• Fraud Analytics and Innovation Lead…

    Bank of America (Tampa, FL)
    …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay… more
    Bank of America (11/07/25)
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  • Commercial Cards Fraud Strategy Senior…

    Citigroup (Jacksonville, FL)
    …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization… more
    Citigroup (10/18/25)
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  • Analyst - Fraud , Waste & Abuse

    DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
    Position Purpose: The Analyst - Fraud , Waste & Abuse (FWA)...potential FWA cases; its main goal is aimed at detection and prevention of fraud , waste, ... + Prevent fraud and educate employees and members on fraud detection and reporting + Document Special Investigations, FWA and Payment Integrity monitoring… more
    DOCTORS HEALTHCARE PLANS, INC. (10/29/25)
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  • Summer Associate Internship ( Fraud…

    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 ... Federal members + Build a proactive account takeover dashboard to highlight detection opportunities for countermeasure creation The Summer Associate Program is a… more
    Navy Federal Credit Union (09/06/25)
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  • Senior Fraud Analyst

    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
    BMO Financial Group (11/13/25)
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  • Medical Health Care Program Analyst

    MyFlorida (Tallahassee, FL)
    …time. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts within the Bureau of Medicaid Program Integrity ... 68064693 - MEDICAL HEALTH CARE PROGRAM ANALYST Date: Nov 19, 2025 The State Personnel...broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, and investigative… more
    MyFlorida (11/20/25)
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  • Ops Medical/Health Care Program Analyst

    MyFlorida (Tallahassee, FL)
    …with a broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, and investigative and audit processes. ... 68900202 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Nov 19, 2025 The State Personnel...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Office of Medicaid Program… more
    MyFlorida (11/20/25)
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  • Ops Government Analyst II

    MyFlorida (Tallahassee, FL)
    …MPI is organized by the functions that fall within the Bureau's responsibility: Fraud and Abuse Detection , Prevention , Overpayment Recovery, and Managed ... 68900188 - OPS GOVERNMENT ANALYST II Date: Nov 13, 2025 The State...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
    MyFlorida (11/14/25)
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