- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS ... to account takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team ... insights to business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated… more
- Bank of America (Tampa, FL)
- Sr Fraud Analyst II ( Fraud Detection - Digital) Tampa, Florida **Job Description:** **Start Date: 12/02/2024** **Work Schedule: Wednesday - Friday (11:30AM ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Bank of America (Jacksonville, FL)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team. This is an exciting opportunity given the… more
- Bank of America (Tampa, FL)
- Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Navy Federal Credit Union (Pensacola, FL)
- …+ Collect, aggregate, and analyze data from multiple sources, including structured and unstructured data sets, to drive insights into business performance + Identify, ... Overview Support business decisions by providing quantitative and qualitative data analysis and reporting of patterns, insights, and trends to leadership via dashboards and reports. Analyze business problems and issues using business intelligence tools that… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud...implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic expertise, to provide… more
- USAA (Tampa, FL)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes,...you apart:** + Multiple years directly working on a fraud analytics team with responsibility for fraud … more
- Bank of America (Jacksonville, FL)
- Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization Analytics team… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41000604 Date: Sep 24, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000604 Pay Plan: Career Service Position Number: 41000604 Salary:… more