- 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
- 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
- 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
- Regions Bank (Tampa, FL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format ... senior analysts and managers to gather and interpret data for leaders to make data -driven decisions....and self-motivation **Highly Preferred Skills** + Previous experience with Data Analytics in banking + Fraud experience… 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
- Citigroup (Jacksonville, FL)
- …American 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, this role...as well as enhancements to operational policies + Identify data patterns & trends, and provide insights to enhance… more
- Bank of America (Tampa, FL)
- …or similar advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic… 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
- Jabil (St. Petersburg, FL)
- …develop, and maintain high-quality Workday reports and analytics products. + Provide data analysis services to senior HR stakeholders, delivering actionable ... communities around the globe. JOB SUMMARYThe Sr. HR Reporting Analyst is an experienced professional, fully qualified to design,...to design, develop, and deliver high-quality HR reporting and data analysis solutions. This role serves as a key… more
- MyFlorida (Tallahassee, FL)
- OPS Financial Control Analyst Date: May 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 849747 Agency: Office of Financial Regulation Working Title: OPS Financial Control Analyst Pay Plan: Temp Position Number: 4384601 Salary: $35.00 - $40.00 per… more
- Mastercard (Miami, FL)
- …Mastercard's go-to-market strategy across a holistic suite of products and services (Digital, Data and Services, Loyalty, Fraud , and Open Banking). * Co-innovate ... the Fintech Business Development team. Responsibilities * Uses analytical problem solving and data tools to advise senior team members regarding Customer Account… 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 ... the most valuable data sets in the world to identify insights and...and corporate governance principles. + Experience preparing board and senior management reports and supporting governance forums. + Exceptional… 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 ... the most valuable data sets in the world to identify insights and...management and robust analysis to provide key insights to senior stakeholders. The successful candidate will be able to… more
- Highmark Health (Tallahassee, FL)
- …policies, practices, and standards. Analyzes associated policies, guidelines, market data to continuously improve risk management and gain appropriate enrollment ... or manage existing membership. Analyzes data such as financial conditions of the organization, participation percentage, type of industry, characteristics of… more