8 fraud analytics jobs at 6 companies in Clearwater, FL

2mo
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Senior Fraud Analyst
Tampa, Florida, United States
$75k-$117k/yr RemoteFull Time
Suncoast Credit Union
Suncoast Credit Union: Provides consumer banking and financial services to member owners.
6+ YOEBachelor’s degree in finance, computer science, data analytics, risk management, or related field; 6+ years fraud analytics and rule writing; 4+ years BI/SQL; experience with fraud platforms.
Power BI, Tableau, Qlik, SQL, SSRS, FIS, Verafin, Alloy
3mo
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Healthcare Fraud Medical Record Auditor
Tampa, Florida, United States
OnsiteFull Time
Allied Universal
Allied Universal: Provides comprehensive security guarding and facility management services.
3+ YOEMust have 3+ years in medical record auditing and healthcare compliance; advanced coding knowledge; strong analytical and communication skills.
CPT, HCPCS, ICD-10-CM/PCS, Medicare/Medicaid reimbursement methodologies, Microsoft Office, FWA data analysis tools
2w
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Core Cash Fraud Prevention Product Associate - Payments - Senior Associate
Chicago or Tampa
$86k-$135k/yr OnsiteFull Time
JPMorgan Chase
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
3+ YOE3+ years product experience, product lifecycle knowledge, payments fraud prevention experience, data analytics/SQL skills, Agile/JIRA proficiency, API/Swagger and web service (SOAP, XML, JSON) knowledge.
JIRA, Swagger, SOAP, XML, JSON, SQL
1mo
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Business Analyst Manager
Tampa, Florida, United States
OnsiteFull Time
JPMorgan Chase
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
8+ YOE8+ years in data/analytics/technology supporting fraud, risk, or operations; proven people leadership; advanced BI/automation and Excel skills; SQL required; experience with Alteryx, Tableau, JIRA; undergraduate or master’s in related field.
JIRA, Alteryx, Tableau, Qlik, QlikSense, SQL, Python, AWS Athena, AWS, GCP, Hadoop, S3, ETL, Microsoft Excel, Microsoft PowerPoint, Microsoft Access, Microsoft Visio, Microsoft Word
1mo
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Model/Anlys/Valid Officer
Tampa, Florida, United States
$130k-$180k/yr HybridFull Time
Citi
CitiNYSE: C: Global diversified financial services holding.
1+ YOEMaster's in a quantitative field (or Bachelor's + experience). Requires AML/KYC, fraud detection, customer risk scoring, transaction monitoring, statistical analysis, ML, EDA, and programming with SAS, R, Python, SQL, Spark/Hadoop.
SAS, R, Python, SQL, Spark, Hadoop, VBA, Microsoft Excel, XML, Mantas, EAP
4w
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Senior Data Scientist Vice President
San Antonio or Irving or Jacksonville or New Castle or Tampa
$114k-$171k/yr HybridFull Time
Citi
CitiNYSE: C: Global diversified financial services holding.
5+ YOEBachelor's in a quantitative field, 5+ years of relevant data analysis experience, expertise in Python, SQL, Teradata, Hadoop/Hive, SAS, ML frameworks, LLMs and Tableau; experience in fraud detection, cybersecurity, predictive modeling, and executive reporting.
Python, SQL, Teradata, RDBMS, Hadoop, Hive, SAS, TensorFlow, PyTorch, Scikit-learn, Large language models (LLMs), Tableau
4w
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Senior Data Scientist Vice President
San Antonio or Jacksonville or Irving or New Castle or Tampa
$114k-$171k/yr HybridFull Time
Citi
CitiNYSE: C: Providing global banking, investment, and wealth management services.
5+ YOEBachelor's in a quantitative field, 5+ years relevant experience, strong Python/SQL skills, experience with Teradata/Hadoop/Hive/SAS, ML/AI frameworks (TensorFlow, PyTorch, Scikit-learn), LLM knowledge, fraud/cybersecurity experience, and Tableau for visualization.
Python, SQL, Teradata, RDBMS, Hadoop, Hive, SAS, TensorFlow, PyTorch, Scikit-learn, LLM, Tableau
5d
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MIAM Identity Product Lead
San Antonio or Tampa or Charlotte or Colorado Springs or Phoenix or Plano
$143k-$274k/yr HybridFull Time
USAA
USAA: Provides insurance and banking to the military community.
8+ YOE8+ years product experience in identity/fraud/AML/CIP or related areas, demonstrated enterprise product ownership, regulatory knowledge, analytical and communication skills; Bachelor's or equivalent experience.