Fraud Analyst: salario promedio en Jacksonville, FL in 2024

This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud attacks across the fraud lifecycle, including application and synthetic ID fraud, account takeover and sophisticated new attack schemes. As part of the Financial Crimes & F...

The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services overall objective of this role is to manage fraud losses by ensu...

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 Insights Analyst is a crucial member of the Zelis Payments Pa...

Collaborate with team to ensure the stability, integrity, security, and efficient operation of business systems. ...

Online Data Analysts for a project aimed at improving the content and quality of digital maps, which are used by millions of users globally. We are hiring freelance English speaking Online Data Analyst’s for a project aimed at improving the content and quality of digital maps, which are used by mill...

National Express companies share a strong commitment to provide the highest level of transportation safety, quality transportation, outstanding customer service and positive employee relations.Our corporate headquarters, located in Lisle, Illinois, houses the administrative and corporate support fun...

Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our ...

CT&A focuses on the Compliance and Financial Crime risks and related regulatory requirements, which are critical for the Bank, providing feedback on the adequacy of related controls in The Bank's business areas and control functions. Within CT&A, the Technology Testing Team conducts testing on the d...

The Senior Financial Analyst is responsible for varying aspects of the Company's consolidated financial planning and analysis activities including monthly, quarterly and annual income statement, balance sheet and other operational based financial analysis. Assisting with the preparation of financial...

Work with the team to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor ri...

We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team. Our candidate will be responsible for all aspects of deposit fraud investigations as it relates to application fraud, transactional reviews, debit card fraud, and check deposits, as well as the review ...

The International Compliance Analyst will be responsible for supporting our international offices and international compliance programs with a focus in Latin America. The role requires a strong understanding of compliance principles, experience working within a global compliance program, and perform...

Assist with preparation of and review of monthly financial packages for senior management, with more comprehensive quarterly financial packages. Ability to collaborate effectively within team as well as work cross-functionally throughout the organization to obtain information and financial data for ...

AML Analyst / Fraud Risk Analyst,. Experience with AML, Sanctions, ABC, and Fraud programs. ...

The KYC Operations Lead Analyst will partner with KYC and Screening functions in order to ensure Citi meets Global AML Name Screening and Sanctions policy as well as establish routines to provide feedback and analysis for continued learning and strategy adaption. Manage the metric tracking for Inter...

The KYC Operations Lead Analyst is a senior-level position responsible for leading execution efforts for Audit and Exams in adherence to USPB AML KYC policies and standards through proactive identification of KYC Risks along with timely implementation or enhancement of KYC controls with the appropri...

Operational Risk Senior Analyst - Tech, AVP. The position requires a solid conceptual/practical grounding in both Operational and Compliance Risk Management as well as current MCA / Risk and Control Self-Assessment (RCSA) requirements and activities. The Operational Risk Sr Analyst is a seasoned pro...

The In Business Risk Senior Analyst is required to have strong knowledge across Fraud, Elderly Exploitation of Specified Adults (ERT) FINRA 2165, Sanctions and Loss Capture System (LCS) Processes. Project Management experience in risk management, regulatory control compliance, operational risk and a...

The Senior Financial Analyst will play a key role as finance business partner to the internal company executives and field support teams. Senior Financial Analyst Duties:. The Senior Financial Analyst is responsible for, but not limited to:. Senior Financial Analyst Benefits. ...

The KYC Operations Lead Analyst is a senior-level position responsible for leading execution efforts for Audit and Exams in adherence to USPB AML KYC policies and standards through proactive identification of KYC Risks along with timely implementation or enhancement of KYC controls with the appropri...

The Data Management Analyst is responsible for gathering and validating incumbent worker/project/rate data from a variety of sources, analyzing, resolving data gaps, quality checking data, transforming data and uploading it into a VMS. Data Management Analysts are primarily responsible for leading t...

Cyber Risk Analyst II / Risk Analyst II. Administers third party risk management tools such as Bitsight. Identifies and ranks the inventory of third parties that pose a risk to the organization. Oversees the maturation of the third party risk management program through the development of standard op...

The Global Trade Compliance Analyst will work closely with internal teams and external partners to support world-class global trade compliance for Fanatics. Description - Global Trade Compliance Analyst - Remote. Fanatics is seeking a proven professional to join its growing team as a Global Trade Co...

Currently, We are looking for entry-level software programmers, IT enthusiasts, Python/Java developers, Data analysts/ Data Scientists. Knowledge of Statistics, Python, data visualization tools. ...

The Business Lead Analyst 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. Appropriately assess risk when business decisions are made, demonstrating particular consider...