Fraud Analyst: Average Salary in Saint Petersburg, FL in 2024

Come be a part of what makes us so special! As a dedicated Decision Science Analyst II, you will provide decision support for business areas across the enterprise. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (e. The Opportunit...

As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering and analyzing of internal business requirements by means of interviews, workflow analyses and facilitated discussions with users. Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operation...

Come be a part of what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud, you will provide decision support for business areas across the enterprise. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (e. ...

Fraud Member Resolution Escalation Analyst IWhy USAA? Let’s do something that really matters. As a dedicated Fraud Member Resolution Analyst I, you will be responsible for developing, implementing, and maintaining quality assurance/control programs which ensure policies, processes, and procedures ar...

Come be a part of what makes us so special! As a dedicated Decision Science Analyst I for Fraud, you will provide decision support for business areas across the enterprise. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (e. The O...

As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for business areas across the enterprise. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (e. Experience developing fraud related...

Experienced (relevant combo of work and education).As the world works and lives faster, FIS is leading the way.Our fintech solutions touch nearly every market, company and person on the planet.Our teams are inclusive and diverse.Our colleagues work together and celebrate together.If you want to adva...

Experience developing fraud related reporting and can interpret existing reports to maintain fraud losses and identify variance from historical norms to target ongoing or future attacks. Previous First-party fraud strategy experience. Knowledge in at least one product area with first-hand experience...

Reporting to a Senior Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst will complete quality reviews of work performed by Fraud Analysts during their investigations. The Analyst will also assist with analyzing account transactions to determine if fraudulent activ...

Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs. The Fraud Reporting & Insights Analyst is a crucial member of the Zelis...

As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud policies, processes, systems, Litigation, and industry practices to help detect and minimize high-risk and/or suspicious activities. Reports validated fraud activity to Strategy Teams, Financial Se...

Performs proactive fraud reviews 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 Management Program. Performs complex reviews of high-risk activity leveraging internal and external data sources to...

Community Compliance Specialist. The Compliance and HOA team will serve as the bridge between the HOA and our residents. ...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. This is an exciting opportunity to be part of a growing team in Citis Services li...

The Operational Risk Sr Analyst is a seasoned professional role. Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Con...

This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citis AML Compliance program as well as a driver of credible challenge for the existing control environment. Ensure end-to-end connectivity and consistency of AML program and the cont...

Apply solid understanding of the risk management standards, and accurate interpretation of policies purpose to conduct proper gap analysis on existing activities, risks, controls, and monitoring tools within the Assessment Units. Risk in Compliance, Operational Risk, Legal or other control related f...

The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Review AML cases completed by Analysts to ensure that any material AML risks have been mitigated and case documen...

Other Enterprise risk metrics such as Economic Risk Capital and Risk Appetite Ratio and Surplus. The successful candidate will join the Global Systematic Stress Testing (GSST) team within Enterprise Risk Management (ERM) to implement target-state GSST program design, and help drive Consent Order rem...

SMX is seeking a Sr Program Financial Analyst demonstrates deep expertise in contract financial management. They are key members of the program management team and works directly with the Program Manager in defining the Contracts goals and objectives; and leads recommended actions to improve financi...

In addition to delivering innovative solutions for Accenture's clients, you will work with a highly skilled, diverse network of people across Accenture businesses who are using the latest emerging technologies to address today's biggest business challenges. As a Business Analyst, you will be respons...

Cybersecurity & Technology Risk Management Compliance Analyst ensures our company is complying with several cybersecurity regulatory requirements, cybersecurity industry standards, frameworks, and best practices. Understand the concepts of information technology risk and the different elements r...

The Business Analyst is accountable for providing business process and procedure expertise to enable the Product Owner and Scrum Team to effectively evaluate and prioritize team's backlog. The Business Analyst plays a meaningful role in delivering high-quality modern solutions as part of an Agile sc...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citis first and second line of defense. Analyst performs risk-based monitoring of Citis co...

The Risk Management Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in coordination with organization’s Risk Data & Technology and Business Architecture Teams. Requires strong understanding of risk management, processes, d...