Fraud Analyst: Average Salary in 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...

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...

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...

Experience working in a versioned GIS environment, creating and manipulating spatial data from a variety of sources, using Global Positioning Systems (GPS) technology in field data collection, and integrating GPS data within GIS. Collect, create, update, maintain, and verify the sensitive and propri...

Medical Coding Compliance Specialist. At least one of the following recognized professional coding certifications from AHIMA and or AAPC is required: Registered Health Information Technician (RHIT); Registered Health Information Administrator (RHIA); Certified Professional Medical Auditor (CPMA); Ce...

Data Cleaning, Preparation, and Guidance: Filtering the data, handling missing values, and preparing the dataset for analysis to ensure accuracy and relevance, and providing feedback to engineering/product/design to improve data collection and handling. Data Visualization: create visual representati...

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...

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...

As the Employee Insights Data Analyst, your primary responsibility will be designing, implementing, managing and analyzing listening channels such as surveys, focus groups and interviews, in partnership with key stakeholders to deliver unique insights about the organization. Advanced knowledge of an...

The Operational Excellence Business Analyst is responsible for supporting process improvement to optimize efficiency and the overall performance across the sales organization to align with Acosta's strategy and goals. This may include collaboration with cross functional teams to provide research, cr...

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 ...

The FP&A Analyst role provides financial support and analysis as part of the Coke Florida Finance team. The Analyst provides analysis focused on financial gap solving process for the team. Support monthly financial rolling estimate process, consolidating financial forecast, including risks and oppor...

The Risk Process Analyst works closely with teammates in GRA/EIT as well as process owners in the Lines of Business and Enterprise functions to obtain an understanding of processes, including underlying data, flows, and controls, and to identify risks to successful execution, so that appropriate tes...

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...

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 ...

Our client, a world-leading Pharmaceutical Company in Jacksonville, FL is currently looking for a Supply Chain Planner to join their expanding team.Job Title: Supply Chain Planner II / Pharma Industry / Hybrid Work.Duration: 12 months contract, extendable up to 24 months.Hybrid Work: 3 days/week ons...

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...

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 AML Governance, Compliance Specialist role will assist with the coordination of governance related deliverables, including but not limited to the creation of executive-level presentations for the AML Oversight Committee, Board meetings, and regulator overviews. Monitor new policies and policy ch...

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...

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

The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be on one or more of th...

The Logistics Compliance Specialist is responsible for facilitating the import and export of goods between countries. Logistics Compliance Specialist will be proactive, able to work locally and regionally at a fast pace, and have a strong, committed work ethic. This specialist is responsible for ens...

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 Compliance & Performance Associate is responsible for monitoring and scoring calls on a daily basis for the department, using a variety of call recording sources and scorecards, and standards for quality monitoring. Knowledge of product or client compliance procedures. ...