- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and various partners to keep apprised… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager ( Vice President ) of Fraud Operations. The ... and tools. + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues. + Participate in risk analysis for… more
- Bank OZK (Apollo Beach, FL)
- …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity ... with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. +… more