- Bank OZK (Clearwater, FL)
- …comprehensive fraud detection strategies and authorization decision rules that balance fraud loss with client experience. + Conducts quality reviews while ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and engages the fraud… more
- USAA (Tampa, FL)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- MUFG (Tampa, FL)
- …operations-based teams, including the Americas Contact Center, Tax, Unclaimed Property, and Quality Management. The Summer Analyst will learn the fundamentals ... one day. A member of our recruitment team will provide more details. **Operations Summer Analyst - Tampa, FL** Optional Cover Letter - If you have a preference for a… more
- Citigroup (Tampa, FL)
- The CSIS Invstgtns Intrmdt Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own… 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...highly motivated, committed, and passionate about change, and meet quality assurance standards. Ideally from a technology, analytics or… more
- Citigroup (Tampa, 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 ... with business changes. + Assist in contributing to the quality , completeness, and accuracy of the implementation of the...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Support to ensure… more
- Ascensus (Tampa, FL)
- …plan amendments, and other legal documents + Supports and completes assigned quality assurance reviews + Responsible for protecting, securing, and proper handling of ... service philosophy and our Core Values of People Matter, Quality First and Integrity Always(R) should be visible in...be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring… more
- Bausch + Lomb (Tampa, FL)
- …organizational skills and be accurate under pressure. + Must be detailed oriented and quality conscious. + Must be able to read, write, and speak English and possess ... platforms. To learn more please read Bausch+Lomb's Job Offer Fraud Statement (https://hcm2preview.sapsf.eu/bauschhealT4/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs: https://www.bausch.com/careers/benefits/ Applicants… more
- Citigroup (Tampa, FL)
- …member of the Chief Data Office - Data Tooling Strategy function. The Data Quality Product Senior Lead Analyst is a strategic professional who closely follows ... Develops strategies and guidelines for the definition and maintenance of Data Quality Rules, configuration, and execution of DQ Assessments, monitoring of DQ… more
- Citigroup (Tampa, FL)
- The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex ... impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the...of these risks within the Business (eg, third party, fraud , sanctions etc) (if applicable). + Understands that risk… more
- Jabil (St. Petersburg, FL)
- …supply base. Obtain feedback from Materials Planners on suppliers' delivery, quality , and service performance.. Support, execute, and provide inputs to improve ... and strategies.. Quote new and existing materials. Work with Materials Quotation Analyst if applicable. Frequently re-quote and negotiate to capitalize on cost… more