Senior Fraud Analytics & Strategy Analyst
Bank of America ATM
Bank of America in Tampa, Florida is seeking a Financial Center Fraud Strategy Analyst. This role involves performing complex analyses to minimize fraud loss, leveraging systems like SAS and SQL to implement strategic solutions. The ideal candidate will have strong technical skills, excel in fast-paced environments, and possess advanced problem-solving capabilities. Join us to make a significant impact in fraud prevention. #J-18808-Ljbffr Bank of America
$100k - $133.6k
...analysis and modeling to minimize fraud loss exposure and negative... ...databases, to provide analytical support on strategies, ensure goals are met, and... ...Financial Center Fraud Strategy Analyst within the Client... ...performance reports and updates for senior management Strategy...SeniorFraudWork at officeShift workDay shift- ...Senior Digital Marketing Analyst Are you ready to make an impact at DTCC? Do you want to work on... ...role : We are seeking a curious, analytically driven Senior Digital Marketing Analyst... ...personalization, testing strategies, and AI?powered decision support across...SeniorRemote workFlexible hours
- Citibank (Switzerland) AG is looking for a Business Analytics Senior Lead Analyst based in Tampa, Florida. The candidate will be responsible for creating Wholesale Credit Risk technical strategies and driving analytics to solve business challenges. Applicants should have...Senior
- Citigroup Inc. seeks a Business Analytics Senior Lead Analyst for its Tampa, Florida location. This role involves creating a technical strategy for Wholesale Credit Risk and developing analytical frameworks to solve complex business challenges. The ideal candidate should...Senior
$92.5k - $120k
...practice, an opportunity has been created for a Senior Associate to join our nationally... ...Regulatory compliance assessments Risk data analytics and controls automation Forensic/... ...Demonstrated experience with forensic reviews (fraud/waste/abuse) What you can expect from us:...SeniorFraudWork experience placementWork at officeLocal areaRemote work- ...Petersburg, FL is seeking a Compensation Analyst to oversee the design and administration... ...competitive and aligned with Jabil’s strategy. The ideal candidate should have 2+ years... ...experience in compensation analysis, strong analytical skills, and advanced knowledge of North...
$151.7k - $182.7k
Job Title Citibank, N.A. seeks a Business Analytics Senior Lead Analyst for its Tampa, Florida location. Responsibilities Create Wholesale Credit Risk (WCR) technical strategy, architecture, application design and tools usability to support stakeholders across 1st and 2...SeniorInternship- JPMorgan Chase seeks a Solutions Analyst II to drive technical innovation and strategic solutions in Tampa. This role is essential for... ...bridging teams and will involve requirements documentation and test strategy execution. Candidates should have 2+ years in solutions...Fraud
$127.31k - $243.34k
...As a dedicated Credit Risk Analyst Senior, you will use quantitative methods... ...develop and deliver credit strategies, and monitor credit... ...industry leading practices and analytical skills to identify risks and... ...in identifying first party fraud. Applies industry knowledge...SeniorFraudWork at officeRelocation packageFlexible hours- ...Association (USAA) is seeking a dedicated Credit Risk Analyst Manager, Senior to drive oversight of Deposits and Credit Fraud. This role utilizes quantitative methods to... .... The ideal candidate will have a strong analytical background, leveraging experience in risk management...SeniorFraudRemote job
- 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...Fraud
$110k - $130k
...Reporting to the AVP, Asset Management Analytics, this role supports the design, development... ...operational efficiency. The Sr. Analyst partners closely with Asset Management,... ...contributes to the execution of the reporting strategy and analytics roadmap by developing scalable...SeniorRemote workFlexible hours- Senior Analyst, HR Analytics Department: Corporate Human Resources Location: Tampa, FL Reports to: Director - HR Data & Analytics Excellence Job Summary L'Oréal USA is seeking a Senior HR Data Analyst to serve as a hands‑on analytics practitioner responsible for transforming...SeniorSummer workWork at officeWork from homeFlexible hours
- JPMorgan Chase Bank, N.A. is seeking a Business Analyst II to manage fraud risk strategies within its Commercial Card & Prepaid Card portfolios. Ideal candidates will excel in complex data analysis and possess excellent communication skills, facilitating interactions with...Fraud
- A financial services company based in Tampa, Florida, is looking for an experienced Data Analytics professional to join their Risk Management team. This role focuses on advancing risk management through data warehousing and analysis. The ideal candidate will have at least...Senior
- ...working with an A+ rated insurance carrier on hard-to-place insurance. Responsibilities include utilizing advanced methods, performing analytics, and reporting. Requires 5+ years of experience in data roles and 2+ years in pricing insurance. Benefits include 401(k) and...SeniorRelocation package
$83.4k - $101k
...Function as point of contact for data and analytical usage across multiple projects, and... ...Activities to support team communication and strategy implementation (meetings, etc.).... ...market and internal value analysis including seniority and merit systems, as well as internal pay...SeniorMinimum wageContract workTemporary workWork experience placementHome office- ...Principal, Global People Analytics And Experience As a member of the Global People Analytics... ...to develop and implement communication strategy prior to survey launch Conduct advanced... ...visualization tools to communicate results with senior leadership through storytelling...Work experience placementWork at office
$108.48k - $207.32k
...Business Strategy Analyst Senior At USAA, our mission is to empower our members to achieve financial security through highly competitive products... ...to explore further. Facilitates the integration of the analytic strategy and business strategy. Develops the analytical...SeniorH1bWork at officeRemote workRelocation packageFlexible hours- Chase is looking for a Payroll Specialist to ensure accurate payroll processing and compliance using specialized software. The role involves maintaining data integrity and supporting payroll operations. This position supports a full-time schedule in Tampa, Florida, and ...SeniorFraudFull time
$97.5k - $127.5k
...Senior Analyst, AML Circle is one of the world's leading internet financial platform companies... ...trends relative to money laundering or fraud schemes including detection and... ...of learning ~ Detail-oriented, highly analytical and comfortable digging into data ~ Strong...SeniorFraudRemote workFlexible hours$95k
...At A Glance The Senior Analyst is a strategic leader within the Business Analytics team, responsible for owning client analytics relationships end-to-end — from architecting... ...recommendations that influenced business strategy — not just answering questions, but shaping...SeniorLocal areaFlexible hours- ...drive operational efficiency and strategic fraud initiatives spanning Core Cash and... ...leverage your advanced understanding of data analytics and automation technologies to uncover... ...effectively with diverse teams—including Fraud Strategy, Machine Learning, Technology, Product...Fraud
- ...Management and utilizes investment and analytical expertise to build investment portfolios... ...accounts to maintain a specific investment strategy or to reach an investment objective.... ...money laundering requirements, and anti‑fraud measures. Develops and implements new products...SeniorFraud
- Itlearn360 in Tampa, FL seeks a Senior Associate for Healthcare Business Analyst to support consulting solutions for healthcare clients. Candidates should... ...with client stakeholders and maintaining up-to-date knowledge of healthcare strategies. #J-18808-Ljbffr Itlearn360Senior
$86.8k - $125k
Skanska is seeking a Senior Compensation Analyst to support the delivery of compensation programs with a strategic focus. The role involves executing key compensation processes and ensuring data integrity across the organization. The ideal candidate will have over 5 years...Senior- A consulting firm in Tampa seeks a Management Analyst III to provide technical support in survivability and vulnerability research for USCENTCOM. The ideal candidate will have at least 5 years of Geographic Combatant Command staff experience, a Master’s degree or Ph.D.,...Senior
$80.91k - $121.39k
...more about our locations.Job DescriptionThe Senior Revenue Cycle Analyst (CA) reports to the Revenue Cycle Manager and... ...improvements and enterprise-wide denial prevention strategies. The Senior Analyst serves as a key analytical resource, translating performance data into...Senior- Tampa General Hospital is looking for a Senior Financial Analyst in Tampa, Florida. This role involves advanced financial and decision support analytics, focusing on performance and strategic decision‑making across the health system. The ideal candidate will have a Bachelor...SeniorPart timeRemote work
- JPMorgan Chase is looking for a Fraud Analyst in Tampa, Florida. You will identify and mitigate... ...environment, and possess strong analytical and organizational skills. The role includes... ...departments to enhance prevention strategies. A competitive total rewards package is...Fraud
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