• Wealth Management Fraud & Claims - Sr.…

    Bank of America (Jacksonville, FL)
    Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud Claims Sr- Fraud - Analyst \_25028343) **Job Description:**… more
    Bank of America (07/25/25)
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  • VP, First Party Fraud Business Analytics Ld…

    Citigroup (Jacksonville, FL)
    …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent...and opportunities. + Lead key analytical projects within the card first party fraud analytics team and… more
    Citigroup (06/14/25)
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  • Fraud Data Analyst

    RELX INC (Boca Raton, FL)
    …our clients 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 ... frequently changing priorities. + Experience investigating financial crimes and fraud -- account takeover, card not present,...financial crimes and fraud -- account takeover, card not present, money laundering, social engineering etc. +… more
    RELX INC (07/02/25)
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  • Audit Evaluation & Review Analyst

    MyFlorida (Miami, FL)
    AUDIT EVALUATION & REVIEW ANALYST - 41000827 Date: Jul 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41000827 Pay Plan: Career Service Position Number:...the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami or West Palm Beach,… more
    MyFlorida (07/23/25)
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  • Business Analytics Sr Analyst , AVP…

    Citigroup (Jacksonville, FL)
    …the Financial Crimes and Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's credit card and retail bank ... businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraudulent activities across the … more
    Citigroup (07/18/25)
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  • Underwriting Analyst

    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 ... a global scale, come make a difference at Fiserv. **Job Title** Underwriting Analyst **What does a successful Junior Underwriting Analyst -Underwriter do at… more
    Fiserv (07/09/25)
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  • Treasury Management Risk Analyst

    First Horizon Bank (Starke, FL)
    …in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated ... and client activity to identify patterns and trends indicative of potential fraud , operational errors, or regulatory risk. 2. Review new client ACH set-ups,… more
    First Horizon Bank (07/18/25)
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  • Analyst -Compliance: Termination…

    American Express (Sunrise, FL)
    …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Role/Team ... reputational risk, and/or other relevant factors. **Job Responsibilities/Tasks** The TA Analyst will be responsible for analyzing referrals to the TA team… more
    American Express (08/01/25)
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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 (08/01/25)
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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 (07/31/25)
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