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Fraud Analyst
Florida or Jacksonville or Gainesville or Tampa or Sarasota or Naples or Boca Raton or Miami or Fort Lauderdale or West Palm Beach or Orlando or Ocala or Port St Lucie or Jupiter or Winter Garden or Winter Park or The Villages or Stuart
OnsiteFull Time
2+ YOEHigh school plus 2-year degree preferred; 2+ years loss prevention experience required; 3–5 years banking or law enforcement experience preferred; strong analytical, communication, regulatory knowledge; familiarity with branch operations and reporting; PC proficiency with Microsoft Word and Excel.
Microsoft Word, Microsoft Excel, Database, Internet
2mo
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Analyst II - Financial Support Services
Orlando, Florida, United States
OnsiteFull Time
Bachelor's preferred; experience in AML/transactions monitoring/fraud or financial compliance preferred; intermediate Microsoft Office; strong communication; must be authorized to work in the U.S. without sponsorship.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
2mo
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Senior Analyst - Financial Support Services
Orlando, Florida, United States
OnsiteFull Time
3+ YOEMinimum 3 years relevant experience; bachelor\u0002s degree preferred; experience in AML, transaction monitoring, fraud or financial investigations preferred; intermediate Microsoft Office skills; must be authorized to work in the U.S.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
1mo
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Business Analyst Manager
Tampa, Florida, United States
OnsiteFull Time
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