- PNC (Jacksonville, FL)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within the High Risk Customer group, you will be ... of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes… more
- Bank of America (Jacksonville, FL)
- …Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead the creation and refinement of fraud detection and prevention ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis &...needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay… more
- Bank OZK (Apollo Beach, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and ... Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance fraud loss with… more