 1 AutoNation IncFraud Analyst 1FLThe Fraud Risk Analyst I reports to the Fraud Manager and supports AutoNation Finances fraud prevention efforts by reviewing applications, identifying potential fraud indicators, and assisting in investigations related to automotive lending. AutoNation is one of the largest automotive retailers in the United States, offering innovative products, exceptional services, and comprehensive solutions, empowering our customers to make the best decisions for their needs.
Fraud Analyst Bank OZKFraud AnalystApollo Beach, FLAnalyzes and investigates unusual activity and transactional patterns through account surveillance, review of client background information, monetary transactions, and branch escalations while responding quickly to high-risk incidents. Researches and forms initial determinations for moderately complex situations to mitigate potential losses to the Bank and stakeholders while providing detailed documentation.
Fraud Analyst II - Temporary Amerant Bancorp IncFraud Analyst II - TemporaryMiramar, FLAlways reviews numerous real-time alerts and non-realtime, for the prevention and detection of card fraud, ACH fraud, IVR, Personal & Business online banking. Strong analytical, interpretive, and problem solving skills, which will require interpreting large amounts of data and its impact in both operational and financial areas required.
Fraud Operations Analyst REMOTE BankUnited IncFraud Operations Analyst REMOTEMiami Lakes, FLRemoteAdditional responsibilities may include documenting research findings and actions on cases for possible referrals for Suspicious Activity Reporting Identity Theft Operations ITO and Suspected Financial Abuse and the analysis of fraud cases to identify possible trends and points of compromise and presents case analysis to Senior Fraud Operations Analyst andor Management when needed. This position is responsible for performing detailed fraud monitoring and investigation of moderate to complex account activity and client behavior analyses which includes but is not limited to online banking wires ACH Check DebitATM and external transfer activity while ensuring that all department procedures are followed.
Fraud Investigation Analyst Mitsubishi UFJ Financial GroupFraud Investigation 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. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified within specified timeframes and that decisions to file or not to file Suspicious Activity Reports (SARs) are adequately supported.
Sr. Analyst, Fraud Investigations & Reporting Raymond James Financial IncSr. Analyst, 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. Conduct end-to-end triage and investigations for matters arising from account surveillance, branch escalations, regulatory investigations, and matters otherwise escalated to the Fraud Group by the Business, Compliance, Legal, Risk or other Firm divisions.
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.
Fraud Intake Analyst Fidelity National Financial IncFraud Intake AnalystJacksonville, FLRemote$75,000–$95,000 / yearThe position partners closely with Fraud Operations, Compliance, Information Security, and business teams to connect signals across systems, identify discrepancies, and support post-incident reviews that uncover root causes and control gaps. Success in this role is measured through improvements in intake accuracy, documentation quality, timeliness of incident handling, and the overall strength of the organization's wire fraud defense capabilities.
Analyst I, Fraud Prevention Fidelity National Information Services IncAnalyst I, Fraud PreventionSt. Petersburg, FLWhat you will be doing: Provides excellent service to our financial institution issuing customers, serving as an expert contact for all matters related to prepaid, debit, and credit card fraud and industry best practices related to fraud mitigation. Review authorization activity, performing data analysis to identify commonalities in fraud trends and creating efficient rules targeting fraudulent activity while minimizing impact to cardholders.
Fraud Waste and Abuse - Sr. Analyst CVS Health CorpFraud Waste and Abuse - Sr. AnalystWork At Home, FL$46,988–$112,200 / yearActivities include reviewing billing activity for state agency referrals, assisting in the investigation and triage of FWA complaints, coordination with other departments and assist in prevention activities including training of internal staff and internal departments. Analyst, Fraud, Waste, and Abuse (FWA) will assist in detecting, investigating, remediating and referring to state regulatory agencies incidents of FWA arising in connection with medical, behavioral, transportation, and other healthcare services.
Fraud Strategy Analyst - Intermediate Level USAAFraud Strategy Analyst - Intermediate LevelTampa, FL$69,920–$133,620 / 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 provide observations that help inform the 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.
Associate Principal Analyst, Fraud Detection Financial Industry Regulatory Authority IncAssociate Principal Analyst, Fraud DetectionBoca Raton, FLFINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a spouse, domestic partner or minor child who lives with the employee) and to authorize their broker-dealers to provide FINRA with duplicate statements for all of those accounts. Additional insurance includes basic life, accidental death and dismemberment, supplemental life, spouse/domestic partner and dependent life, and spouse/domestic partner and dependent accidental death and dismemberment, short- and long-term disability, long-term care, business travel accident, disability and legal.
Senior Analyst, Fraud Detection Financial Industry Regulatory Authority IncSenior Analyst, Fraud DetectionBoca Raton, FLFINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a spouse, domestic partner or minor child who lives with the employee) and to authorize their broker-dealers to provide FINRA with duplicate statements for all of those accounts. Additional insurance includes basic life, accidental death and dismemberment, supplemental life, spouse/domestic partner and dependent life, and spouse/domestic partner and dependent accidental death and dismemberment, short- and long-term disability, long-term care, business travel accident, disability and legal.
Product Fraud Lead Analyst Vice President Citigroup IncProduct Fraud Lead Analyst Vice PresidentJacksonville, FL$103,920–$155,880 / yearThe Product Fraud Lead Analyst will serve as a product and portfolio-embedded fraud risk integration analysis lead, responsible for developing deep, end-to-end understanding of products and translating that knowledge into targeted fraud monitoring, detection, and intelligence coverage across the Fraud Fusion Center to proactively protect Citi, Citi products, and Citi Clients. End-to-end product fraud analysis to include participation in ongoing product forums, design reviews, launch readiness meetings and change discussions to guide proactive readiness for fraud detection, alerting, and intelligence monitoring throughout the evolution of Citi's products.
Fraud Investigations Manager Uphold IncFraud Investigations ManagerClearwater, FL7+ years of experience in fraud prevention and fraud investigations 5+ years of experience in a fraud investigations or fraud prevention leadership role Proven experience managing and developing fraud investigation teams Strong knowledge of fraud typologies, investigative techniques, and case management best practices Experience operating in fintech, financial services, payments, or digital asset environments preferred Excellent analytical, decision-making, and problem-solving skills Strong written and verbal communication skills, with the ability to document complex investigations clearly Comfortable working in a fast-paced, evolving regulatory and risk environment. Experience with crypto, blockchain, or Web3-related fraud investigations Familiarity with fraud monitoring tools, transaction monitoring systems, and case management platforms Experience supporting regulatory exams or law enforcement requests Data-driven mindset with experience leveraging metrics to improve investigative outcomes.
Fraud .NET Developer, AVP Citigroup IncFraud .NET Developer, AVPJacksonville, FL$96,960–$145,440 / yearCiti provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. This role requires strong hands‑on experience with .NET Core, microservices architecture, API development, database technologies, and production support in a highly regulated financial environment.
Fraud Ops Group Manager (Controls), SVP Citigroup IncFraud Ops Group Manager (Controls), SVPJacksonville, FL$119,680–$179,520 / yearThe Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. Redirect and participate in identifying resource needs to meet strategic objectives and initiatives, and assist in executing change initiatives.
Fraud Operations Lead Fidelity National Financial IncFraud Operations LeadJacksonville, FLRemote$125,000–$170,000 / yearThe ideal candidate brings strong operational leadership experience in security, compliance, or technical operations environments and is focused on delivering tangible outcomes such as improved control effectiveness, earlier fraud detection, and measurable reductions in fraud exposure. This role partners closely with Compliance, Information Security, Technology, Operations, and business units to translate fraud intelligence and incident insights into measurable operational improvements, stronger controls, and enhanced detection capabilities.
Healthcare Fraud Investigator Contact Government Services LLCHealthcare Fraud InvestigatorMiami, FL$85,000–$105,000 / yearCommunication skills, Ability to interact professionally and effectively with all levels of staff, including AUSAs, support staff, client agencies, debtors, debtor attorneys, and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently accurately and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
Clinical Fraud Investigator II Elevance Health IncClinical Fraud Investigator IILake Mary, FLMinimum Requirements: Requires an Associate Degree in Nursing and/or current certification as a Certified Professional Coder (AAPC or AHIMA) and minimum of 4 years related experience, including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any combination of education and experience, which would provide an equivalent background. We are a Fortune 25 company with a longstanding history in the healthcare industry, looking for leaders at all levels of the organization who are passionate about making an impact on our members and the communities we serve.
Fraud Investigator (Temporary) Seacoast National BankFraud Investigator (Temporary)Boca Raton, FLEnsure flawless documentation to support fraud case findings, outcomes, and resolutions in accordance with department procedures and applicable regulatory requirements; Respond proportionately to matters escalated by junior staff (complaints, inquiries, etc.) and escalate complex or emerging fraud cases to senior staff as appropriate; Provide subject matter expertise to fraud-related inquiries from internal and external partners; Maintain familiarity with the Bank's products and services, customer base, operating environment, financial performance, business objectives, and strategic roadmap; Proactively identify, propose, and implement enhancements to department and Bank training, practices, and systems to promote fraud reduction in alignment with corporate strategic and business objectives; and. EDUCATION and/or EXPERIENCE: 3 to 5 years fraud department experience in a retail banking organization, ideally in a mid-size bank; Competency in Microsoft Excel, Word, and PowerPoint; Strong investigative skills, supported by well-developed analytics, writing, and decision-making abilities; Well organized with the ability to manage multiple tasks and priorities; and.
Fraud Operations Senior Manager Citigroup IncFraud Operations Senior ManagerJacksonville, FL$87,600–$131,400 / yearThe Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The role focuses on enhancing the operational resilience of Commercial Card and Virtual Card offerings, which are critical payment solutions designed for streamlined expenses and secure online payments.
VP, Fraud Prevention Manager Bank OZKVP, Fraud Prevention ManagerClearwater, FLEnsures timely and accurate alert resolution, monitoring of fraud systems and queues, and provides guidance on complex alerts to maintain efficient, compliant, and effective fraud prevention operations. Assesses emerging fraud trends, external threats, and proactive identification of control deficiencies to align fraud exposures to the Bank's risk appetite thresholds.
Fraud Investigator (Temporary) Seacoast BankFraud Investigator (Temporary)FLPart timeEnsure flawless documentation to support fraud case findings, outcomes, and resolutions in accordance with department procedures and applicable regulatory requirements; Respond proportionately to matters escalated by junior staff (complaints, inquiries, etc.) and escalate complex or emerging fraud cases to senior staff as appropriate; Provide subject matter expertise to fraud-related inquiries from internal and external partners; Maintain familiarity with the Bank’s products and services, customer base, operating environment, financial performance, business objectives, and strategic roadmap; Proactively identify, propose, and implement enhancements to department and Bank training, practices, and systems to promote fraud reduction in alignment with corporate strategic and business objectives; and. 3 to 5 years fraud department experience in a retail banking organization, ideally in a mid-size bank; Competency in Microsoft Excel, Word, and PowerPoint; Strong investigative skills, supported by well-developed analytics, writing, and decision-making abilities; Well organized with the ability to manage multiple tasks and priorities; and.
Fraud Analytics Group Manager, SVP Citigroup IncFraud Analytics Group Manager, SVPJacksonville, FL$153,600–$230,400 / yearThis role manages a team of analysts responsible for fraud strategies while partnering closely with Fraud Policy, Fraud Operations, Technology, and various other partners and executive leadership to keep apprised of business and technology strategic direction to identify potential fraud impacts, driving the fraud analytics strategy. The Fraud Analytics & Modeling Organization is responsible for the development, testing, implementation, monitoring, and optimization of fraud strategies to prevent and mitigate fraud attacks across the full fraud lifecycle including application, authorization, authentication, and sophisticated new attack schemes.
Fraud Program Manager City National Bank of FloridaFraud Program ManagerMiami, FloridaThis position requires advanced expertise in fraud risk, model governance, and cross-functional collaboration, and plays a key role in shaping fraud prevention strategy across the organization. Excellent analytical, communication, and stakeholder management skills, with the ability to present complex findings to senior leadership and influence decision-making.
Fraud, Waste & Abuse (FWA) Investigator - No Surprises Act (NSA) CVS Health CorpFraud, Waste & Abuse (FWA) Investigator - No Surprises Act (NSA)Work At Home, FL$66,330–$145,860 / yearThe position plays a key role in identifying fraud risks, supporting program integrity efforts, and helping to prevent financial losses related to fraud, waste, and abuse. Directs complex investigations, including data analysis, interviews, and document review, to identify potential fraud, waste, and abuse, including NSA-related activity.
68900289 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Government of Florida68900289 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYSTMIAMI, FLThe State's total compensation package for Other Personal Services (OPS) employees features a highly competitive set of employee benefits including: No state income tax for residents of Florida; State Group Insurance coverage options (must meet eligibility requirements), including health, life, dental, vision, and other supplemental insurance options; Savings & Spending Accounts; 401 (a) FICA Alternative Plan administered through VALIC (tax deferred Retirement Savings Plan); Participation in the Florida Deferred Compensation Plan (457b). The Bureau of Medicaid Program Integrity (MPI) does this specifically through audits and investigations of healthcare providers, including managed care plans, suspected of engaging in fraudulent or abusive behavior, as well as overpayment recoveries, administrative sanctions, and the referral of suspected fraud or other criminal violations for law enforcement investigation.
68900237 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Government of Florida68900237 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYSTTALLAHASSEE, FLThe State's total compensation package for Other Personal Services (OPS) employees features a highly competitive set of employee benefits including: No state income tax for residents of Florida; State Group Insurance coverage options (must meet eligibility requirements), including health, life, dental, vision, and other supplemental insurance options; Savings & Spending Accounts; 401 (a) FICA Alternative Plan administered through VALIC (tax deferred Retirement Savings Plan); Participation in the Florida Deferred Compensation Plan (457b). This selected candidate will be responsible for identifying, analyzing, and interpreting trends or patterns in complex data sets, as well as other investigative and research tools to generate referrals to appropriate law enforcement, investigative, or regulatory agencies, as well as engage in other prevention activities, including pre-payment reviews, paid claims reversals, site visits, and imposing payment restrictions.
JR Business Systems Analyst -Junior Analyst Allied UniversalJR Business Systems Analyst -Junior AnalystJupiter, FLAllied Universal SkillBridge Program Allied Universal partners with the U.S. Department of Defense (DoD) SkillBridge Program to support transitioning service members with up to 180 days of on-the-job training during their final months of active duty, while they continue to receive full DoD pay and benefits. Dog Detection Spotlight - Kyle and Maverick As part of Allied Universal Enhanced Protection Services' fleet of detection canine teams, Kyle and Maverick are trained and certified to screen cargo under the U.S. Transportation Security Administration's (TSA) Third-Party Canine (3PK9) Program.
CONSUMER COMPLAINT ANALYST - SPT/MVAP - 41000131 Government of FloridaCONSUMER COMPLAINT ANALYST - SPT/MVAP - 41000131TALLAHASSEE, FLThe Work You Will Do: The responsibilities of this position are included, but are not limited to the following: Assist with the review of all incoming complaints, to include the recording (input), in coordination with the SPT and MVAP team, of relevant complaint data into the CP-SPT and CP-MVAP tracking databases. Candidates claiming Veterans' Preference must attach supporting documentation with each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any other documentation as required by Rule 55A-7, Florida Administrative Code.
AUDIT EVALUATION & REVIEW ANALYST - 41001237 Government of FloridaAUDIT EVALUATION & REVIEW ANALYST - 41001237ORLANDO, 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.
AUDIT EVALUATION & REVIEW ANALYST - 41000977 Government of FloridaAUDIT EVALUATION & REVIEW ANALYST - 41000977JACKSONVILLE, 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.
Operational Risk Analyst Fiserv IncOperational Risk AnalystFLA successful Operational Risk Analyst identifies, assesses, and mitigates risks arising from internal processes, systems, and external fraud events to prevent financial loss, reputational damage, and regulatory breaches. Work with cross-functional teams to facilitate financial transactions, embed a risk-aware culture, and provide training on best practices.
Investor Relations Analyst L3Harris Technologies IncInvestor Relations AnalystMelbourne, FLThis unique position is directly involved in the process of taking the Missile Solutions business public, which is slated for the second half of 2026, and ultimately creating quarterly earnings materials, engaging with investors and sell-side analysts, supporting investor conferences, and contributing to Board materials and other communication strategies post IPO. To help spot these scams, remember that during our formal recruitment process, L3Harris will NOT (1) ask you for money; (2) offer to send you a check before doing any work; (3) require you to provide sensitive personal information early in the process or sensitive information about your previous employer; (4) send you emails from free commercial services (e.g.
Network and Financial Risk Analyst QED NationalNetwork and Financial Risk AnalystOcoee, FLRequires technical expertise in risk management tools, forensics (gathering of evidence, presentation, chain of custody, etc.), combined management tools, forensics (gathering of evidence, presentation, chain of custody, etc.) with knowledge of industry best practices and procedures. Overview: A Government client located in Ocoee, FL is looking for a highly experienced and meticulous Network and Financial Risk Analyst with a strong background in financial controls with a strong background in financial controls, and digital forensics to join our team.