Fraud Strategy Analyst II: Risk Insights
Fairygodboss
Fairygodboss is seeking a Business Analyst II for its POS Fraud Strategy Team based in Tampa, Florida. In this role, you'll manage fraud risk strategies and perform complex data analyses to protect the bank and improve customer experiences. A strong background in fraud analysis, statistical techniques, and excellent communication skills are essential. We offer a competitive rewards package, including health care coverage, retirement savings, and mental health support among other benefits. #J-18808-Ljbffr
- JPMorgan Chase & Co. in Tampa, Florida is seeking a Business Analyst II for the POS Fraud Strategy Team. The role involves managing fraud risk strategies for Commercial and Prepaid Card portfolios, utilizing data analysis to reduce losses while enhancing customer experience...Suggested
- 慨正橡扯 in Tampa, Florida is hiring a Business Analyst II to manage fraud strategies within Commercial Card portfolios. Your role focuses on complex data analysis and enhancing fraud risk mitigation measures. Ideal candidates will have a quantitative degree, substantial experience...Suggested
- Join our team as a Solutions Analyst II and be at the forefront of driving technical innovation and strategic business solutions. Your... ...growth. Job responsibilities Plan against an End-to-End UAT test strategy, including test data, environments, defect management and test...Suggested
$93k - $179k
...looking for an experienced fraud risk professional to help... ...risk mitigation strategies and regulatory alignment... ...function Job function Analyst Referrals increase your... ...Field Investigator I, II, or Sr - National General... ...new way. Experts add insights directly into each...SuggestedFull time- JPMorgan Chase is looking for a Fraud Analyst in Tampa, Florida. You will identify and mitigate fraud risks while providing exceptional client support during the remediation... ...various departments to enhance prevention strategies. A competitive total rewards package is...Suggested
- Investigator II Location: Hybrid1: This role requires associates be in the office 1-2... ...cases against perpetrators of healthcare fraud in order to recover corporate and client funds... ..., to name a few. Hybrid Workforce Strategy Elevance Health operates in a Hybrid Workforce...Temporary workWork at officeLocal area2 days per week1 day per week
- Barbaricum is seeking a Financial Systems Analyst II (Program Analyst) to support technical program management, budgeting... ...will support program planning, scheduling, and risk analysis while providing data-driven insights to support decision-making. Responsibilities...
- ...clients receive the best fraud protection and... ...our team. As a Fraud Analyst within JPMorganChase, you... ...mitigate potential fraud risks using analytical skills... ...detection and prevention strategies. Investigate detailed... ...solving abilities to uncover insights. Manage detailed...
$75k - $117k
...Position Type: Full Time The Senior Fraud Analyst actively participates in the fraud prevention and risk management activities to mitigate the... ..., and reporting, translating insights into actionable strategies and rule development Conduct comprehensive...Full timeTemporary workWork experience placementRemote work- ...Coca-Cola Beverages Florida, LLC seeks a Consumer & Category Insights Analyst for its Tampa HQ. The role involves analyzing consumer data and market trends to inform commercial strategy across retail, convenience, and foodservice channels. Successful candidates will have...
$127.31k - $243.34k
...Business Strategy Analyst Lead Complaint Insights At USAA, our mission is to empower our members to achieve financial security through highly competitive... ...effective complaint management and early detection of risks. Develop early warning system for systematic complaints...H1bWork at officeRemote workRelocation packageFlexible hours- Loggerhead is seeking a full-time Actuarial Analyst to join our Product and Risk team. This remote role will involve extracting and analyzing data from... ...and communicating with leadership to provide actionable insights. The ideal candidate should have a Bachelor’s degree in...Remote jobFull time
- Jabil in St. Petersburg, FL is seeking a Compensation Analyst to oversee the design and administration of compensation programs across... ...compensation practices are competitive and aligned with Jabil’s strategy. The ideal candidate should have 2+ years of experience in...
- ...The University of South Florida is seeking a Data Management Analyst II to enhance data solutions through collaboration with architects and engineers. This role emphasizes data integrity and governance and offers training for staff and partners. Ideal candidates must...
$61k - $77k
...Fraud Investigation Analyst page is loaded## Fraud Investigation Analystlocations: Tampa, FLtime type: Full... ...fraud prevention manager on strategic risk control issues.* Participate in risk analysis... ...San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles’ Fair Chance...Work at officeLocal areaRemote work- ...Barbaricum is looking for a Financial Systems Analyst II (Program Analyst) based in Tampa, Florida, to assist with technical program management... ...-making processes. Responsibilities include program planning, risk management, and collaboration with stakeholders and technical...
- ...people. Position Summary The Analyst, Governance and Risk plays a pivotal role in protecting... ...that assist in planning remediation strategies to ensure compliance with policies and... ...regulations. By providing valuable insights for risk prioritization, the Analyst...Contract workWork at office
- ...Financial Systems Analyst II (Budget Analyst) Barbaricum is seeking a Financial Systems Analyst II (Budget Analyst) to support budget formulation, execution, and financial analysis for government programs. This role will support financial planning and ensure compliance...
- ...Business Support Analyst II Fay Servicing is a nationally recognized... ...-edge technology to reduce risk, improve portfolio performance... ..., reporting, and data-driven insights to support business... ...Analyst II also supports Business Strategy Execution, continuously refining...Interim roleRemote workFlexible hoursShift work
- Compliance Risk Management Senior Officer - Associate... ...input on new business strategies, product lines,... ...Private Equity Associate II Tampa, FL $50,000.00-$7... ...$85,000.00 2 weeks ago Analyst, U.S. Cash Management Operations... ...a new way. Experts add insights directly into each...Full time
- General Dynamics Information Technology is seeking an Intelligence Analyst in Tampa, FL. In this role, you will utilize advanced technology to support operations and deliver actionable intelligence for national security. Your analysis will contribute to ensuring our nation...
$59k - $62k
...Financial Examiner/Analyst II - 43004869 The Office of Financial Regulation (OFR) is responsible for licensing, chartering, examining... ...study in accounting, finance, economics, business, insurance, or risk management. One (1) or more years of recent professional...Work experience placementWork at officeLocal areaImmediate startFlexible hoursNight shift- ...perfect credit. We are seeking a Data Analyst to support our Credit Risk team. Seeking a Data Analyst to... ...analysis to support targeting, offer strategy, and campaign decisioning. Monitor campaign... ...initiatives and deliver actionable insights to optimize campaign performance....Casual workWork at officeRemote workMonday to Friday
- A federal consulting firm in Tampa is looking for a Financial Audit Associate - II to support financial audits and remediation efforts for government agencies. The role requires strong accounting skills, and at least three years of audit experience. Excellent communication...Remote job
- ...crafted Commercial Insurance and Risk Management, Private Insurance... ..., and Risk Mitigation strategies to clients wherever their passions... .... As a Compliance Analyst, he/she assists in the development... ...Click here for some insight into our culture! The Baldwin...Contract workWork experience placement
- Barbaricum is hiring a Financial Systems Analyst II (Budget Analyst) in Tampa, Florida. This role involves supporting budget formulation, execution, and financial analysis for government programs. Candidates should have active DoD Top Secret/SCI Clearance and at least...
$73.5k - $147k
...Health Actuary - Analyst III At Mercer, we make a difference in the lives of more than 110 million people every... ...for retirement or aligning employees with workforce strategy. Capitalizing on analysis and insights as catalysts for change, we anticipate and understand...Minimum wageWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week- ...Financial Audit Associate - II – Tampa, FL Place of Performance: D.C. or Tampa (Telework available). Employer: U.S. Federal Solutions... ...Develop audit workpapers and client deliverables. Review and evaluate risk, document and assess key controls, document and assess process...For contractorsRemote work
$103.92k - $155.88k
...Independent Second Line Enterprise Resilience Risk professional, supporting the effective... ..., disruption scenarios, and recovery strategies. Provide credible challenge to senior... ...independent risk perspectives, thematic insights, and escalation recommendations. Prepare...Full time$59k - $62k
Flofr in Tampa is seeking a Financial Examiner/Analyst II to conduct examinations of financial institutions. The role ensures compliance with state regulations and involves preparing detailed reports. Candidates must have a bachelor's degree and four years of relevant...
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