- 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 ... support to a federal customer in the role of Sr . Investigative Analyst . This analyst ...but not limited to analysis of call detail record data provided by the customer, fraud investigations,… more
- Insight Global (Tampa, FL)
- Job Description The Senior Fraud Analyst participates actively in the Credit unions fraud prevention and risk management activities to mitigate both the ... to first line VPs and SVPs enterprise wide. The senior analyst leverages state-of-the-art industry data...analyze data ; create recommendations and respond to fraud attacks. In addition, Senior fraud… more
- Citigroup (Jacksonville, FL)
- **C12 - Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... Citi's North American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies… more
- Bank of America (Jacksonville, 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
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... including 3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while… more
- First Horizon Bank (Starke, FL)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary… more
- Bank of America (Jacksonville, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... through the review of client documentation, vendor databases and data entered into proprietary systems to ensure all refresh...Attention to Detail + Critical Thinking + Research + Fraud Management + Risk Management + Interpret Relevant Laws,… more
- Bank of America (Tampa, FL)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas;...analyses of online logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and… more
- Citigroup (Jacksonville, FL)
- …to provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will ... With Financial Threat attacks becoming increasingly complex, being able to combine data from different sources, systems and lines of businesses… more
- Citigroup (Jacksonville, FL)
- The Business Analytics Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex ... the sub function/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments… more