• Fraud Data Analyst

    RELX INC (Boca Raton, FL)
    …learn more about LexisNexis Risk at the link below, risk.lexisnexis.com. About the Team: The Fraud Data Analyst team assists customers in getting the most ... and consulting to onsite support and Quarterly Business Reviews. About the Role: The Fraud Data Analyst works as part of a customer engagement team to… more
    RELX INC (05/07/25)
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  • Senior Fraud Data Analyst

    RELX INC (Boca Raton, FL)
    …to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to ... a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...but not limited to analysis of call detail record data provided by the customer, fraud investigations,… more
    RELX INC (04/23/25)
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  • Card Fraud Data and Analytics…

    Regions Bank (Tampa, FL)
    …and logging into the careers section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format ... and self-motivation **Highly Preferred Skills** + Previous experience with Data Analytics in banking + Fraud experience...experience with Data Analytics in banking + Fraud experience + SQL and/or Python experience + Experience… more
    Regions Bank (05/06/25)
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  • Fraud Analytics Ld Analyst - C13…

    Citigroup (Jacksonville, FL)
    …American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...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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  • Medicaid Fraud Analyst II

    MyFlorida (Tallahassee, FL)
    MEDICAID FRAUD ANALYST II - 41001287 Date: Apr 23, 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: MEDICAID FRAUD ANALYST II - 41001287 Pay Plan:...investigations and litigation. Obtains and analyzes large amounts of data to: interpret and summarize health care fraud… more
    MyFlorida (04/24/25)
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  • AVP, First Party Fraud Business Analytics…

    Citigroup (Jacksonville, FL)
    …- Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and… more
    Citigroup (04/04/25)
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  • VP, First Party Fraud Business Analytics…

    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 ... American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and… more
    Citigroup (04/04/25)
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  • Fraud Analytics and Innovation Senior…

    Bank of America (Tampa, FL)
    Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation… more
    Bank of America (05/03/25)
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  • Senior Analyst - Enterprise Fraud…

    Ally (Tallahassee, FL)
    …position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the ... shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion...the enterprise. * Use research from business line (BL) fraud partners, external intelligence and data , reports… more
    Ally (04/15/25)
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  • Cyber Fraud Analyst

    Bank OZK (Tampa, FL)
    …financial crime data -driven investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key input into the ... and ongoing investigative work in support of the Cyber Fraud Investigator. + Monitors external data sources,...the Cyber Fraud Investigator. + Monitors external data sources, collaborates with internal teams, and leverages the… more
    Bank OZK (05/02/25)
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