- USAA (Tampa, FL)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Senior , Fraud Prevention Policy you will be working with the ... Fraud Prevention Team in USAA's Bank Fraud Operations...for data extraction and analysis + Strong knowledge in Fraud Policy areas including: Identity Theft controls… more
- Bank of America (Tampa, FL)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for performing… 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 ... data sciences tools to synthesize and analyze data; create recommendations and respond to fraud attacks. In addition, Senior fraud analysts will also help… more
- Citigroup (Tampa, FL)
- …maintenance requests. * Ensure adherence to company policies, regulatory guidelines, and fraud prevention protocols. * Ensure every individual to complete at ... strict compliance with internal control standards, regulatory requirements, and fraud prevention measures. * Partner with Compliance,...* Act as a key point of contact for senior management on callback verification trends, risk exposure, and… more
- Bank of America (Tampa, FL)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and inquisitive ... and complex data scienceprojects. Collaboratingwith internal strategy, technology, product, and policy partners to deploy advanced analytical solutions with the goal… more
- Citigroup (Tampa, FL)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology...to identify policy gaps and recommend changes to current policies. This… more