- RELX INC (Boca Raton, FL)
- …or graph analysis to deliver insights - especially as it pertains to credit risk or fraud detection We know that your wellbeing and happiness are key to a long ... LexisNexis Risk at the link below, risk.lexisnexis.com. About the Team: The Fraud Data Analyst team assists customers in getting the most out of their technology… more
- Citigroup (Jacksonville, FL)
- …ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Random Forests, etc. + Experience as an Operations Research Analyst , Analytics Manager, Strategic Business Analyst or… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect… more
- PNC (Jacksonville, FL)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... valued and have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead, you will join the High Risk Customer… more
- Ally (Tallahassee, FL)
- …account activity and other financial crimes. * Leverage a variety of technical and fraud monitoring detection tools to detect and link organized crime rings, ... shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion...intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This… more
- Bank of America (Tampa, FL)
- …. + Work with software developers to create/enhance link analysis process for new fraud detection use cases, and assist with the generation, prioritization, and ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...and design, create and monitor daily report/QA metrics for fraud detection process. + Document and prepare… more
- Lincoln Financial (Tallahassee, FL)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... scope, urgency and potential impact. + Document incidents from initial detection through final resolution. + Perform incident response functions including but… more
- USAA (Tampa, FL)
- …and PowerPoint. **What sets you apart:** + Two or more years' experience in fraud prevention and/or detection , compliance, risk, legal, or audit within the ... impactful. **The Opportunity** We are looking for a Risk and Compliance Analyst II with experience in Physical Security, Corporate Investigations, or Identity and… more
- Highmark Health (Tallahassee, FL)
- …other internal initiatives which may include but not limited to fraud detection , corporate compliance, wellness/disease management, and product development ... efforts. + Complete renewals, prospect quotes, review of lower level analyst work in accordance with production and timeliness standards. + Adapt to changing… more
- University of Miami (Miami, FL)
- …The IT Security Incident Response Leader will lead the proactive incident detection , response, and recovery efforts. This individual will be responsible for ... for other events that fall outside the security incident realm, such as fraud attempts based on electronic channels or high-impact outages due to reasons other… more