• Director - Debit Card Fraud Program…

    Ally (Tallahassee, FL)
    …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for ... dashboards using Power BI to track key metrics and trends in debit card fraud . * Utilize SQL to analyze large datasets and identify patterns indicative of… more
    Ally (08/27/25)
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  • First Party Fraud Business Analytics Lead…

    Citigroup (Jacksonville, FL)
    …global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate fraud ... process gaps and opportunities. + Lead key analytical projects within the card first party fraud analytics team and support the Card lines of business… more
    Citigroup (06/14/25)
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  • Fraud Data Analyst

    RELX INC (Boca Raton, FL)
    …environment with frequently changing priorities. + Experience investigating financial crimes and fraud -- account takeover, card not present, money laundering, ... assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and...enable our clients to manage risks like identity theft, fraud , money laundering and terrorism, and prevent financial crimes.… more
    RELX INC (07/02/25)
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  • Payments: Global Investigations Associate

    JPMorgan Chase (Tampa, FL)
    …resolve non-routine payment lifecycle issues, including cash, trade, merchant, or commercial card transactions, and fraud detection. + Apply knowledge of systems ... futures, or securities. Leveraging your proficiency in automation, cybersecurity, and anti- fraud awareness, you will ensure the security and efficiency of our… more
    JPMorgan Chase (08/23/25)
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  • Analyst-Compliance: AML Investigations

    American Express (Sunrise, FL)
    …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Job ... Responsibilities:** + Conduct time-sensitive, meticulous initial investigations, analyzing each instance of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of… more
    American Express (08/29/25)
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  • Analyst-Compliance: Quality Control Review

    American Express (Sunrise, FL)
    …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's ... Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal and regulatory standards as well as internal… more
    American Express (08/27/25)
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  • Analyst-Compliance: Quality Assurance

    American Express (Sunrise, FL)
    …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's ... Quality Assurance (QA) Team performs regular QA testing of Anti-Money Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti-Corruption investigations performed by the Financial Intelligence Unit to ensure adherence to legal and regulatory… more
    American Express (08/23/25)
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  • Credit- Fraud Risk Specialist

    Fiserv (Coral Springs, FL)
    …of times a day - quickly, reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money from the bank, we're involved. If ... scale, come make a difference at Fiserv. **Job Title** Credit- Fraud Risk Specialist **What does a successful Credit- Fraud...you will need to have:** + 1-2 years of card process experience + 1-3 years in merchant processing… more
    Fiserv (07/25/25)
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  • Financial Crimes and Fraud Prevention…

    Citigroup (Jacksonville, FL)
    …Banking business, the FCFP Group has responsibility for managing the end-to-end fraud and financial crimes processes across Retail Banking, Citi Branded Cards and ... responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will provide support in the oversight of… more
    Citigroup (08/23/25)
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  • Manager, Fraud Chargeback & Recovery

    BMO Financial Group (Jacksonville, FL)
    We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing team of ... disputes team. Demonstrated leadership experience and in-depth knowledge of debit card dispute processing (pre/post chargeback), Regulation E, NACHA, Zelle, ATM, and… more
    BMO Financial Group (08/19/25)
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