• First Party Fraud Business Analytics Lead…

    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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  • 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 Monitoring & Testing

    American Express (Sunrise, FL)
    …within a large bank and a focus on control design and effectiveness. The Analyst will perform testing and provide support to the Managers and Directors leading the ... and testing, or risk management in the financial services, banking, or card products industries. + Bachelor of Art/Science or equivalent degree. + Experience… more
    American Express (08/16/25)
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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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