- Regions Bank (Tampa, FL)
- …+ Strong work ethic and self-motivation **Highly Preferred Skills** + Previous experience with Data Analytics in banking + Fraud experience + SQL and/or ... Statistics, or related field and two (2) years of experience in a data analytics or related role + Or, a Bachelor's degree in Business, Computer Science,… more
- Citigroup (Jacksonville, FL)
- …to identify potential process gaps and opportunities. + Lead key analytical projects within the card first party fraud analytics team and support the Card ... organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North...global credit card businesses. This includes leveraging data to identify fraud trends then designing… more
- Citigroup (Jacksonville, FL)
- …and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent ... As part of the Fraud Analytics , Modeling & Intelligence organization,...with cross-functional teams to provide strategy recommendations based on data and trend analysis and implement mitigation strategies. +… more
- Citigroup (Jacksonville, FL)
- …Citi's North American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to ... fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for consumer and commercial card...analytics , modeling, or relevant area in a Big Data environment with hands on coding within various traditional… more
- Citigroup (Jacksonville, FL)
- …responsible for: fraud losses, relating to the execution of the various Fraud strategies; policy; data mining, and staying abreast of the various emerging ... and 500 companies. **Key Responsibilities:** + Oversee the NAM fraud strategy and analytics processes + Oversee...are in place + Oversee the functions related to fraud database, including data integrity reporting capabilities… more
- Citigroup (Jacksonville, FL)
- …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,...comfortable interfacing with model developers/vendors. proficiency handling very large data sets. + Working knowledge and understanding of a… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and... experience and/or 2+ years of analytical experience (Payment card /Retail Bank background preferred) ▪ Proficient in SAS/SQL… more
- 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 out of ... support and Quarterly Business Reviews. About the Role: The Fraud Data Analyst works as part of...fraud and identity solutions. This is primarily a analytics consultant role with a fraud and… more
- Citigroup (Jacksonville, FL)
- …and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to ... As part of the Fraud Analytics , Modeling & Intelligence organization,...as well as enhancements to operational policies + Identify data patterns & trends, and provide insights to enhance… more
- JPMorgan Chase (Tampa, FL)
- …are part of an agile team that works to enhance, design, and deliver the data collection, storage, access, and analytics solutions in a secure, stable, and ... safe as they transact through ACH, Wire and Credit card channels. The Data team is responsible...to solve not only Trust & Safety problems (eg Fraud ) but also related problems (eg payment optimization, forecasting).… more
- Fiserv (Coral Springs, FL)
- …to onboard new clients and perform compliance & risk screening and monitor for card & merchant related fraud scenarios. This demanding environment will require ... reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money...analytics and reporting needs + Monitor and troubleshoot data pipelines to ensure data accuracy, reliability,… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …cycle time for design, development, evaluation, and investment decisions + Created data analytics frameworks to measure effectiveness and drive continuous ... tailor solutions to support individual health needs and improve how people engage. Data is the cornerstone of our platform, connecting people and partners and… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …and materials + Ensure all congress materials adhere to compliance standards and data publication embargoes + Implement best practices for data visualization and ... scientific exchange between Otsuka medical personnel and external experts **Metrics and Analytics ** + Establish KPIs for congress activities and implement systems to… more
- American Express (Sunrise, FL)
- …the investigation and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. **Job ... 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 the most valuable data sets in the world to identify insights and… more
- American Express (Sunrise, FL)
- …the investigation and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. **Job ... 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 the most valuable data sets in the world to identify insights and… more