Fraud Analyst: Average Salary in Orange Park, 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...

CYBERSECURITY RISK ANALYST - REMOTE. ARC Group has an immediate opportunity for a Cybersecurity Risk Analyst! This position is 100% remote. This position will focus on IT /Cybersecurity Risk Assessments and Risk Management. The Cybersecurity Analyst develops and implements a comprehensive informatio...

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...

We are hiring freelance English & Spanish speaking Online Data Analyst’s for a project aimed at improving the content and quality of digital maps, which are used by millions of users globally. TELUS International AI-Data Solutions partners with a diverse and vibrant community to help our customers e...

We are seeking a skilled Business Analyst to join the team. The ideal candidate will have expertise in analyzing business processes, identifying needs, and developing solutions to enhance efficiency and productivity. Bachelors Degree in Business Administration, Finance or related field. Oversees ann...

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...

Workday Financial Systems Analyst is responsible for assisting with the management and configuration of the Workday Financial system. Workday Financial Systems Analyst. The Workday Financial Systems Analyst will partner with business stakeholders to contribute to numerous projects to increase busine...

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...

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

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 ...

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...

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...

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...

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 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. ...

Completion of compliance documentation and on boarding activities relevant to compliance due diligence. The Compl Bus Control Sr Analyst is a seasoned professional role. Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compl...

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 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...

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...

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 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...

Business Intelligence & Reporting Analyst provides specialized end to end BI support, visualization / presentation, and analytics for a significant business/function and/or projects/initiative. The base pay actually offered may vary based upon candidate's skills and experience, job-related knowledge...

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...