Trabajos fraud analyst en Tampa, Florida (FL) State

Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...

These types of inquiries can range from contact information updates, fraud trends, Rule writing, why a Real Time decline was received, why a fraud alert was not created, Specialist error or complaint, overall support with fraud, why a Fraud Alert Detail Report was not received, Rule help/needs, a...

Reporting to a Senior Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst will complete quality reviews of work performed by Fraud Analysts during their investigations. The Analyst will also assist with analyzing account transactions to determine if fraudulent ac...

The Fraud Governance Analyst position will play a key role in the development, implementation, and documentation (including refreshes) of the Bank's Enterprise Fraud Governance & Program framework. Responsibilities Operational Execution: Residing in the first line, this position exists to support...

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...

ECS is seeking an OSINT Report Analyst to join our Tampa, FL team in support of an intelligence related program. Duties of the OSINT Report Analyst include:. ...

Operations Analyst to support USSOCOM out of MacDill AFB, FL. Operations Analyst is responsible for assisting the United States Special Operations Command (USSOCOM) J65 with Senior level Subject Matter Expertise and providing programmatic support. ...

QinetiQ US’s dedicated experts in defense, aerospace, security, and related fields all work together to explore new ways of protecting the American Warfighter, Security Forces, and Allies. Being a part of QinetiQ US means being central to the safety and security of the world around us. ...

Our 13,000+ people are united in a shared purpose to pursue the limitless potential of technology and ingenuity for clients across defense, national security, public safety, civilian, and military health organizations. A key part of that process is research and intelligence analysis, and we are l...

Our 13,000+ people are united in a shared purpose to pursue the limitless potential of technology and ingenuity for clients across defense, national security, public safety, civilian, and military health organizations. ...

QinetiQ US’s dedicated experts in defense, aerospace, security, and related fields all work together to explore new ways of protecting the American Warfighter, Security Forces, and Allies. Being a part of QinetiQ US means being central to the safety and security of the world around us. TS/SCI sec...

Seeking an Epic Security Analyst within 2. Under very limited supervision, this position will administer all aspects of the system security standards and profiles of the Epic system. Monitoring and auditing of security guidelines along with monitoring and auditing changes. Works closely with the ...

The role involves collaboration with business analysts, solution architects, developers, and testers to assess needs and define the technical system requirements for solutions. Hours: Monday - Friday, 8:00 AM – 4:30 PM, Standard business hours. Experience analyzing multi-tier applications, specif...

Advanced expertise on security technologies and solutions, and is able to identify any gaps in capabilities of various security solutions with security frameworks. Bluebird Staffing is hiring a Senior IT Security Analyst. Requirements for Information Technology Security Analyst:. Security+, CEH, ...

The Sr Data Analyst will be responsible for implementing data migration strategy as well as maintaining and managing data for ERPs/CRM systems as requested by the business either via scripts, tools, or other programs. Experience with Azure Synapse, Data Lakes, Data Warehouse, SQL Server, Data Bri...

My client is looking to bring on a D365 F&O Business Analyst to their growing team. ...

Project Manager (Structural Steel). Work with managers and support personnel to enable successful project completion to time, cost, scope, safety, and quality. Be able to manage and influence any changes to the project, controlling activities and information which may underpin successful project ...

Serve in the capacity of a Business Analyst/Child Welfare Expert, collaborating with the technical and business staff in support of business process. The analysis of business processes and change management and business organizational readiness initiatives to support development and design. Worki...

As a Construction Project Manager, your main role is to oversee capital expenditure projects to ensure high-quality work, leading to increased resident satisfaction and attracting future residents. You'll cultivate subcontractor relationships, manage project budgets, and ensure projects are compl...

We are seeking a motivated Compliance Analyst to join our team and ensure that our operations comply with regulatory requirements and industry standards. The ideal candidate will have a strong understanding of cryptocurrency regulations in the local area and a proactive approach to compliance. In...

Your expertise in commercial credit analysis, exposure to loan underwriting and your passion for clean energy will be key in guiding borrowers through their approval journey. Reviewing commercial loan applications, including analyzing credit information and conducting in-depth reviews of commerci...

The Senior Financial Analyst function within the Financial Planning & Analysis (FP&A) group is an leading contributor role supporting the FP&A Managers for Planning and Strategy, Operations Management, and Business Development:. Develop and maintain financial models to support budgeting, forecast...

Business Analyst or Product Owner or a combination of both in Banking and Financial services industry. As a digital transformation partner to more than 700+ clients, LTIMindtree brings extensive domain and technology expertise to help drive superior competitive differentiation, customer experienc...

Your expertise in commercial credit analysis, loan underwriting and your passion for clean energy will be key in guiding borrowers through the loan approval journey. Reviewing commercial loan applications, including analyzing credit information and conducting in-depth reviews of commercial loans ...