- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Strategy Senior Analyst - Deposit, Check and Mules Fraud Strategy Richmond, Virginia;Plano, Texas; New York, New York; ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...the production of product performance reports and updates for senior management + Data Analysis: Leverage data analytics… more
- Bank of America (Jacksonville, FL)
- …and automation plan for anti-money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... detection transformation and automation reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes… more
- Acosta Group (Jacksonville, FL)
- …risks for leadership review. + Prepare structured updates and reports for senior leadership, ensuring clarity and direct insight into field-related challenges and ... of proactive measures to minimize risks related to sales fraud and compliance failures. **QUALIFICATIONS** **Minimum Qualifications-Education and Experience** +… more