- RELX INC (Boca Raton, FL)
- …help our clients make more informed decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to ... assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better,… more
- American Express (Sunrise, FL)
- …Express. **How will you make an impact in this role?** The Financial Crimes Fraud Referral Team collaborates with the Fraud organization to identify new and ... will create and update an assessment to capture the fraud typology and required fraud cases to... Examiner + Basic SQL programming skills to pull data samples + Excel advanced data analysis… more
- RELX INC (Boca Raton, FL)
- …the most pressing challenges facing our nation. About the job As a Senior Identity Data Analyst , you will work with cutting edge software, perform due diligence, ... government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and… more
- Deloitte (Boca Raton, FL)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Fiserv (Coral Springs, FL)
- …on a global scale, come make a difference at Fiserv. **Job Title** Credit Risk Analyst **About your role:** You will join a dedicated risk team at Fiserv that ... evaluates merchant accounts to manage fraud and credit exposure for payment solutions. The team...of experience with advanced Excel (pivot tables, VBA/macros) and data visualization tools (Tableau or Power BI). + 1+… more
- American Express (Sunrise, FL)
- …within a large bank and a focus on control design and effectiveness. The Analyst will perform testing and provide support to the Managers and Directors leading the ... pillar and provide a structured output. + Experience in analyzing data , interpreting results, identifying potential discrepancies and/or risk and experience with… 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 ... at the link below, https://risk.lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a high-performing team of … more
- Deloitte (Boca Raton, FL)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Steampunk (Weston, FL)
- …and taking corrective action, if necessary. + Preparing reports and analyzing data to assist management as they determine contact center goals. + Working ... recent years of experience as a customer support services operator/ analyst , including one (1) year of recent supervisory experience...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more