- 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 ... external insights to business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... point of sale, identify fraudulent activity and restrict account activity + Assists Fraud Strategy partners with development of new tactics by facilitating… more
- Navy Federal Credit Union (Pensacola, FL)
- …+ Communicate findings and insight to stakeholders and provide business strategy recommendations for optimizing business performance + Provide reporting solutions ... languages such as Python, R + Research skills + Interpersonal skills + Intermediate skill in utilizing work products to tell a story through appropriate balance… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key focus ... of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions and...AML Business Systems, Data & Analytics' in formulating platform strategy , projects and programs with a Technology focus, addressing… more
- Citigroup (Irving, TX)
- …work, come join us. We'll enable growth and progress together. **The Role:** The SOC Analyst - Level 1 is an intermediate level position responsible for leading ... in alignment with Citi's data security policy. The SOC Analyst - Level 1 is part of the SOC...use cases to enhance monitoring value + Engage with Fraud Policy, Operations, Strategy and other teams… more
- Lincoln Financial Group (Columbus, OH)
- …providers and new technology, such as AI, is adopted into business processes and strategy . Help us keep our customers tomorrow our priority. **What you'll be doing** ... Experience with AWS inclusive of AWS IAM, CloudFormation, and assorted policies. + Intermediate knowledge of python and beginner knowledge CI/CD pipelines + A drive… more