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This includes extracting and analyzing data, executing audit work steps, writing comprehensive audit summaries, creating corrective action plans (CAPs), ensuring the timely closure of all CAPs, case creation and management of all audits. Leverage advanced data analysis skills to extract, manipulate, and interpret complex data from multiple systems to identify anomalies, assess claims accuracy, and evaluate compliance with healthcare regulations and company policies.

DaVita Inc

Corporate Compliance Analyst (Lab)

In this role, you will be responsible for reviewing suspicious activity alerts, conducting investigations, analyzing customer transaction behavior, and supporting Anti-Money Laundering (AML) compliance efforts. The ideal candidate will possess strong investigative skills, a risk-based mindset, and the ability to identify unusual transaction patterns while ensuring compliance with regulatory requirements and internal policies.

YEAR

Tata Consultancy Services Ltd

Anti Money Laundering Analyst

The Office of Financial Regulation (OFR) is responsible for licensing, chartering, examining, and regulating depository and non-depository financial institutions and financial service companies, including state-chartered banks, credit unions, trust companies, loan originators, mortgage lenders, securities dealers, investment advisors, consumer collection agencies and money transmitters throughout the state of Florida. Visit our website at https://www.flofr.gov/aboutus/careers to learn more about the excellent benefits available to OFR employees, including: Flexible work schedules for most positions; Paid holidays and an annual personal holiday; Paid vacation and sick leave; Excellent health & life insurance options for individuals and/or family coverage; Additional supplemental insurances available such as dental, vision, disability, etc.

Government of Florida

FINANCIAL CONTROL ANALYST - 43005226

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.

AUDIT EVALUATION & REVIEW ANALYST - 41001237

Job Summary: Essential Job Functions: 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

Compliance Analyst

Position Summary: The Entry Level Healthcare Compliance Analyst position is an opportunity to start a career in healthcare compliance completing daily activities involving regulatory compliance, ethics, privacy, security and fraud, waste, and abuse. The Clearinghouse is a statewide system managed by the Agency for Health Care Administration (AHCA) and is designed to help protect children, seniors, and other vulnerable populations while streamlining the screening process for employers and applicants.

South Florida Community Care Network

Healthcare Compliance Analyst

The Boeing Company also provides eligible employees with an opportunity to enroll in a variety of benefit programs, generally including health insurance, flexible spending accounts, health savings accounts, retirement savings plans, life and disability insurance programs, and a number of programs that provide for both paid and unpaid time away from work. Person” includes U.S. citizens and U.S. nationals, lawful permanent residents, refugees, or asylees) and the position requires access to export-controlled data, an appropriate export authorization by the U.S. Government may be required prior to such access.

At Boeing, you can build something better for yourself, our customers, and the world. Here you can transform aerospace and make history. And you’ll work alongside other experts and visionaries who lead and inspire. Our workforce includes every profession and career path you can imagine, taking you as far as you can dream. 

Boeing

Critical Lift & Move Analyst

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To ensure our employees are able to protect their income, other offerings such as short and long-term disability benefits, life, accidental death and dismemberment, personal accident, critical illness and business travel and accident insurance are provided or available. To encourage work/life balance, GDIT offers employees full flex work weeks where possible and a variety of paid time off plans, including vacation, sick and personal time, holidays, paid parental, military, bereavement and jury duty leave.

GD Information Technology

Functional Analyst Advisor

Experience working with IP networking, networking protocols and understanding of security related technologies including encryption, IPsec, PKI, VPNs, firewalls, proxy services, DNS, electronic mail and access-lists. To ensure our employees are able to protect their income, other offerings such as short and long-term disability benefits, life, accidental death and dismemberment, personal accident, critical illness and business travel and accident insurance are provided or available.

Cyber Security Analyst Senior Advisor

ADAPTED_NOW

An ideal candidate will have the ability to manage and execute the coordination of multiple projects within required timeframes and expectations; demonstrated excellence in communication skills; be able to inform both orally and in writing; working knowledge of Microsoft Office products. Demonstrate the ability to perform detail-oriented tasks; interact, coordinate, follow up, and effectively communicate with WC team members, regional teams, Senior Management, and Third-Party Administrators.

PEOPLEASE, LLC

Workers' Compensation Claims Analyst

The State's total compensation package for employees features a highly competitive set of employee benefits including: Annual and Sick Leave benefits; Nine paid holidays and one Personal holiday each year; State Group Insurance coverage options, including health, life, dental, vision and other supplemental insurance options; Retirement plan options, including employer contributions (For more information, please visit www.myfrs.com;). Provides training and technical assistance to sponsors in areas of financial management including developing training presentations and conducting periodic webinars, as well as working with the division's training coordinator to facilitate the inclusion and maintenance of financial management competencies in the division's online learning management system.

FINANCIAL EXAMINER/ANALYST II - 42005562 (FOR INTERNAL AGENCY EMPLOYEES ONLY)

Proficient in evaluating existing process flows for Workday, mapping against functionality available vs used, developing new process flows and/or implementing new functional capabilities to improve service delivery that yield a higher degree of customer centricity/intuitiveness as well as data quality. Non-exempt employees, RayzeBio employees, and employees located in Puerto Rico receive 160 hours of paid vacation annually for new hires (subject to manager approval), 11 paid company holidays, and 3 optional holidays.

Bristol-Myers Squibb Co

Process Quality Analyst, People Services

For You: Grow and recharge with tuition reimbursement, flexible time off for exempt employees or paid time off for nonexempt employees, up to 12 paid holidays per year, commuter benefits, employee discounts, charitable gift matching, and paid volunteer time off, plus corporate volunteer events that make it easy to give back. TransUnion Overview: At TransUnion, we encourage and are committed to creating a real, positive impact and shared sense of purpose within our Workforce for Good, which empowers our people to grow, innovate and contribute to a better future for our communities and customers.

TransUnion

Senior Analyst, Financial Planning & Analysis

Bachelor's Degree from a four-year college or university in a related field and a minimum of 3-5 years' experience in financial crimes, compliance, or within the banking or securities industry with a focus in anti-fraud/Anti-Money laundering activities. This position is for the Enhanced Due Diligence Team with a primary focus on conducting in-depth reviews of higher-risk customers to identify potential money laundering, terrorist financing, sanctions exposure, and other financial crime risks.

Raymond James Financial Inc

Senior Analyst, AML FCM Client Intelligence Unit

As a client-facing data analyst on our joint and partner forces market team, you’ll work closely with your clients to understand their questions and needs and then dig into their data-rich environments to find the pieces of their information puzzle. We need a data expert like you to bring your expertise to USCENTCOM’s data lake environment to support machine learning (ML) and artificial intelligence development campaigns to improve intelligence for our nation’s warfighters.

<p>Booz Allen is an advanced technology company. We build commercial-grade products and solutions for America’s most critical defense, civil, and national security priorities.</p>

Booz Allen Hamilton

Data Analyst, Lead

This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud attacks across the fraud lifecycle, including application and synthetic ID fraud, account takeover and sophisticated new attack schemes. As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses.

Citigroup Inc

Business Analytics Sr Analyst

Business Analytics Senior Analyst - Assistant Vice President

o Building strong partnership with supplier -banks, credit card processors-, Technology, Finance, Product, Sales, and Product team effectively managing the fraud controls for new-account application. oBachelor’s degree in Risk/Operations Management, Mathematics, Statistics, Economics or other quantitative, business, or technical discipline, or equivalent combination of education and business applied experience.

PhxPhxProConnect

Risk Senior Analyst

If you receive a suspicious message, unsolicited job offer or would like to verify the legitimacy of any communication about a position, please contact our Human Resources department at HumanResources@fortegra.com. Perform loss and accumulation analyses using vendor catastrophe modeling software, extract and transform outputs to calculate risk exposure and losses for reporting.

Fortegra Financial

Catastrophe Analyst

In addition, you will work collaboratively as part of the strategic deterrence and nuclear integration initiative, providing expert support during periods of heightened operations, including addressing urgent requirements related to nuclear enterprise governance, policy revisions, strategic assessments, and unforeseen mission demands. Salary at Booz Allen is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements.

Fraud Analyst Jobs in Florida

Corporate Compliance Analyst (Lab) DaVita Inc

Anti Money Laundering Analyst Tata Consultancy Services Ltd

FINANCIAL CONTROL ANALYST - 43005226 Government of Florida

AUDIT EVALUATION & REVIEW ANALYST - 41001237 Government of Florida

Compliance Analyst Mandarich Law Group

Healthcare Compliance Analyst South Florida Community Care Network

Critical Lift & Move Analyst Boeing

Functional Analyst Advisor GD Information Technology

Cyber Security Analyst Senior Advisor GD Information Technology

Workers' Compensation Claims Analyst PEOPLEASE, LLC

FINANCIAL EXAMINER/ANALYST II - 42005562 (FOR INTERNAL AGENCY EMPLOYEES ONLY) Government of Florida

Process Quality Analyst, People Services Bristol-Myers Squibb Co

Senior Analyst, Financial Planning & Analysis TransUnion

Senior Analyst, AML FCM Client Intelligence Unit Raymond James Financial Inc

Data Analyst, Lead Booz Allen Hamilton

Business Analytics Sr Analyst Citigroup Inc

Business Analytics Senior Analyst - Assistant Vice President Citigroup Inc

Risk Senior Analyst PhxPhxProConnect

Catastrophe Analyst Fortegra Financial

Nuclear Policy Analyst Booz Allen Hamilton Inc

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