- Bank of America (Tampa, FL)
- Senior Fraud Analyst II - Fraud Detection - Digital Tampa, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Insight Global (Tampa, FL)
- Job Description Insight Global is looking for a Fraud Investigator Analyst to work fully remote in 13 approved states (listed below). The Fraud Investogator ... month contract to tackle a back log of deposit fraud cases. Another department will escalate any iodentified fraud cases to the Fraud Investigation team. The… more
- Bank of America (Tampa, FL)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston, ... Business and partner organizations including Risk and Product teams. **Responsibilities:** Fraud Prevention and Detection is looking for an energetic and inquisitive… more
- USAA (Tampa, FL)
- …makes us special and impactful. **The Opportunity** As a dedicated Business Intelligence Analyst Senior for Fraud , you will analyze complex business problems and ... Ability to develop and implement financial forecasting + Experience within a fraud risk management organization **Compensation Range:** The salary range for this… more
- Bank OZK (Clearwater, FL)
- …activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud ... derived from various alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk… more
- USAA (Tampa, FL)
- …insights to business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated ... least one product area with first-hand experience building strategies to prevent fraud within that product utilizing the supporting tools. + Experienced in multiple… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud...implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic expertise, to provide… more
- General Dynamics Information Technology (Tampa, FL)
- …**US Citizenship Required:** Yes **Job Description:** Own your career as a Cyber Security Analyst at GDIT. Here, you'll have the opportunity to build strong lines of ... GDIT, people are our differentiator. As a Cyber Security Analyst you will help ensure today is safe and...unclassified systems of a major Intelligence Community Agency for fraud , waste, and abuse, to include inappropriate content, illegal… more
- USAA (Tampa, FL)
- …us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit risk, develop ... and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… 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 ... 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
- Lincoln Financial Group (Tampa, 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
- Jabil (St. Petersburg, FL)
- …impact and foster vibrant and diverse communities around the globe. Cycle Count Lead Analyst - Warehouse (Bryan Dairy 1st Shift - approximately Monday - Friday 8 am ... for this major expansion! As a Cycle Count Lead Analyst for Warehousing, you will be responsible for leading...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Amentum (Macdill AFB, FL)
- …in utilizing Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop); + Be proficient in utilizing the Microsoft Office ... certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred. **CONUS and OCONUS Travel may be Required**… 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 ... 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
- Jabil (St. Petersburg, FL)
- …Architecture group of IT. + The intern will learn the role of a Business Analyst and be responsible to plan and schedule team sessions to develop and document new ... Skills: Agility, Building Trusting Relationships, Decision Making Skills, & Resilience. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Jabil (St. Petersburg, FL)
- …foster vibrant and diverse communities around the globe. JOB SUMMARYThe Treasury Analyst position will have responsibility in handling and assisting with various ... preferred.. Or an equivalent combination of education, training or experience. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- MUFG (Tampa, FL)
- …of bank documentation, foreign and domestic wires, ACH, and check payments, fraud and compliance and other common corporate treasury services * Awareness of ... Front to back payments operations processing flows - ACH compliance issues - Fraud - Compliance - Sanctions screening - SWIFTs and international payments conventions… more
- Ascensus (Tampa, 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
- Citigroup (Tampa, FL)
- …and communicated to the SCO global compliance teams. . Works to with fraud prevention and departments for problem resolution. + Independently deals with variable ... accounting issues with potentially broader business impact. + Integrates in-depth analytical skills and knowledge of data analysis tools/methodologies as they pertain to the area. + May provide guidance to other team members and business partners. + Has the… more
- Jabil (St. Petersburg, FL)
- …Skills: Agility, Building Trusting Relationships, Decision Making Skills, & Resilience. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via ... correspondence through our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during the… more