• Business Analytics Lead Analyst, VP…

    Citigroup (Jacksonville, FL)
    …confirmatory data analysis and/or qualitative analysis + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's ... As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages...credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing… more
    Citigroup (03/21/25)
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  • AVP, First Party Fraud Business Analytics…

    Citigroup (Jacksonville, FL)
    …confirmatory data analysis and/or qualitative analysis + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's ... new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and various partners...analytics , modeling, or relevant area in a Big Data environment with hands on coding within various traditional… more
    Citigroup (04/04/25)
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  • Fraud Analytics Model Validation Officer…

    Citigroup (Jacksonville, FL)
    …and with people at all levels of the organization **Job Family Group:** Risk Management **Job Family:** Risk Analytics , Modeling, and Validation ... results. + Contributes to strategic, cross-functional initiatives within the Fraud Analytics organization. + Appropriately assess risk when business decisions… more
    Citigroup (03/22/25)
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  • VP, First Party Fraud Business Analytics…

    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 (04/04/25)
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  • Head of Cards Fraud Strategy (Business…

    Citigroup (Jacksonville, FL)
    …marketing, finance, credit, fraud, and authorizations, in order to build next-generation data platforms and analytics solutions that improve the customer ... for customers and households + Must demonstrably understand the data sources and analytic techniques that are used at... analytics skills gaps, and grow and promote analytics talent + Appropriately assess risk when… more
    Citigroup (04/02/25)
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  • Senior Financial Analytics Developer

    Humana (Tallahassee, FL)
    …accounting or related field + 5 or more years of experience in IT, data analytics , business intelligence, or a related field. + Proficiency in Snowflake, ... expertise in Snowflake, Oracle, SQL, and Power BI to optimize financial reporting , data analysis, and decision-making. **Key Responsibilities** + Develop… more
    Humana (05/07/25)
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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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  • AML Financial Crime Customer Risk…

    TD Bank (Jacksonville, FL)
    …provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime ... Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs,...policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic… more
    TD Bank (05/07/25)
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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 (04/01/25)
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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 (04/03/25)
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