TEMPORARY

CONTRACTOR

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HOUR

We are looking for detail-oriented individuals to support AML operations, data review, transaction monitoring, and project coordination. Experience in banking, financial services, data validation, or project coordination is an advantage.

Since 1991, Collabera has been a leading provider of IT staffing solutions and services. We are known for providing the best staffing experience and taking great care of our clients and employees.
 
Our client-centric model provides focus, commitment and a dedicated team to help our clients achieve their business objectives. For consultants and employees, we offer an enriching experience that promotes career growth and lifelong learning. 
The Collabera Way represents our fundamentals beliefs and is founded on the following building blocks:

Collabera

AML Analyst

Hourly Rate:  20$-24$ per hour  This range reflects base compensation and may vary based on location, market conditions, experience, and candidate qualifications. As a global leader in talent solutions, we provide opportunities to work with top organizations, cutting-edge technologies, and dynamic teams.

Entry Level AML Analyst

Entry Level Analyst

UNKNOWN

FEED

2-5 years of relevant experience in one or more: Rewards abuse investigation, Loyalty or credit-card rewards operations with exposure to abuse cases, Fraud investigations in card or retail banking, Financial crime analysis or intelligence roles, Experience identifying or analyzing manufactured spend (MS) or MS-adjacent flows. Monitor and synthesize internal and external intelligence to identify emerging rewards-abuse schemes, including promotional abuse, manufactured-spend analogs, account linkage manipulation, referral or bonus gaming, and adversarial earn-and-burn strategies.

YEAR

Citigroup Inc

Senior Intelligence Analyst

A 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.

Fiserv (NASDAQ: FISV) is the leading global provider of information management and electronic commerce systems for the financial services industry. Fiserv provides integrated technology and services that create value for our clients. Ranked No. 1 on the FinTech 100 international listing of top technology providers to the financial services industry for 6 of the last 7 years, Fiserv drives innovation that transforms experiences for more than 16,000 clients worldwide including banks, credit unions and thrifts, billers, mortgage lenders and leasing companies, brokerage and investment firms and other business clients.To learn more, visit us <a href="http://www.fiserv.com" target="_blank">www.fiserv.com</a>.

Fiserv Inc

Operational Risk Analyst

25% 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.

Government of Florida

AUDIT EVALUATION & REVIEW ANALYST - 41000977

Be competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite); Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon); Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop); Be proficient in utilizing the Microsoft Office suite applications. Individuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.

Amentum

Counter Threat Finance Analyst (B3 - CENTCOM)

Amentum Services Inc

Work flexibly in a centralized, high performing team environment, providing robust support to both internal and external clients to include coordinating with team members and stakeholders located in various geographic locations, utilizing virtual communication tools, and ensuring seamless project delivery. Handle multiple projects, prioritize competing tasks, and help resolve project issues with the support of the Senior Analyst or above; actively contribute to the culture of the center by assisting other team members and supporting the development of SOPs and training initiatives.

KPMG International Cooperative

Analyst II - Performance Hub (Temporary)

ESSENTIAL DUTIES: Each employee is expected to be knowledgeable of the Lottery's Responsible Gaming program, including the No Underage Play and Play Within Your Means messaging, and will ensure retailers and players are aware of the program and provided information, as necessary. The types of confidential information may include, but are not limited to, payroll information, budget matters, security systems, tax information, employee disciplinary issues, trade secrets, and other personnel data.

OIG ANALYST III - 36000795

Leverages advanced data analytics and emerging technologies to identify risks, compliance issues, and anomalies, while partnering with cross-functional teams to enhance risk awareness, improve control effectiveness, and support continuous improvement initiatives that strengthen the organization's overall risk posture. Minimum of five (5) years of experience in audit, compliance, risk assessment, or internal control frameworks, to include: Experience with designing, implementing and executing internal controls, monitoring techniques, and compliance frameworks to mitigate fraud, waste, and abuse risks.

Orlando Utilities Commission

Senior Compliance & Risk Analytics Analyst

IRecruitee

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Travel + Leisure Co

Digital Paid Media Analyst

Fanatics Commerce has a broad range of online, sports venue, and vertical apparel partnerships worldwide, including comprehensive partnerships with leading leagues, teams, colleges, and sports organizations across the world—including the NFL, NBA, MLB, NHL, MLS, Formula 1, and Australian Football League (AFL); the Dallas Cowboys, Golden State Warriors, Paris Saint-Germain, Chelsea FC, and Tokyo Giants; the University of Notre Dame, University of Alabama, and University of Texas; the International Olympic Committee (IOC), England Rugby, and the Union of European Football Associations (UEFA). Fanatics has an established database of over 100 million global sports fans; a global partner network with approximately 900 sports properties, including major national and international professional sports leagues, players associations, teams, colleges, college conferences and retail partners, 2,500 athletes and celebrities, and 200 exclusive athletes; and over 2,000 retail locations, including its Lids retail stores.

Fanatics Commerce

Senior Sourcing Ops Analyst

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As a Payment Lifecycle Analyst within Payments Operations, you will play a pivotal role in ensuring the smooth transfer of funds between various parties while enhancing our payment operations framework. 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.

JPMorgan Chase & Co

Payment Lifecycle Analyst - Transaction Screening Escalation

Execute campaigns in Demand Side Platforms (DSPs) and paid social platforms through daily campaign monitoring, bidding methodologies, optimization strategies, campaign insights, adjusting pacing, controlling quality of inventory using ad fraud and brand safety levers etc. to ensure all KPIs are met (delivery, performance, revenue goals, etc.). The Digital Paid Media Analyst is responsible for supporting strategic implementation and optimization of our paid digital efforts and campaigns across various marketing channels including paid search, paid social, programmatic display, online video and more across a suite of Travel & Leisure Co. brands.

Travel + Leisure Co.

PageUp

Managing consumer disputes, verification of debt requests, fraud and hardship claims including initial review, entry into the firm’s system of record, monitoring the status, and ensuring timely resolution based on firm and client directives and requirements. Primary responsibilities include management of consumer disputes, verification of debt requests, fraud and hardship claims to ensure proper tracking, reporting and organization.

Mandarich Law Group, LLP

Compliance Analyst

Workable

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Banking, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. " Demonstrated expertise or strong knowledge in the Fraud domain, particularly in managing enterprise-level solutions for fraud detection and prevention.

Reuben Cooley, Inc.

IT Business Senior Analyst

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Leads and reviews treasury related journal entries, including cash activity, debt transactions, and investment activity, ensuring accuracy and appropriate controls. Leads or supports Treasury system and banking platform initiatives, including testing, validation, and process improvements during system implementations or operational changes.

Baptist Health Care

Treasury Analyst Senior

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Technical Support Specialists act as the primary technical contact for all JPM Access users and escalation of all unresolved problems/potential risk to second level support.

Client Service Analyst IV - Bilingual English/Portuguese Required

Together with over 87,000 employees across 40 countries and our global network of partners, LTM - a Larsen & Toubro company - owns business outcomes for our clients, helping them not just outperform the market, but to Outcreate it. Please also note that neither LTM nor any of its authorized recruitment agencies/partners charge any candidate registration fee or any other fees from talent (candidates) towards appearing for an interview or securing employment/internship.

Fraud Analyst Jobs in Florida

AML Analyst Collabera

Entry Level AML Analyst Collabera

Entry Level Analyst Collabera

Senior Intelligence Analyst Citigroup Inc

Operational Risk Analyst Fiserv Inc

AUDIT EVALUATION & REVIEW ANALYST - 41000977 Government of Florida

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Analyst II - Performance Hub (Temporary) KPMG International Cooperative

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Payment Lifecycle Analyst - Transaction Screening Escalation JPMorgan Chase & Co

Digital Paid Media Analyst Travel + Leisure Co.

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IT Business Senior Analyst Reuben Cooley, Inc.

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Client Service Analyst IV - Bilingual English/Portuguese Required JPMorgan Chase & Co

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