- 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 ... a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...but not limited to analysis of call detail record data provided by the customer, fraud investigations,… 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
- 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
- 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