- Citigroup (Jacksonville, FL)
- …Sector, and Fortune 100 and 500 companies. **Key Responsibilities:** + Oversee the NAM fraud strategy and analytics processes + Oversee the analysis around ... Product and Client Operations Heads on developing and maintaining fraud strategy . This role will be directly...+ Oversee the implementation of new products within the Fraud space + Take the lead on… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation- Lead -Analyst\_25028063) **Job Description:** At Bank… more
- Bank of America (Jacksonville, FL)
- …tools. * Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead the creation and ... Fraud Analytics and Innovation Senior Leader...an experienced analytical leader to join the digital commerce fraud strategy team. This is an exciting… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... fraud analytics and strategies supporting Citi's North...defect analysis. + Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis, and… more
- EverBank (Jacksonville, FL)
- …+ Advocate for fraud prevention best practices throughout the organization. + ** Fraud Analytics & Reporting:** + Leverage data analytics and security ... reduce fraud risk exposure. + **Cyber and Fraud Prevention Strategy :** + Design and implement...fraud related tools including LexisNexis and Actimize + Lead investigations into suspected fraud incidents and… more
- Bank of America (Jacksonville, FL)
- …client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Enables business analytics , including data analysis, trend ... data science leader to join our team as a Lead Data Scientist and help us deliver data science...drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud… more