5 fraud analyst jobs at 4 companies in Baldwin, FL

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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Newark or Plano or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Kennesaw or Phoenix
$100k-$134k/yr OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
2+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Excel; strong quantitative, critical thinking, and communication skills; ability to develop and validate fraud strategies and work independently.
SAS, SQL, Tableau, Python, Microsoft Excel
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Plano or Fort Worth or Boston or Charlotte or Chicago or Tampa or Kennesaw or Jacksonville or Phoenix or Newark
$100k-$134k/yr OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
3+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Microsoft Excel; strong quantitative, critical thinking, and communication skills.
SAS, SQL, Tableau, Python, Microsoft Excel
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Intelligence Lead Analyst Vice President
San Antonio or Jacksonville or Johnson City or Florence or Tampa
$114k-$171k/yr HybridFull Time
Citi
CitiNYSE: C: Providing global banking, investment, and wealth management services.
6+ YOE6+ years experience in fraud intelligence, forensic accounting, or investigations; expertise in fraud schemes, crypto/ blockchain analytics, fund tracing, and producing actionable intelligence; strong analytical and stakeholder management skills.
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SIU Intelligence Analyst - Sr
Jacksonville, Florida, United States
OnsiteFull Time
Citizens Property Insurance Corporation
Citizens Property Insurance Corporation: Provides property insurance to Florida homeowners as insurer of last resort.
6+ YOEAdvanced SQL and Python/R proficiency, 6+ years analyzing complex data, experience with visualization tools (Power BI/Tableau), strong analytical and communication skills, ability to support fraud investigations.
SQL, Python, R, Power BI, Tableau, Microsoft Office Suite
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Intelligence Lead Analyst Vice President
San Antonio or Florence or Jacksonville or Johnson City or Sioux Falls or Tampa
$114k-$171k/yr HybridFull Time
Citi
CitiNYSE: C: Global diversified financial services holding.
6+ YOE6+ years in fraud/fincial crime intelligence or investigations; experience with crypto/ blockchain analytics, fund tracing, and producing intelligence reporting; bachelor\u0002s degree or equivalent; CPA/CFE/CAMS preferred.