- Citigroup (Tampa, FL)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking , securities ... component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class… more
- Arena Investors LP (Jacksonville, FL)
- …more than 3 years related experience desired ideally in a leveraged finance investment banking capacity or direct lending/ credit hedge fund role with formal ... a fundamentals based, asset-oriented financing and investing strategy across the entire credit spectrum in areas where conventional sources of capital are scarce.… more
- American Express (Sunrise, FL)
- …regulated by the states in which it provides services. TRS is a credit card system operator, merchant acquirer, provider of money transfer capabilities, prepaid ... products, and corporate credit and charge cards. **How will you make an...an impact in this role?** The US AML Program Analyst will report to the Senior Manager of the… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead- Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of America, we… more
- Citigroup (Tampa, FL)
- **Job Description Summary** Regulatory Risk Analyst position to be based out of Tampa. The role involves working on actuals and forecasted RWA (CCAR) while following ... The role would be primarily focused on Secured Financial Transaction (SFT), Banking Book and Derivatives exposures, and all new/upcoming rules from Federal Reserve… more
- RELX INC (Boca Raton, FL)
- …make more informed decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to support large banking , ... to deliver insights - especially as it pertains to credit risk or fraud detection Working for you: +...money or personal information. We never request money or banking details from job applicants. Learn more about spotting… more
- Citigroup (Jacksonville, FL)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking , securities ... come join us. We'll enable growth and progress together. The Engineering Lead Analyst , VP is a strategic professional who stays abreast of developments within own… more
- USAA (Tampa, FL)
- …+ Prior fraud acquisition experience + Fraud Analytics experience specific to retail banking , credit card, debit card, deposits, checking account + Programming ... special and impactful. **The Opportunity** As a dedicated Mid-level Fraud Strategy Analyst , you will be accountable for driving USAA's overall fraud strategy,… more
- Navy Federal Credit Union (Pensacola, FL)
- …+ Basic knowledge or experience of the industry + Basic knowledge of credit union, and/or lending or banking principles, systems, policies and techniques ... with, and do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity: All qualified applicants will receive consideration for… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be authorized to work in the United States without the need ... of financial industry standards and practices + Experience in digital banking transformation + Certification in Project Management Professional (PMP), Certified… more
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