- RELX INC (Boca Raton, FL)
- …required to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide ... 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
- USAA (Tampa, FL)
- …part of what truly makes us special and impactful. **The Opportunity** As a Fraud Member Resolution Escalation Team Senior , you will work under minimal direction ... develop accurate, compliant, and consistent documentary evidence to support fraud review decisions provided to members, senior ...data driven approach in decision making and managing fraud risk. You will champion a culture of passionate… more
- 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
- 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 (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 ... Citi's North American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41000067...and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst ... 851699 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000067 Pay...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- Citigroup (Jacksonville, FL)
- …Citi's 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, the Business...& Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of the… more
- MyFlorida (Tampa, FL)
- SENIOR MANAGEMENT ANALYST SUPV - SES - 60026689 1 Date: May 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 852452 Agency: Children and Families Working Title: SENIOR MANAGEMENT ANALYST SUPV - SES - 60026689 1… more
- Citigroup (Tampa, FL)
- The Intelligence Senior Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/ data ... types of work performed. Other job-related duties may be assigned as required. **Intelligence Senior Analyst (Tampa)** The Intelligence Senior Analyst is… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - 67016044 Date:...General and staff shall have access to any records, data , and other information of the State Agency as deemed ... 852311 Agency: Agency for Persons with Disabilities Working Title: SENIOR MANAGEMENT ANALYST II - 67016044 Pay...Agency to determine areas with the highest risk of fraud , waste, or abuse. Risk assessment results are used… more
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