- USAA (Tampa, FL)
- …special and impactful. **The Opportunity** There are 2 positions available. As a dedicated Fraud Analytics Lead , you will be accountable for driving USAA's ... business, analytical and technical knowledge within Financial Crimes to lead discussions with cross functional teams to understand and...service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics … more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation- Lead -Analyst\_25028063) **Job Description:** At Bank… more
- Citigroup (Jacksonville, FL)
- …and Fortune 100 and 500 companies. **Key Responsibilities:** + Oversee the NAM fraud strategy and analytics processes + Oversee the analysis around emerging ... + Oversee the implementation of new products within the Fraud space + Take the lead on...+ 5 years of experience at a minimum in Analytics within a cards fraud environment +… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... fraud analytics and strategies supporting Citi's North...processes to identify potential process gaps and opportunities. + Lead key analytical projects within the card first party… more
- USAA (Tampa, FL)
- …to business problems. **What sets you apart:** + 2+ years directly working on a fraud analytics team with responsibility for fraud losses. + Knowledge in ... us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** ,...to effectively present to colleagues for peer review and senior/ lead analysts. + Incorporates visualization techniques to support the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … related regulations and MRM policies. + Develop validation plans for BSA/AML and fraud -related models. + Lead , perform and review model validations for BSA/AML ... **Job Description** **Job Summary:** This lead validator position will lead model...Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …systems-including transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics -ensuring integration with enterprise systems and ... Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
- USAA (Tampa, FL)
- …identifying pain points and opportunities for improvement. + Demonstrated experience in fraud journey analytics , with a focus on end-to-end operational metrics. ... special and impactful. **The Opportunity** As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support to combat fraud across the… more
- USAA (Tampa, FL)
- …of what truly makes us special and impactful. **The Opportunity** The Director of Fraud Transaction Data Science will lead the development and implementation of ... transactions for USAA Bank. This critical leadership role will lead all aspects of a team of approximately 16...+ 10+ years of experience in data science or analytics , with a focus on fraud prevention… more
- Citigroup (Jacksonville, FL)
- … prevention across Citi. This team partners closely with Fraud Policy, Fraud Requirements, Fraud Analytics , Technology, and Identity teams to design ... authentication strategies. + Partner with Fraud Policy, Fraud Requirements, and Fraud Analytics ...to customer access or operational volumes. Stated goals. + Lead enhancements in fraud detection and error… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- …plan + Lead special investigations + Research, investigate and report fraud , waste and abuse cases + Utilize internal system, external platforms and appropriate ... The Manager, Fraud , Waste & Abuse (FWA) provides leadership and...+ Communicate with stakeholders and recommend process improvements leveraging analytics , automation, and AI-powered tools + Educate providers, vendors… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …insights that enhance promotional performance. **Job Description** **Marketing Mix & Channel Analytics ** + Lead marketing mix modeling (MMM) efforts to measure ... The Associate Director, Channel Analytics will be a key member of the...contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection… more
- RELX INC (Boca Raton, FL)
- …clinicians, pharmacists, and healthcare leaders with actionable insights. You will lead development of both customer-facing and internal analytics capabilities ... insights that improve decision-making and unlock customer value. Key Responsibilities: + Lead the Analytics Product Roadmap: Own the vision, prioritization, and… more
- RELX INC (Boca Raton, FL)
- …to support account-based marketing (ABM), campaign personalization, and performance analytics . Responsibilities: Platform Implementation & Integration + Lead ... employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company has… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …visible leadership position has been designed for an executive marketing professional to lead the US Centanafidine launch, a novel treatment for ADHD. The compound ... launch that results in significant contribution to overall brand growth and lead commercial team members responsible for creating and implementing brand strategy… more
- Bank of America (Jacksonville, FL)
- …client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Enables business analytics , including data analysis, trend ... data science leader to join our team as a Lead Data Scientist and help us deliver data science...drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud… more
- American Express (Sunrise, FL)
- …the enterprise. ORM is looking for a Director CCAR Operational Risk to lead a diverse team of high-performing professionals focused on ensuring effective operational ... operational risk themes, eg cyber risk, third-party risk, conduct risk, and fraud . + Strengthen the connection between business controls, risk mitigation strategies,… more
- Sprinklr (FL)
- …Success Look Like?** We are looking for a **Principal VOIP Engineer** to lead the architecture and technical direction of our next- gen voice infrastructure. You'll ... for call routing and audio quality optimization (codecs, jieer, etc.) + Lead initiatives for **scalability, observability, security, and resiliency** of our voice… more
- American Express (Sunrise, FL)
- …strategies, partner in building banking servicing capabilities, develop monitoring controls and lead fraud ring response. This position would participate in ... control environment + Drive servicing strategy changes by leveraging advanced analytics and expertise in fraud servicing + Act as a risk subject matter expert in… more
- Citigroup (Tampa, FL)
- The Data Science Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... banking platforms to drive optimization and improve data quality. + Deliver analytics initiatives to address business problems with the ability to determine data… more