- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The ** Manager Fraud Analytics ( Python , SAS, SQL)** also known at ... goal of minimizing fraud losses and determining fraud patterns. The ** Manager Fraud Analytics ( Python , SAS, SQL)** will take the lead in the… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... Boosting, Random Forests, etc. + Experience as an Operations Research Analyst, Analytics Manager , Strategic Business Analyst or related position performing… more
- Regions Bank (Tampa, FL)
- …**Highly Preferred Skills** + Previous experience with Data Analytics in banking + Fraud experience + SQL and/or Python experience + Experience with BI tools ... the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for...come onsite or sit onsite in the future. The manager will set the work schedule for this position,… more
- Navient (Tallahassee, FL)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk & ... Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop...investigation efforts, collaborating with Operations and Engineering. + Leverage fraud detection tools, analytics , and models to… more
- BMO Financial Group (Jacksonville, FL)
- …at the forefront of fraud prevention, where your expertise in data analytics directly safeguards millions of customers. As a Senior Specialist, Fraud Data ... of advanced analytics and real-world impact-developing data analytics for current and evolving fraud patterns,...experience. + 7+ years of experience with SAS and Python . Very strong SQL Skills are required(Will consider exceptional… more
- Bank of America (Tampa, FL)
- …improving client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Link Analysis/Graph analytics to find and mitigate ... Must be proficient with SQL and one of SAS, Python , or Java + Critical problem-solving skills including selection...advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud… more
- Chewy (Plantation, FL)
- …customer outcomes and company performance. **What You'll Do** + Own end-to-end analytics for high-impact programs like self-service returns, fraud rule tuning, ... defects and launching our self-service returns center, to modeling fraud rules and evaluating refund policies. You'll partner closely...data and trade-off logic. + Serve as an embedded analytics partner across core focus areas **What You'll Need**… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team...across the enterprise. ORM is looking for a Senior Manager of Issues & Events to be a key… more
- American Express (Sunrise, FL)
- …+ Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization… more
- Molina Healthcare (Orlando, FL)
- …from multiple technical user activity monitoring (UAM), user entity behavior analytics (UEBA), data loss prevention (DLP), security information and even management ... cyber security expertise, knowledge of insider threat detection, and data analytics to create innovative strategies for detecting and preventing malicious… more