8 fraud analytics jobs at 6 companies in Jacksonville, FL

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Fraud Strategist - Ecosystem
Cottonwood Heights or Jacksonville or San Francisco or New York City or Seattle or Charlotte or Frisco or Greenville
$115k-$144k/yr OnsiteFull Time
SoFi
SoFiNasdaq: SOFI: Mobile-first platform for banking, lending, and investment services.
5+ YOE5+ years fraud analytics experience across product lines; expertise in ATO/scam defense, device forensics, entity resolution, money-movement risk, rules engines; expert SQL and Python; strong cross-functional influence and strategic execution.
Socure, Persona, Veriff, Oscilar, SAFE, Camunda, SQL, Python
1mo
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Fraud Strategist - Login and Auth
Cottonwood Heights or Jacksonville or San Francisco or New York City or Seattle or Charlotte or Frisco or Greenville
$115k-$216k/yr RemoteFull Time
SoFi
SoFiNasdaq: SOFI: Mobile-first platform for banking, lending, and investment services.
5+ YOE5+ years in fraud analytics/authentication risk or adversarial security engineering; expertise in device forensics, authentication stacks, ATO/scam defense, SQL and Python, and translating telemetry into production policy.
SQL, Python, FIDO2, OAuth, OIDC, 3DS
3d
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Fraud Risk Intermediate Analyst
San Antonio or Jacksonville
$63k-$87k/yr HybridFull Time
Citi
CitiNYSE: C: Providing global banking, investment, and wealth management services.
2+ YOE2+ years experience in fraud, customer service, or banking operations; bachelor\u0002s degree or equivalent experience; strong analytical, attention to detail, and communication skills; knowledge of controls, governance, and risk processes.
5d
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Manager, Invest Fraud Strategy and Operations
Charlotte or Lewisville or Jacksonville or Dresher
$110k-$180k/yr HybridFull Time
Ally Financial
Ally FinancialNYSE: ALLY: Digital financial services provider specializing in auto financing and banking.
7+ YOE7+ years relevant experience, leadership in fraud/brokerage operations, knowledge of fraud investigations and regulatory reporting, strong analytical and communication skills, proficiency with Microsoft Excel/PowerPoint/Word.
Microsoft Excel, PowerPoint, Word
4d
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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
1mo
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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
3w
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Sr Manager, Enterprise Risk and Investigations
Jacksonville or Atlanta or Milwaukee
OnsiteFull Time
FIS
FISNYSE: FIS: Provides technology solutions for merchants, banks, and capital markets
10+ YOE10+ years fraud risk, financial crime compliance or investigations experience in banking/fintech; deep knowledge of card/payments/core banking/treasury/capital markets fraud, investigations oversight, analytics, SQL and advanced Excel.
SQL, Microsoft Excel
3w
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Managing Director - Insider Threat Program
Chicago or Jacksonville
$225k-$300k/yr OnsiteFull Time
BMO
BMOTSX: BMO: Provides personal and commercial banking, investment, and wealth services.
10+ YOE10+ years leading enterprise risk, security, investigations, or insider threat programs; deep experience with investigations, cyber/fraud/financial crime, regulatory expectations, analytics, and senior stakeholder influence; relevant certifications preferred.