• Card Fraud Data…

    Regions Bank (Tampa, FL)
    …+ Strong work ethic and self-motivation **Highly Preferred Skills** + Previous experience with Data Analytics in banking + Fraud experience + SQL and/or ... Statistics, or related field and two (2) years of experience in a data analytics or related role + Or, a Bachelor's degree in Business, Computer Science,… more
    Regions Bank (05/06/25)
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  • VP, First Party Fraud Business…

    Citigroup (Jacksonville, FL)
    …to identify potential process gaps and opportunities. + Lead key analytical projects within the card first party fraud analytics team and support the Card ... organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North...global credit card businesses. This includes leveraging data to identify fraud trends then designing… more
    Citigroup (04/04/25)
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  • Fraud Analytics Ld Analyst - C13…

    Citigroup (Jacksonville, FL)
    …and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent ... As part of the Fraud Analytics , Modeling & Intelligence organization,...with cross-functional teams to provide strategy recommendations based on data and trend analysis and implement mitigation strategies. +… more
    Citigroup (03/08/25)
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  • AVP, First Party Fraud Business…

    Citigroup (Jacksonville, FL)
    …Citi's North American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to ... fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for consumer and commercial card...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 Strategy and Analytics Lead…

    Citigroup (Jacksonville, FL)
    …responsible for: fraud losses, relating to the execution of the various Fraud strategies; policy; data mining, and staying abreast of the various emerging ... and 500 companies. **Key Responsibilities:** + Oversee the NAM fraud strategy and analytics processes + Oversee...are in place + Oversee the functions related to fraud database, including data integrity reporting capabilities… more
    Citigroup (04/03/25)
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  • Fraud Analytics Model Validation…

    Citigroup (Jacksonville, FL)
    …North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is responsible for documenting, ... As part of the Fraud Analytics , Modeling & Intelligence organization,...comfortable interfacing with model developers/vendors. proficiency handling very large data sets. + Working knowledge and understanding of a… more
    Citigroup (03/22/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Tampa, FL)
    Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and... experience and/or 2+ years of analytical experience (Payment card /Retail Bank background preferred) ▪ Proficient in SAS/SQL… more
    Bank of America (05/03/25)
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  • Fraud Prevention Fair Lending Governance…

    Citigroup (Jacksonville, FL)
    As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics , Modeling, & Data organization, this role helps administer/manage the Fraud ... are cared for supporting Citi's North American and global card , retail and wealth businesses. Responsible for assisting with...with regulators and other parties. + Manage relationship with Fraud Data Activation & Transformation team +… more
    Citigroup (03/05/25)
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  • Business Analytics Lead Analyst, VP…

    Citigroup (Jacksonville, FL)
    …and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to ... As part of the Fraud Analytics , Modeling & Intelligence organization,...as well as enhancements to operational policies + Identify data patterns & trends, and provide insights to enhance… more
    Citigroup (03/21/25)
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  • Business Analytics Lead Analyst (Risk…

    Citigroup (Jacksonville, FL)
    As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics , Modeling, & Data organization, this role helps administer/manage the Fraud ... partners closely with Fraud Risk & Controls, Fraud Policy, Fraud Analytics , Fair...with regulators and other parties. + Manage relationship with Fraud Data Activation & Transformation team +… more
    Citigroup (03/22/25)
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