- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, ... strategies and portfolio trend analysis, forecasting, and risk/control performance + Lead innovation by identifying and championing large scale initiatives… more
- American Express (Sunrise, FL)
- …(ORM) is looking for a Director of Process Risk Reduction and Operational Risk Analytics to lead a diverse team of high-performing professionals focused on ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- Citigroup (Jacksonville, FL)
- …and control requirements; participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and ... The Fraud Risk Senior Analyst is a seasoned professional...and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud… more
- Citigroup (Tampa, FL)
- …the problem and transform personal insights into solutions. As a Data Intelligence & Analytics Lead Data Science Analyst, you will apply your strategic and ... transactions across traditional and emerging platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud , and other illegal… more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Business Process Lead for the Disputes Center of Excellence Liaison, you will lead ... process re-engineering and technology implementation to enable process redesign and innovation . + Leads the overall management of process performance by developing… more
- Bank of America (Jacksonville, FL)
- Operations Lead - AML Refresh Ops (Global Banking) Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make ... queries and requests. + Participate in remediation items aligned to internal/external Audits. + Lead & develop managers of teams in all aspects of the AML Refresh… more
- Bank of America (Tampa, FL)
- …(Master's preferred) + Python, Hadoop, R **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis ... of team leaders and employees who develop strategies and drive analytics to understand portfolio risk, increase profitability, and optimize operational performance.… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... continuous improvement through effective project management, process optimization, and business analytics . This role sits within the Business Intelligence arm of the… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …the Role** The Omnichannel Center of Excellence is dedicated to driving innovation , building, and delivering capabilities that enhance Otsuka's opportunity to make ... entails the conceptualization, prototyping and development of next generation advanced analytics model-based decision engines and services. The ideal candidate will… more
- RELX INC (Boca Raton, FL)
- …teams, and other product managers. You will leverage customer insights, data analytics , and market trends to drive product innovation while maintaining ... is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers....seeking a Senior Product Manager - I to drive innovation and strategy for our Lexis Create+ product portfolio.… more