• Device and Non Monetary Fraud Lead…

    Bank of America (Tampa, FL)
    …gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex ... and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily...logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and negative impacts to… more
    Bank of America (05/30/25)
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  • Financial Analyst

    The Walt Disney Company (Lake Buena Vista, FL)
    …to develop reporting based on industry trends and technological advances within the loss prevention community. **Minimum Requirements:** + At least three years' ... **Department/Group Description:** This department is responsible for investigating fraud and privilege abuse at the Walt Disney...Analyst is part of a team who identifies fraud through exception reporting and knowledge of the Parks… more
    The Walt Disney Company (06/01/25)
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  • Detection & Investigation Analyst Lead…

    PNC (Jacksonville, FL)
    …and investigates customer cases, reports and work for potential and actual loss . Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs ... practices to mitigate fraud , Anti-Money Laundering and other risk exposure and loss . Shares best practices among the team and/or service partners. + Prepares and… more
    PNC (05/30/25)
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