• Fraud Investigator

    Bank OZK (Apollo Beach, FL)
    …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud ...the Bank . Essential Job Functions + Performs fraud incident management for instances described within the … more
    Bank OZK (07/24/25)
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  • Fraud Analyst

    Bank OZK (Clearwater, FL)
    …alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank 's Fraud Risk Management Program. ... + Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security, audit, and/or Bank Secrecy Act reporting required.… more
    Bank OZK (06/13/25)
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  • Fraud Analytics and Innovation Lead Analyst

    Bank of America (Jacksonville, FL)
    …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25028063) **Job Description:** At ... effectively detecting, mitigating and monitoring ATO risk within the Bank 's ecosystem. The Fraud Prevention and Detection...ATO risk within the Bank 's ecosystem. The Fraud Prevention and Detection organization relies heavily on our… more
    Bank of America (07/03/25)
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  • Enterprise Fraud Management Group Manager…

    Truist (Orlando, FL)
    …all available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, ... long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure… more
    Truist (07/12/25)
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  • Model Risk Analyst II

    First Horizon Bank (Starke, FL)
    …Senior Model Risk Analyst validates statistical models developed for use by the Bank , including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, ... **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
    First Horizon Bank (07/23/25)
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  • Data Scientist II - Fraud Prevention…

    Bank of America (Tampa, FL)
    …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Scientist--II Fraud -Prevention-and-Detection\_25025729) **Job Description:** At ... false positive impacts, improving client experience, and ensuring the Bank minimizes its total cost of fraud ....the Bank minimizes its total cost of fraud . **Responsibilities:** + Link Analysis/Graph analytics to find and… more
    Bank of America (06/17/25)
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  • State Attorney's Office, 11th Circuit- Prosecution…

    MyFlorida (Miami, FL)
    …defraud, conflict of interest, corruption of public officials and various types of bank fraud + Having knowledge of CFIS (Comprehensive Financial Investigative ... and audits of personal and business financial records, including payroll records, bank and investment accounts, credit card statements, wills and trusts documents,… more
    MyFlorida (06/03/25)
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  • Mortgage Underwriter

    First Horizon Bank (Miami Lakes, FL)
    …* Review and evaluate loan viability and identify risk issues and potential fraud . * Comply with bank policies and procedures, regulatory requirements, and ... with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its… more
    First Horizon Bank (07/18/25)
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  • Cons Prod Strat Analyst III - Global Payment…

    Bank of America (Jacksonville, FL)
    …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat-Analyst-III Global-Payment-Operations- Fraud \_25007211-2) **Job Description:** ... Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed… more
    Bank of America (07/03/25)
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  • Fraud Analytics and Innovation Senior…

    Bank of America (Jacksonville, FL)
    …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Senior-Analyst\_25019343-2) **Job Description:** At ... Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
    Bank of America (06/24/25)
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