- Highmark Health (Tallahassee, FL)
- …Description :** **JOB SUMMARY** This job conducts and supports internal investigations resulting from evidence of employee malfeasance, including but not limited ... policies including the code of conduct. Duties include ensuring that all investigations are completed consistently and in accordance with policy, as well as… more
- Citigroup (Tampa, FL)
- …little about this role:** **The Citi Security and Investigative Services (CSIS) Insider Threat Lead Analyst position requires a high level of domain expertise in ... program.** **Other duties as assigned.** **Job Qualifications** **The CSIS Insider Threat Lead Analyst position is a high visibility, experienced position… more
- Citigroup (Tampa, FL)
- The Citi Security and Investigative Services (CSIS) eDiscovery Sr. Lead Analyst will be responsible for collaborating with Citi and CSIS stakeholders providing ... consultative services to accelerate the velocity of investigations and mitigate risks to Citi by applying eDiscovery...Nuix Investigate to streamline the investigative process. The Sr. Lead Analyst position is an individual contributor… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...+ Assist Analysts in overcoming performance related challenges. + Lead or assist with ad-hoc AML related projects. +… more
- USAA (Tampa, FL)
- …of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead , you will provide expert knowledge of fraud policies, processes, systems, ... prevention. + Reports validated fraud activity to Strategy Teams, Financial Security Investigations and Fraud Recovery Teams, and/or Special Investigations Unit… more
- Jabil (St. Petersburg, FL)
- …impact and foster vibrant and diverse communities around the globe. Cycle Count Lead Analyst - Warehouse (Bryan Dairy 1st Shift - approximately Monday ... us for this major expansion! As a Cycle Count Lead Analyst for Warehousing, you will be...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- US Bank (Tallahassee, FL)
- …what you excel at-all from Day One. **Job Description** The Data Solutions Lead in the IMD (Information Management and Delivery) DA (Data Activation) group is ... DBM (Database Marketing) and BI (Business Intelligence) solutions. The Data Solutions Lead position requires the ability to elicit and document business need to… more
- Kelly Services (Gainesville, FL)
- …and abnormalities. Reports, and acts on data results. + Serves as QC lead for investigations involving manufacturing process areas, related to QC processes ... **Senior Analyst , QC Microbiology** **Kelly Science has a new...investigational sampling and testing. + Leads project work and investigations . + Serves as the technical leader in the… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41000334 Date: Nov 15, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000334 Pay Plan: Career Service Position Number:...collect and identify patterns of consumer complaints that may lead to investigation or action by the agency. In… more
- Deloitte (Lake Mary, FL)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Business Do you thrive in times of disruption? Have a passion ... for turning challenges and opportunities into long-term solutions? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain… more