Fraud Governance Analyst

Overview: This position will play a key role in supporting the development, implementation, and maintenance of the Bank's Enterprise Fraud Governance & Program framework. This role coordinates with various First- and Second-Line functions to ensure compliance with standards and procedures for risk assessments, challenge, approval, monitoring, and reporting...

**Responsibilities**: - Lead internal fraud analytics in NAM, engage and collaborate with business, fraud and control stakeholders, use advanced analytics to proactively identify fraud risk and trends. - Own the knowledge and quality of internal fraud detection data in NAM. Collaborate with technology to implement the right analytics platform, data...

Description : Employer: DWS Group Title: Data Governance Analyst/Specialist Location: Jacksonville Job Code: #LI-LV2 #LI-02 About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make...

Job Description: Employer: DWS Group Title: Data Governance Analyst/Specialist Location: Jacksonville Job Code: #LI-LV2 #LI-02 About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS, and you...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer ScienceJob DescriptionFIS Management Services, LLC seeks Programmer Analyst Specialists-Government Solutions in Jacksonville, FL to understand and analyze business requirements provided by various US State agencies and US DA...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer ScienceJob Description​FIS Management Services, LLC seeks Programmer Analyst Seniors in Jacksonville, FL to design, code, test, implement, maintain, and support the applications software is delivered on time and within...

Job DescriptionCitizens is pleased to offer this opportunity on a hybrid basis (a combination of remote and in our Jacksonville office). However, the selected candidate must live within a commutable distance (approximately 50 miles) of our Jacksonville office. Visa sponsorship is not available at this time. POSITION SUMMARY:The primary purpose of this...

Company DescriptionSearching for a place to make your mark? Every great team depends on the individual contributions of its members - the skills, talents and the passion that each team member brings. At Citizens, we're building a workforce of top achievers committed to our company's mission and vision. Our company values the knowledge that comes from...

Job DescriptionJob DescriptionOwl.co is a software company that enables insurers to fight illegitimate claims at scale while removing human bias from the process. Our clients are the top insurance companies across North America, and they are achieving incredible results through our AI-powered, evidence-based platform. We are on a mission to bring...

Owl.co is a software company that enables insurers to fight illegitimate claims at scale while removing human bias from the process. Our clients are the top insurance companies across North America, and they are achieving incredible results through our AI-powered, evidence-based platform. We are on a mission to bring state-of-the-art ML and NLP methods to...

**The Financial Threats Innovation Strategy & Analytics Team** This position will be a part of Strategy & Analytics vertical within Innovation & Solutions team which creates exciting new data intelligence capabilities to promote efficiency & effectiveness within the organization specific to managing financial threat risk across Citi’s consumer credit...

Job DescriptionABOUT our Special Investigations Unit (SIU): Financial responsibilities drive Citizens’ Special Investigations Unit’s (SIU) commitment to finding ways to more quickly identify and more effectively fight insurance fraud. To do this, Citizens’ SIU is committed to building the strongest, most innovative, and most talented investigative and...

Company DescriptionSearching for a place to make your mark? Every great team depends on the individual contributions of its members - the skills, talents and the passion that each team member brings. At Citizens, we're building a workforce of top achievers committed to our company's mission and vision. Our company values the knowledge that comes from...

Job DescriptionABOUT our Special Investigations Unit (SIU): Financial responsibilities drive Citizens' Special Investigations Unit's (SIU) commitment to finding ways to more quickly identify and more effectively fight insurance fraud. To do this, Citizens' SIU is committed to building the strongest, most innovative, and most talented investigative and...

**Compliance Analyst** **_Salary: $53k+ (not including bonuses and travel allowances)_** Reliant Realty Service, LLC (?Reliant?) is a real estate property management company specializing in affordable housing properties. **Essential function/Responsibilities: duties include but are not limited to the following** Reporting to the Assistant Vice President...

Job DescriptionJob DescriptionCompany DescriptionSearching for a place to make your mark? Every great team depends on the individual contributions of its members – the skills, talents and the passion that each team member brings. At Citizens, we’re building a workforce of top achievers committed to our company’s mission and vision. Our company values...

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. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

Your Impact:Duties/Tasks and Responsibilities: Provide analysis support to an intelligence analytical team of military and/or DoD civilian analysts in support of OIR CJ2X analytical requirements. Coordinate activities of co-located Contractor reach-back intelligence analysts and maintaining effective communications with forward deployed senior intelligence...

**Description - Global Trade Compliance Analyst - Remote** Fanatics is seeking a proven professional to join its growing team as a Global Trade Compliance Analyst. This role will support all facets of import/export trade activities and projects for Fanatics’ Brands business, with the potential to support other divisions of the business as needed. The...

Job DescriptionABOUT our Special Investigations Unit (SIU): Financial responsibilities drive Citizens' Special Investigations Unit's (SIU) commitment to finding ways to more quickly identify and more effectively fight insurance fraud. To do this, Citizens' SIU is committed to building the strongest, most innovative, and most talented investigative and...