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Remote Debit Card Fraud Analyst Jobs in Florida (NOW HIRING)

... debit card requests, balance transfers, account maintenance, and general banking needs. * Research ... Training is fully remote in Jacksonville, FL (must attend 1 week of the training on-site)

Analyze, review, and annotate healthcare legal documents and regulatory materials to support AI ... Draft and evaluate legal content related to healthcare compliance, fraud and abuse, patient privacy ...

New

Associate

Miami, FL · On-site +1

Remote About Sierra Forensic Group Sierra Forensic Group (SFG) is a boutique forensic accounting ... fraud, anti-money laundering, and other matters * Analyzing and reconstructing fraudulent ...

Associate

Miami, FL · On-site +1

Remote About Sierra Forensic Group Sierra Forensic Group (SFG) is a boutique forensic accounting ... fraud, anti-money laundering, and other matters * Analyzing and reconstructing fraudulent ...

Monitoring industry trends relative to money laundering or fraud schemes including detection and ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Monitoring industry trends relative to money laundering or fraud schemes including detection and ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

As a member of the Data & Analytics team, the data scientist will deploy data-driven exploratory ... Location- Hybrid (3 days in office, 2 days remote): Atlanta, GA, Columbus, GA or Jacksonville, FL ...

Showing results 21-40

Remote Debit Card Fraud Analyst information

What are the main challenges faced by a remote debit card fraud analyst and how can they be managed effectively?

One of the main challenges in a remote Debit Card Fraud Analyst role is staying vigilant and up-to-date with constantly evolving fraud tactics while working independently. Balancing high volumes of alerts and making timely decisions without direct supervision can be demanding. Effective management of these challenges involves maintaining regular communication with team members, utilizing advanced fraud detection tools, and participating in ongoing training sessions. Staying organized and proactive in seeking support when complex cases arise can help ensure both accuracy and efficiency.

What are the key skills and qualifications needed to thrive as a remote debit card fraud analyst?

To thrive as a Remote Debit Card Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance or criminal justice is often preferred. Familiarity with fraud detection software, transaction monitoring systems, and relevant certifications like Certified Fraud Examiner (CFE) are typically advantageous. Excellent communication, problem-solving skills, and the ability to work independently are valuable soft skills in this remote role. These abilities ensure accurate detection and mitigation of fraudulent activity, minimizing risk and protecting both customers and the organization.

What does a remote debit card fraud analyst do?

A Remote Debit Card Fraud Analyst is responsible for monitoring and analyzing debit card transactions to detect and prevent fraudulent activities. They use specialized software and data analysis techniques to identify suspicious patterns, investigate alerts, and contact customers or financial institutions as needed. Working remotely, they collaborate with other team members and follow established protocols to minimize financial losses due to fraud. Their role is crucial in maintaining the security and integrity of customers' financial accounts.

What are the most commonly searched types of Debit Card Fraud Analyst jobs in Florida?

The most popular types of Debit Card Fraud Analyst jobs in Florida are:

What are popular job titles related to Remote Debit Card Fraud Analyst jobs in Florida?

For Remote Debit Card Fraud Analyst jobs in Florida, the most frequently searched job titles are:

What job categories do people searching Remote Debit Card Fraud Analyst jobs in Florida look for?

The top searched job categories for Remote Debit Card Fraud Analyst jobs in Florida are:

What cities in Florida are hiring for Remote Debit Card Fraud Analyst jobs?

Cities in Florida with the most Remote Debit Card Fraud Analyst job openings:

Systems Architecture Analyst, Mid

Booz Allen Hamilton, Inc.

Pensacola, FL • On-site, Remote

$55K - $126K/yr

Full-time, Part-time

Medical, Life, Retirement, PTO

Re-posted yesterday


Booz Allen Hamilton rating

8.9

Company rating: 8.9 out of 10

Based on 49 frontline employees who took The Breakroom Quiz

9th of 72 rated business consultants


Job description


Remote Work:
No
Job Number:
R0244631
Location:
Pensacola,FL,US
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Systems Architecture Analyst, Mid
The Opportunity:
You know that true progress is made at the intersection of business and tech, and as a Systems Architecture Analyst, you can develop your skills in both. Here, you'll have the chance to work with an Agile team as they develop digital products to support your clients' most pressing missions. We're looking for someone like you to help propel business analytics and processes forward, as well as delve into technology trends to deliver user-friendly client experiences.
As an IT business analyst, you'll work to develop leading-edge Department of Defense Architecture Framework (DoDAF) viewpoints using Cameo Systems Modeler. Working with your team of architects, business analysts, and project managers and alongside software developers and product owners, you'll identify clients' business activities, gather software capabilities, and develop architecture documents. You'll understand the overall direction and nuanced system functions clearly, and you'll guide your team as they organize these documents by creating architecture dashboards. Together, you'll deliver high-value business products to our clients.
Work with us to make an impact by keeping the warfighter safe.
Join us. The world can't wait.
You Have:
  • Experience with using Microsoft Office, such as Word, Excel, PowerPoint, or Outlook
  • Experience using Cameo Systems Modeler to develop DoDAF views and matrices
  • Knowledge of Model-based Systems Engineering (MBSE) processes to define the structural and behavioral components of a system using standardized visual languages such as Systems Modeling Language (SysML)
  • Knowledge of Agile project management methodologies and tools
  • Ability to translate complex ideas into clear, actionable insights, proactively foster cross-functional collaboration, and drive consensus among diverse stakeholders
  • Ability to interpret incomplete or inconsistent documentation and synthesize it into coherent architectural representations
  • Ability to obtain a Secret clearance
  • HS diploma or GED

Nice If You Have:
  • Experience in enterprise or large-scale system modernization efforts
  • Knowledge of Unified Architecture Framework (UAF)
  • Bachelor's degree in Information Technology

Clearance:
Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; Secret clearance is required.
Compensation
At Booz Allen, we celebrate your contributions, provide you with opportunities and choices, and support your total well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and superior demonstration of our values. Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible to participate in Booz Allen's benefit programs. Individuals that do not meet the threshold are only eligible for select offerings, not inclusive of health benefits. We encourage you to learn more about our total benefits by visiting the Resource page on our Careers site and reviewing Our Employee Benefits page.
Salary at Booz Allen is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. The projected compensation range for this position is $55,300.00 to $126,000.00 (annualized USD). The estimate displayed represents the typical salary range for this position and is just one component of Booz Allen's total compensation package for employees. This posting will close within 90 days from the Posting Date.
Identity Statement
As part of the hiring process, we will ask you to complete an identity verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud.
Candidate AI Usage Policy
AI is a part of our daily work at Booz Allen, and we are committed to the responsible and ethical use of AI tools. However, we want to ensure a fair candidate process based on your own skills and knowledge. As part of this commitment, the use of artificial intelligence (AI) or other tools to assist with responses during interviews (whether in-person or virtual) is prohibited unless permission is explicitly provided.
Work Model
Our people-first culture prioritizes the benefits of collaboration, whether it occurs in person or virtually. To support engagement and effective communication, employees working virtually are generally expected to have their cameras on during meetings.
  • Remote: If this position is listed as remote, there may still be occasions when you are required to work in person at a Booz Allen or customer facility.
  • Hybrid: If this position is listed as hybrid, you will be expected to work from a Booz Allen facility frequently, in alignment with leadership expectations and the needs of the role. You may also be required to work from or visit a customer facility.
  • Onsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role.

Commitment to Non-Discrimination
All qualified applicants will receive consideration for employment without regard to disability, status as a protected veteran or any other status protected by applicable federal, state, local, or international law.
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About Booz Allen Hamilton

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Booz Allen Hamilton is a leading provider of management and technology consulting services to the US government in defense, intelligence, and civil markets. Headquartered in McLean, Virginia, the firm also serves major corporations, institutions, and not-for-profit organizations. Founded in 1914 by Edwin G. Booz, the company has a long-standing tradition of helping clients achieve success by delivering a wide range of consulting services that include strategic planning, human capital and learning, communication, systems development, and others. The company's mission is to empower people to change the world, and it has a reputation for maintaining the highest standards of integrity and-excellence.

Industry

It services

Company size

10,000+ Employees

Headquarters location

McLean, VA, US

Year founded

1914