Fraud Analyst: Average Salary in Clearwater, FL in 2024

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...

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...

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...

Job Accountabilities Crown, a global Fortune 500 packaging manufacturer, has an immediate opening for a Financial Analyst in the North American Beverage Division. As a key member of the Division Finance team reporting directly to our Director of Finance, the Financial Analyst will have a wide range ...

The Workday Reporting Analyst will be responsible for creating, managing, and optimizing reports and dashboards within the Workday system. Knowledge of Financial Business Objects and Data Models. Zelis is modernizing the healthcare financial experience by providing a connected platform that bridges ...

The Compliance Data Analyst will be responsible for analyzing HMDA and CRA data for accuracy and conduct periodic testing of Bank activities to ensure that BayFirst is in compliance Federal and State laws. Support Compliance Officer with other compliance related projects, as necessary. BayFirst is l...

Essential Duties and Responsibilities Consult with business users to determine functional requirements and recommend appropriate enhancements to current systems and workflows by analyzing business processes and industry standards Creates detailed business requirements for functional (e. Business Ana...

The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...

Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...

We are seeking for a highly talented Data Analyst or Junior Data Scientist for an exciting opportunity with an Enterprise level candidate in sunny South Florida. Consult with business stakeholders and data science teams to define data engineering and MLOps requirements. Transforming business and dat...

At Franklin Templeton, everything we do is focused on one thing – delivering better client outcomes.We do that by partnering closely with our clients, assessing their strategic needs, and identifying the solution or solutions that can meet the challenge.Over 9,500 employees working in 30 countries a...

The Business Analyst Oracle Financials will be part of Oracle ERP team, responsible for understanding business requirement, building functional specification, building report, configuring Oracle Financial system for business needs, understanding accounting implications, deploying and supporting Orac...

Investment Banking Analyst I - Financial Services Group - St. Raymond James provides financial services to individuals, corporations and municipalities through its subsidiary companies engaged primarily in investment and financial planning, in addition to capital markets and asset management. One of...

Assist in the creation, implementation, and maintenance of compliance policies, procedures and work instructions. Assist in the identification, analysis, and resolution of compliance issues. Work with internal and external partners on compliance and business initiatives. Participate in compliance pr...

The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...

Remote Work From Home Data Entry Clerk for Entry Level Position. You enjoy data entry work and can perform the work from your home or location of choosing (remote work from home job). ...

Business Analyst plays a critical role in supporting the business team by handling the configuration and home Office onboarding actions for our digital products. You will be a part of the Broadridge Advisor Solutions team using your business analysis skills to listen to clients and translate busines...

Digital Fraud Investigator - EthosPLUS. The day in the life of a Digital Fraud Investigator includes performing thorough and detail-oriented database, internet and telephone research. ...

A Data Entry Specialist will compare data with source documents submitted by our members, checking for accuracy and that supporting documentation meets specified requirements. We are looking for a Data Entry Specialist whose main function is providing excellent customer service by quickly and accura...

Business Analyst, Equity Research-2402209. Under direction of the Director of Equity Research, with a high level of autonomy, the Business Analyst works closely with senior management to support strategic and operational department objectives. Supports the business by translating data into informati...

Under limited supervision, uses extensive knowledge and skills in securities, the banking industry, and/or compliance obtained through experience, specialized training and/or certification to implement Know Your Client (“KYC”), Customer Identification Program (“CIP”), Customer Due Diligence (“CDD”),...

Other duties as required in support of Pharma Solutions high performance, such as but not limited to, assisting site management in driving and enforcing cGMPs; mentoring other individuals within the organization in compliance; participating in Internal Assessments; facilitating routine compliance an...

Director Risk Management to establish risk measurement frameworks and key risk indicators (KRIs) and to ensure that the execution meets appropriate standards to monitor and quantify risks across the organization. Data Analyst-Risk will be responsible for leveraging data and analytics to assess, moni...

As part of our HR, Payroll, and Advisor Compensation Technology team, the Senior Workday Configuration Business Analyst will act as a partner with the business groups and IT partners to facilitate and implement technology solutions. Provides business analysis support for business and functional appl...

You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...