- 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
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Citigroup (Jacksonville, FL)
- …provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis ... closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered...of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to be successful.… more
- Citigroup (Jacksonville, FL)
- The Fraud Client Experience and Complaints Lead Analyst will support the FCFP Fraud Function covering credit, debit, and partner card products as well as ... other retail banking products with focus on fraud closures and fraud dispute investigations. Primary responsibilities will include: + Oversee all CX disciplines… more
- Citigroup (Jacksonville, FL)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... techniques to identify and combat fraud . A key focus of the role is on...and complex datasets into optimized inputs for developing high-performance fraud models. The role will be responsible for developing… more
- Lincoln Financial Group (Jacksonville, FL)
- …Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate investment reporting ... We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Ascensus (Jacksonville, FL)
- …Skills, Knowledge Requirements** **Minimum Requirements:** + Demonstrated success in Business Analyst position or equivalent work experience. + **AI curiosity and ... are proud to be an Equal Opportunity Employer.** _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Support to ensure risk and control responsibilities… more
- Citigroup (Jacksonville, FL)
- USPB Financial Crimes and Fraud Prevention is seeking a Project Manager Lead to partner on and lead elements of its Financial Crimes' operational optimization ... agenda. The selected candidate will join the Client Experience t function within FCFP and will be responsible for identifying and driving initiatives aimed to enable the Financial Crimes' organizational goals of optimized operational performance, process… more
- Citigroup (Jacksonville, FL)
- …to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ... ensure accountabilities are embedded within FLUs, including providing training and leading by example. + Support with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply… more
- Ascensus (Jacksonville, FL)
- …are proud to be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from ... @ascensus.com_ _or @futureplan.com_ _email addresses. We will never ask you for payment or require you to purchase any equipment. If you are suspicious or unsure about validity of a job posting, we strongly encourage you to apply directly through our website._… more
- Ascensus (Jacksonville, FL)
- …change at any time with or without notice. _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from @ascensus.com_ ... _or @futureplan.com_ _email addresses. We will never ask you for payment or require you to purchase any equipment. If you are suspicious or unsure about validity of a job posting, we strongly encourage you to apply directly through our website._ Ascensus… more
- MyFlorida (Jacksonville, FL)
- …States. The Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive ... investigations may include allegations of unfair and deceptive trade practices, consumer fraud , asset forfeiture, organized schemes to defraud, and fraud … more
- Bank of America (Jacksonville, FL)
- …both business stakeholders and technology development teams. The Sr. Product Owner/Sr. Business Analyst is experienced in the role of a Product Owner, expert of the ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Citigroup (Jacksonville, FL)
- …control testing procedures for accuracy. + Serves as liaison with testing analyst and automation team on any escalated post-implementation issues that may occur ... to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and… more