Fraud Analyst jobs in Jacksonville

Do you want to be part of a dynamic institution that is one of the fastest growing credit unions in the country ? Become a part of the First Florida Credit Union team where our employees create a culture that enables our organization to be among one of the 100 Best Companies to Work For in Florida a

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is

Seacoast Bank

Fraud Analyst (Temporary) Location: This position can be located at any Seacoast Bank office within the state of Florida. This is a temporary employment opportunity. Job Summary: Responsible for assisting with fraud and security related initiatives by providing support to the Bank's Fraud/Security M

Scribd, Inc.

A leading online subscription service in Jacksonville is seeking a Risk Operations Analyst II to enhance fraud detection and payment strategies. This role involves collaborating with multiple teams to drive efficient risk management and optimize payment processes. Candidates should have strong analy

Scribd, Inc.

Overview Scribd, Inc. is on a mission to advance human understanding. Our products include Scribd, Slideshare, Everand, and Fable. We support a culture where employees can be real and bold, debate and commit, and take action with a customer focus. Scribd Flex empowers employees to choose the worksty

Citi

This role offers a unique opportunity for a fraud operations expert to drive significant impact by leveraging deep subject matter expertise in Retail Bank or Branded Cards/CRS. The ideal candidate will possess a deep understanding of fraud operational processes, procedures, and the tools leveraged w

Job Req Id 26950517 Location(s) Jacksonville, Florida, United States, San Antonio, Texas, United States, O'Fallon, Missouri, United States, Tampa, Florida, United States, Florence, Kentucky, United States, Johnson City, Tennessee, United States, Sioux Falls, South Dakota, United States, New Castle,

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation financial services company and national bank using innovative, mobile-first techno

Bank of America Corporation

Job Description: This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of systems, such as Excel, SAS, SQL, Tableau, and other relational data bases,

Fraud Operations Lead Analyst - Commercial Cards This Fraud Ops Lead Analyst (C13) role is an integral part of the Financial Crimes and Fraud Prevention team, specifically within Global Operations for Commercial Card Fraud. The role focuses on enhancing the operational resilience of Commercial Card

Citi

Product Fraud Lead Analyst Vice President Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community

First Party Fraud Risk Analyst Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview Th

Citi

Business Analytics Lead Analyst (Digital & Credit Card Fraud), VP Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give

Citigroup Inc

The Product Fraud Lead Analyst will serve as a product and portfolio- embedded fraud risk integration analysis lead, responsible for developing deep, end-to-end understanding of products and translating that knowledge into targeted fraud monitoring, detection, and intelligence coverage across the Fr

Citi

Fraud Operations Lead Analyst - Commercial Cards This Fraud Ops Lead Analyst (C13) role is an integral part of the Financial Crimes and Fraud Prevention team, specifically within Global Operations for Commercial Card Fraud. The role focuses on enhancing the operational resilience of Commercial Card

Citigroup Inc

Fraud Operations Lead Analyst - Commercial Cards This Fraud Ops Lead Analyst (C13) role is an integral part of the Financial Crimes and Fraud Prevention team, specifically within Global Operations for Commercial Card Fraud. The role focuses on enhancing the operational resilience of Commercial Card

Landstar

Landstar Senior Level Analyst Landstar stands for safe, secure and reliable transportation services delivered by our unique network of small business owners. Independent agents and capacity providers operating under the Landstar umbrella enjoy the strength and support of one of the industry's most s

A leading global financial services firm in Jacksonville, Florida is seeking an IT Business Senior Analyst. This role involves driving fraud operations, analyzing data, and consulting with business clients to implement effective solutions. Candidates should have a bachelor's degree and 5-8 years of

Citi

The Product Fraud Lead Analyst will serve as a product and portfolio-embedded fraud risk integration analysis lead, responsible for developing deep end-to-end understanding of products and translating that knowledge into targeted fraud monitoring, detection, and intelligence coverage across the Frau

As part of the Internal Fraud Analytics, this role executes the fraud analytics and strategies supporting Citi’s North American internal fraud detection. This includes leveraging data to identify internal fraud opportunities, designing and implementing strategies to detect internal fraud and violati