• Analyst -Compliance: Quality Assurance

    American Express (Sunrise, FL)
    …GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's Quality Assurance… more
    American Express (08/23/25)
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  • Senior Analyst - IT Auditor

    Lincoln Financial (Tallahassee, FL)
    …ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally, ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
    Lincoln Financial (08/28/25)
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  • Data Protection Analyst (Backups)

    Lincoln Financial (Tallahassee, FL)
    …ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally, ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
    Lincoln Financial (06/07/25)
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  • VP/AML Investigations Manager

    Bank OZK (Apollo Beach, FL)
    …314(b) requests and criminal subpoena process as needed. + Works closely with the Bank 's Fraud Risk Management team to identify criminal and potential criminal ... Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure...activity against the Bank or its customers. + Assists in preparing related… more
    Bank OZK (08/19/25)
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  • Security Incident Response

    Lincoln Financial (Tallahassee, FL)
    …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... to provide their social security numbers, date of birth, bank account information or other sensitive information in job...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
    Lincoln Financial (08/26/25)
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