- Citigroup (Jacksonville, FL)
- …have experience with SAS /SQL and other analytical tools** **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time ... **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth… more
- Bank of America (Jacksonville, FL)
- …analytics to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications ... with focus on Health Savings Accounts and related products + Proactively managing fraud risk by urgently responding to immediate threats while keeping an eye… more
- Citigroup (Jacksonville, FL)
- …Early Months on Book Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... logic, understanding the trade-offs, ability to speak to both operational impact and customer experience. + 10+ years in... impact and customer experience. + 10+ years in fraud or risk management; experience in analytics… more
- Bank of America (Jacksonville, FL)
- …group of employees who perform strategic analysis to understand portfolio risk , increase profitability, and optimize operational performance. Key ... Responsibilities:** * Lead development of a multi-year workforce strategy aligned with fraud - risk trends, automation roadmaps, and regulatory changes. * Partner… more