- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... of experience in a related role + Intermediate to senior level experience in a similar position preferred +...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary… more
- 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 ...on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… 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
- Navy Federal Credit Union (Pensacola, FL)
- …and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection ... key performance indicators, identify areas of improvement into current operations , and display root cause analysis of problems +...cause analysis of problems + Partner with leaders and senior staff to define specifications for reports and analysis… 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 - 41500151 Pay Plan:… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview The Fraud Operations Recovery team focuses on investigating and resolving fraudulent debit and credit card transactions reported by our members. The ... and analyze reports + Perform other duties as assigned Qualifications + Junior/ Senior undergraduate or master's level student working towards a bachelor's degree in… more
- Deloitte (Tallahassee, FL)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable… 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 ... from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive… more
- RELX INC (Boca Raton, FL)
- …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, perform due ... candidates must be able to document experience working with multidisciplinary operations , analytic, or intelligence teams in law enforcement, the military, or… more
- MyFlorida (Tallahassee, FL)
- GOVERNMENT ANALYST II - 41000046 Date: Nov 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: GOVERNMENT ANALYST II - 41000046 Pay Plan: Career Service Position...to current consumer & public interest issues; consumer scams, fraud , and complaint trends and resources. + Primary Duty:… more