- Bank OZK (Clearwater, FL)
- …commensurate work experience, required. + One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required. + One (1) or ... activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Knowledge, Skills & Abilities + Knowledge of banking… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and… more
- RELX INC (Boca Raton, FL)
- …solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection . We use the power of data and advanced analytics to ... decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of...- especially as it pertains to credit risk or fraud detection Working for you: + We… more
- Bank of America (Tampa, FL)
- Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Device-and-Non-Monetary- Fraud -Analytics-and-Innovation-Senior- Analyst \_25042172-2) **Job Description:** At Bank of America,… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization and ... level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- Position Purpose: The Analyst - Fraud , Waste & Abuse... fraud and educate employees and members on fraud detection and reporting + Document Special ... of potential FWA cases; its main goal is aimed at detection and prevention of fraud , waste, and abuse. Key Responsibilities: + Conduct in-depth investigations of… more
- Navy Federal Credit Union (Pensacola, FL)
- …to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Projects: + Build out scam prevention dashboard ... Federal members + Build a proactive account takeover dashboard to highlight detection opportunities for countermeasure creation The Summer Associate Program is a… more
- BMO Financial Group (Jacksonville, FL)
- …of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk ... compliance standards. + Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and… more
- MyFlorida (Tallahassee, FL)
- …expected to report to work daily and on time. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts within the ... 68064693 - MEDICAL HEALTH CARE PROGRAM ANALYST Date: Nov 19, 2025 The State Personnel...functions that fall within the Bureau's responsibility: Operations, Data Detection , Investigations, Overpayment Recovery, and Managed Care oversight. MPI… more
- MyFlorida (Tallahassee, FL)
- 68900186 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Nov 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Administration Working Title: 68900186 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Temp Position Number: 68900186 Salary: $20.00...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Office of Medicaid Program… more
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