- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Senior Leader - Client Protection Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... finance, or business. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking +… 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; Richmond, Virginia;...new project integrations, by conducting advanced reporting and drawing analytics based insights + Deriving actionable insights from complex… more
- Citigroup (Tampa, FL)
- …transactions across traditional and emerging platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud , and other illegal ... leveraging subject matter expertise, data analysis, advanced algorithms, and behavior-based analytics . We work globally with partners in business, compliance, and… more