3 fraud strategy analyst jobs at 2 companies in Trinity, FL
1mo
Save
Mark Applied
Hide
1mo
Fraud Strategy Analytics (Mid-level) - Money Movement
San Antonio or Plano or Phoenix or Colorado Springs or Charlotte or Tampa
$85k-$163k/yrHybridFull Time
USAA: Provides insurance and banking to the military community.
4+ YOE4 years financial crimes experience, fraud rules management, knowledge of money-movement regulations, data analysis and visualization skills, stakeholder consultation and written/verbal communication.
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/yrOnsiteFull Time
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.
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/yrOnsiteFull Time
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.