- Bank of America (Jacksonville, FL)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona;… more
- 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
- 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 analytics and strategies supporting Citi's North American and...credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- Bank OZK (Tampa, FL)
- …Job Functions + Provides key input into the development of analytics dashboards using fraud prevention platforms. + Analyzes fraud analytic reports and ... + Knowledge of cyber threat intelligence and its application in fraud prevention . + Knowledge of security measures for financial platforms and customer… more
- 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 ... as technology and data SME during interactions with key partners in Fraud Prevention to develop requirements for new reporting, dashboards, and tools. + Develop… more
- Citigroup (Jacksonville, FL)
- As part of the Financial Crimes and Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's credit card and ... retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraudulent activities… more
- American Express (Sunrise, FL)
- …critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Role/Team Introduction** The ... team is responsible for evaluating customer relationships for termination and/or prevention of future accounts, due to money laundering, reputational risk, and/or… more
- Shuvel Digital (Pensacola, FL)
- …control frameworks such as COSO, along with experience in asset protection and fraud prevention , is essential. The contractor will work cross-functionally with ... 23,000 employees. Our client is seeking an Technical Risk Analyst -15739-Hybrid in Vienna VA or Pensacola FL. You seem...dynamic environment. From Role & Rate Catalog: A Specialist Analyst focuses on solving specialized IT issues or improving… more
- Citigroup (Tampa, FL)
- …processing occurs within procedural guidelines and timeliness standards. Works to with fraud prevention and departments for problem resolution.** **Reviews and ... **The Operation Accounting Intermediate Analyst is a developing professional role. Plays a crucial role in ensuring the accurate and timely processing of payroll for… more
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