• Fraud Analytics and Innovation Lead…

    Bank of America (Jacksonville, FL)
    …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** ... Fraud Analytics and Innovation Lead Analyst ...effectively detecting, mitigating and monitoring ATO risk within the Bank 's ecosystem. The Fraud Prevention and Detection… more
    Bank of America (07/03/25)
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  • Wealth Management Fraud & Claims - Sr.…

    Bank of America (Jacksonville, FL)
    Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud Claims Sr- Fraud - Analyst \_25028343) **Job Description:**… more
    Bank of America (07/25/25)
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  • Fraud Analyst

    Bank OZK (Clearwater, FL)
    …alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank 's Fraud Risk Management Program. ... + Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security, audit, and/or Bank Secrecy Act reporting required.… more
    Bank OZK (07/28/25)
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  • Cyber Fraud Analyst

    Bank OZK (Tampa, FL)
    …cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key input into the ... development of analytics dashboards using fraud prevention platforms. + Analyzes fraud analytic...Maintain good punctuality and attendance at work. + Follows Bank policies, procedures, and guidelines. Knowledge, Skills & Abilities… more
    Bank OZK (06/14/25)
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  • Sr Model Risk Analyst

    First Horizon Bank (Starke, FL)
    …Model Risk Analyst validates statistical models developed for use by the Bank , including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk ... **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
    First Horizon Bank (08/01/25)
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  • AML Refresh Ops - Ops Sr Analyst MKTS

    Bank of America (Tampa, FL)
    …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Tampa/AML-Refresh-Ops Ops-Sr- Analyst -MKTS\_25026762) **Job Description:** At Bank ... AML Refresh Ops - Ops Sr Analyst MKTS Tampa, Florida **To proceed with your...benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of… more
    Bank of America (07/08/25)
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  • Treasury Management Risk Analyst

    First Horizon Bank (Starke, FL)
    …in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated ... with the Automated Clearing House (ACH) client portfolio at First Horizon Bank . This role supports compliance with regulatory requirements, internal policies, and… more
    First Horizon Bank (07/18/25)
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  • Application Development Tech Lead Analyst

    Citigroup (Jacksonville, FL)
    The Business Analytics Lead Analyst will support the North America Fraud Prevention function covering the Retail Bank line of business. This position will ... to create the solutions needed to mitigate and prevent fraud . Because this is a "rapid response team", the...extract data from various technology platforms to support Retail Bank portfolios. + Develop reporting dashboards to highlight impact… more
    Citigroup (07/23/25)
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  • Audit Evaluation & Review Analyst

    MyFlorida (Miami, FL)
    AUDIT EVALUATION & REVIEW ANALYST - 41000827 Date: Jul 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41000827 Pay Plan: Career Service Position Number:...the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami or West Palm Beach,… more
    MyFlorida (07/23/25)
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  • Business Analytics Sr Analyst , AVP…

    Citigroup (Jacksonville, FL)
    …retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraudulent ... As part of the Financial Crimes and Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's credit card and… more
    Citigroup (07/18/25)
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