- USAA (Tampa, FL)
- …special and impactful. **The Opportunity** There are 2 positions available. As a dedicated Fraud Analytics Lead , you will be accountable for driving USAA's ... business, analytical and technical knowledge within Financial Crimes to lead discussions with cross functional teams to understand and...service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics … more
- Bank of America (Tampa, 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
- USAA (Tampa, FL)
- …to business problems. **What sets you apart:** + 2+ years directly working on a fraud analytics team with responsibility for fraud losses. + Knowledge in ... us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** ,...to effectively present to colleagues for peer review and senior/ lead analysts. + Incorporates visualization techniques to support the… more
- USAA (Tampa, FL)
- …identifying pain points and opportunities for improvement. + Demonstrated experience in fraud journey analytics , with a focus on end-to-end operational metrics. ... special and impactful. **The Opportunity** As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support to combat fraud across the… more
- USAA (Tampa, FL)
- …a difference in protecting the Company and our Members from Money Laundering and Fraud . We are seeking an Information Management Data Steward who will serve a key ... role to deliver accurate, reliable, and timely data and analytics to the Second Line of Defense AML and... to the Second Line of Defense AML and Fraud teams. This opportunity provides unique exposure to develop… more
- Bank of America (Tampa, 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
- The Hartford (Tampa, FL)
- …non-medical fraud to business and industry partners.* Deliver training on fraud issues and investigative techniques.* Lead or contribute to special projects ... leads high-exposure, high-profile, and sensitive investigations involving complex organized fraud with regional and national implications. This role collaborates… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...with the latest risk management trends. + Utilize advanced analytics to identify, measure, monitor, and report on residual… more