• VP, First Party Fraud Business Analytics Ld…

    Citigroup (Jacksonville, FL)
    …by utilizing advanced predictive analytical and statistical techniques. + Leverage customer data to build risk segmentation/ mitigation strategies and complete ... **C13 - Business Analytics Lead Analyst** As part of the Financial...American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing… more
    Citigroup (06/14/25)
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  • AVP, Business Analytics Sr Analyst - C12

    Citigroup (Tampa, FL)
    …but are not limited to defining and documenting Enterprise Risk Management data requirements for senior management reporting , defining data lineage, ... data operating models, risk management, risk processes, systems and reporting including a...reporting including a solid conceptual/practical grounding in Enterprise Risk Management. The role requires data analysis… more
    Citigroup (04/25/25)
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  • Fraud Analytics and Innovation Lead Analyst

    Bank of America (Jacksonville, FL)
    …such as platform conversions or new project integrations, by conducting advanced reporting and drawing analytics based insights + Deriving actionable insights ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas;...for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer… more
    Bank of America (07/03/25)
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  • Business Analytics Sr Analyst, AVP (Hybrid)

    Citigroup (Jacksonville, FL)
    …in order to determine potential and existing fraud impacts. **Responsibilities:** + Leverage data and advanced analytics to derive patterns, trends and insights, ... Financial Crimes and Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's credit card and retail bank businesses.… more
    Citigroup (07/18/25)
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  • Business Analytics Ld Analyst - C13

    Citigroup (Tampa, FL)
    The Business Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... effectiveness of the sub-function/job family. **Responsibilities:** + Gathers operational data from various cross functional stakeholders to examine past business… more
    Citigroup (07/12/25)
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  • Fraud Analytics Senior

    USAA (Tampa, FL)
    …Z. + Strong written and verbal communication skills, with demonstrated ability synthesizing data and clearly reporting findings. **What sets you apart:** + US ... truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Analytics Senior, you will be accountable for driving USAA's overall fraud strategy,… more
    USAA (07/18/25)
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  • Fraud Strategy and Analytics Lead (Hybrid)

    Citigroup (Jacksonville, FL)
    …controls are in place + Oversee the functions related to fraud database, including data integrity reporting capabilities and ongoing optimization efforts + Be an ... to the execution of the various Fraud strategies; policy; data mining, and staying abreast of the various emerging...abreast of the various emerging fraud threats and ongoing risk analysis. Commercial Cards is a fast-paced environment and… more
    Citigroup (06/25/25)
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  • Fraud Analytics Lead

    USAA (Tampa, FL)
    …Z. + Strong written and verbal communication skills, with demonstrated ability synthesizing data and clearly reporting findings. **What sets you apart:** + US ... **The Opportunity** There are 2 positions available. As a dedicated Fraud Analytics Lead, you will be accountable for driving USAA's overall fraud strategy,… more
    USAA (07/18/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …and advanced analytics -to proactively detect, prevent, and mitigate financial crime risk across the firm's core business segments. Reporting into the ... Risk and Controls data platform -- designing ingestion pipelines, common risk ontologies, and analytics -ready data models that serve AML operations,… more
    Raymond James Financial, Inc. (07/01/25)
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  • Business Analytics Sr Analyst-C12 (Hybrid)

    Citigroup (Tampa, FL)
    The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... by the performance of the individual. **Responsibilities:** + Gathers operational data from various cross functional stakeholders to examine past business… more
    Citigroup (07/03/25)
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