- 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
- 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
- Chewy (Plantation, FL)
- …(RRC)** **Location:** Plantation, FL **Our Opportunity** Chewy is seeking a motivated and data -savvy senior **Program Analyst ** to join our **Refunds, ... **Program Analyst ** **Program Analyst - Refunds, Replacements,...defects and launching our self-service returns center, to modeling fraud rules and evaluating refund policies. You'll partner closely… more
- Jabil (St. Petersburg, FL)
- …Job Summary: We are seeking a detail-oriented and analytical Global Compensation Analyst to support the global compensation process and ensure alignment between ... alignment and consistency with global compensation strategy. + Analyze market data and benchmark compensation practices to maintain competitive positioning across… 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
- RELX INC (Boca Raton, FL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... role sits within the Business Intelligence arm of the team, which leverages data to track progress, mitigate risks, and empower stakeholders across the organization… more
- Citigroup (Tampa, FL)
- …The Global Data Intelligence & Analytics Team uncovers money laundering, fraud , and other illegal activities by leveraging subject matter expertise, data ... As a Data Intelligence & Analytics Lead Data Science Analyst , you will apply your...the ability to develop and effectively communicate recommendations to senior leadership. + May direct or participate in the… 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
- 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 ... effectiveness of the sub-function/job family. **Responsibilities:** + Conducts strategic data analysis, identifies insights and implications and make strategic… 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 ... to determine appropriate staffing levels + Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank + Conducts detailed… 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...information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **How will… 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