Fraud Detection Analyst jobs

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VP, Fraud Policy Analyst - Digital Channels

Citi - 12,003 reviews - Jacksonville, FL
Possesses strong institutional knowledge of mobile banking technologies/platforms, functionalities, detection tools, existing and emerging fraud risks, and...

Cons Prod Strat Analyst II

Bank of America - 19,950 reviews - Jacksonville, FL 32256
Provide strategic analysis to enhance deposit fraud detection and prevention. Operations knowledge of deposit fraud desired....

Fraud Analyst Prevention

DTG Consulting Solutions, Inc. - Jacksonville, FL
Review daily alerts in fraud detection systems and recommend appropriate follow-up (e.g. Our direct client in Jacksonville, FL is looking for a Fraud Prevention...
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Fraud Analyst

Axelon Services Corporation - 42 reviews - Jacksonville, FL 32256
Review daily alerts in fraud detection systems and recommend appropriate follow-up (e.g. Make recommendations on modifications to fraud detection strategies on...

Fraud Prevention Analyst

Hired by Matrix, Inc. - 8 reviews - Jacksonville, FL
Review daily alerts in fraud detection systems and recommend appropriate follow-up (e.g. Make recommendations on modifications to fraud detection strategies on...

Senior Analyst – Personal Lending/Vendor

TD Bank - 4,516 reviews - Jacksonville, FL
The Senior Analyst performs detailed and timely analysis of fraud. The Senior Analyst is responsible for monitoring and interpreting fraud results while...

Global Consumer Coverage Functions - Technology Risk Analyst...

Citi - 12,003 reviews - Jacksonville, FL
Technology Risk Analyst role are outlined below:. Technology Risk Analyst is expected to contribute to:....

Head of Analytics Jacksonville

Deutsche Bank - 1,887 reviews - Jacksonville, FL
Previous relevant years of working experience in a Quantitative/Qualitative Analysis position, as Business Analyst, System Analyst or equivalent experience in...

FRAML Specialist III

ARC Group - 4 reviews - Jacksonville, FL
Responsible for the continuous monitoring of transactions, alerts, queues and dashboards within the FRAML system to ensure timeliness of completion and to help...
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Global Consumer Coverage Functions - ORM Technology Risk Dir...

Citi - 12,003 reviews - Jacksonville, FL
Technology Risk Analyst role are outlined below:. Technology Risk Analyst is expected to contribute to:....