• Fraud Analytics

    Bank of America (Jacksonville, FL)
    Fraud Analytics and Innovation Senior Leader - Client Protection Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... finance, or business. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking +… more
    Bank of America (06/03/25)
    - Save Job - Related Jobs - Block Source
  • Fraud Risk Sr Analyst - Innovation

    Citigroup (Jacksonville, FL)
    The Fraud Risk Senior Analyst is a...in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of ... including 3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while… more
    Citigroup (05/13/25)
    - Save Job - Related Jobs - Block Source
  • Device and Non Monetary Fraud Lead Analyst

    Bank of America (Jacksonville, FL)
    …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia;...new project integrations, by conducting advanced reporting and drawing analytics based insights + Deriving actionable insights from complex… more
    Bank of America (05/30/25)
    - Save Job - Related Jobs - Block Source
  • Operations Lead - AML Refresh Ops (Global Banking)

    Bank of America (Jacksonville, FL)
    …as well as compensation decisioning, talent planning, and performance management at a senior level + Manages a large team or multiple smaller teams across one ... requiring remediation are completed within service level agreements. + Engage with senior stakeholders and leaders to identify issues and/or control improvements for… more
    Bank of America (05/03/25)
    - Save Job - Related Jobs - Block Source