- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, ... strategies and portfolio trend analysis, forecasting, and risk/control performance + Lead innovation by identifying and championing large scale initiatives… more
- Citigroup (Jacksonville, FL)
- …and control requirements; participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and ... The Fraud Risk Senior Analyst is a seasoned professional...and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud… more
- Bank of America (Jacksonville, FL)
- Operations Lead - AML Refresh Ops (Global Banking) Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make ... queries and requests. + Participate in remediation items aligned to internal/external Audits. + Lead & develop managers of teams in all aspects of the AML Refresh… more
- Bank of America (Jacksonville, FL)
- …(Master's preferred) + Python, Hadoop, R **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis ... of team leaders and employees who develop strategies and drive analytics to understand portfolio risk, increase profitability, and optimize operational performance.… more