- 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 ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… 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 ... capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst ...in building and managing stakeholder relationships and presenting to senior leaders + Ability to work in a fast-paced,… 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 ... and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for consumer and commercial card businesses with… 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 ... to first line VPs and SVPs enterprise wide. The senior analyst leverages state-of-the-art industry data sciences... fraud analysts will also help develop new fraud risk reporting utilizing business intelligence. We… more
- First Horizon Bank (Starke, FL)
- …at 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 ...Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities**… more
- Lincoln Financial (Tallahassee, FL)
- …Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge on… more
- Citigroup (Jacksonville, FL)
- …to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities ... The Business Risk and Control Officer is a strategic professional...required in order to negotiate internally, often at a senior level. Accountable for the end results of an… more
- RELX INC (Boca Raton, FL)
- …to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support ... About the Business: LexisNexis Risk Solutions is the essential partner in the...to a federal customer in the role of Sr . Investigative Analyst . This analyst … 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 ... Information + Attention to Detail + Critical Thinking + Research + Fraud Management + Risk Management + Interpret Relevant Laws, Rules, and Regulations + Quality… more
- Citigroup (Jacksonville, FL)
- …Banking products. Partnering closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered from ... provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis… 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 ... strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Analyst...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Support to ensure ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Assist in contributing… more
- Citigroup (Jacksonville, FL)
- …Development Documentation to obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model Risk including ... business results. + Contributes to strategic, cross-functional initiatives within the Fraud Analytics organization. + Appropriately assess risk when business… more
- RELX INC (Boca Raton, FL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Bank of America (Tampa, FL)
- …with business counterparts within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer… more
- TD Bank (Lake Mary, FL)
- …this role. **Job Description:** Preferred Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team ... independently and cooperatively with other members of the Margin team to ensure House Risk , Portfolio Margin and Regulation T margin calculations are met in a timely… more
- Molina Healthcare (FL)
- …Molina Health Plans through report creation and execution. + Serve as a backup to Sr Reporting Analyst . + Perform peer reviews to ensure reporting activities are ... **Job Description** **Job Summary** Under direct supervision of the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The… more
- Citigroup (Tampa, FL)
- …platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud , and other illegal activities by leveraging subject matter expertise, data ... in class experience for our customers while identifying potential risk to the firm. The ideal candidate is a...As a Data Intelligence & Analytics Lead Data Science Analyst , you will apply your strategic and analytical skills… more
- Citigroup (Tampa, FL)
- …train new and existing users + Direct the communication of status, issue, and risk disposition to all stakeholders, including Senior Management + Direct the ... The Data Science Lead Analyst is a strategic professional who stays abreast...initiatives underway + Develop strategies to reduce costs, manage risk , and enhance services + Deploy influencing and matrix… 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 ... grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU)… more