- 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 ...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- Ally (Tallahassee, FL)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The SAR QC Analyst will support Ally Bank by being the subject matter expert (SME) of ... quality review of fraud related activity. You will have demonstrated knowledge in...and regulatory related cases within the bank. The QC Analyst will have interaction and presentations with internal partners… more
- Navy Federal Credit Union (Pensacola, FL)
- …and trends to leadership via dashboards and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight ... degree in business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting +… more
- Navy Federal Credit Union (Pensacola, FL)
- …degree in business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting + ... Overview The Fraud Operations Recovery team focuses on investigating and...service in high volume situations + Process and update data in automated systems; may generate and analyze reports… more
- RELX INC (Boca Raton, FL)
- …solve some of the most pressing challenges facing our nation. About the job As a Senior Identity Data Analyst , you will work with cutting edge software, ... government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and… more
- MyFlorida (Miami Beach, FL)
- SENIOR CRIME INTELLIGENCE ANALYST I -...crimes.* + Successful completion of the Florida Law Enforcement Analyst Academy. + Certified Fraud Examiner or ... . Requisition No: 865997 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST … more
- Molina Healthcare (Miami, FL)
- …current and emerging technologies. **KNOWLEDGE/SKILLS/ABILITIES** + With limited supervision, the Sr. Analyst , Data is responsible for data compilation, ... processes and solutions associated with a wide variety of data sets used for data /text mining, analysis,... extractions, gathering requirements, supporting payment integrity teams, primarily fraud , waste and abuse. + Experience working on SQL,… more
- Citigroup (Tampa, FL)
- …both open and internal data sources. **Job Description** The Intelligence Senior Analyst is an intermediate-level position responsible for maintaining and ... **Intelligence Senior Analyst ** **CSIS Advanced Analytics and...matters, and high-risk security events, as well as cyber fraud monitoring by delivering timely and actionable intelligence to… more
- Deloitte (Boca Raton, FL)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... protect, and transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to help clients bring… more