- American Express (Sunrise, FL)
- …law enforcement 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… more
- American Express (Sunrise, FL)
- …law enforcement 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… more
- American Express (Sunrise, FL)
- …law enforcement 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… more
- Fiserv (Coral Springs, FL)
- …millions 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 ... scale, come make a difference at Fiserv. **Job Title** Credit - Fraud Risk Specialist **What does a successful...you will need to have:** + 1-2 years of card process experience + 1-3 years in merchant processing… more
- Citigroup (Jacksonville, FL)
- …party fraud analytics and strategies supporting Citi's North American and global credit card businesses. This includes leveraging data to identify fraud ... sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology...and opportunities. + Lead key analytical projects within the card first party fraud analytics team and… more
- RELX INC (Boca Raton, FL)
- …environment with frequently changing priorities. + Experience investigating financial crimes and fraud -- account takeover, card not present, money laundering, ... or graph analysis to deliver insights - especially as it pertains to credit risk or fraud detection Working for you: + We know that your wellbeing and happiness… more
- JPMorgan Chase (Tampa, FL)
- …e-Commerce and Corporate business models (eg B2B, B2C, B2B2C) + Familiarity with the credit card processing lifecycle, Fraud prevention, and AI/ML strategies ... + Exceptional strong presentation and communication skills + Ability to support execution on the Go-to-Market strategy JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and… more
- Citigroup (Jacksonville, FL)
- …Management Assessment procedures (TP-RAP) + Financial Services experience: 5 years + Credit Card and/or Retail Banking experience preferred + Contract management ... 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… more
- American Express (Sunrise, FL)
- …and leadership skills - including servicing, back office, Credit & Collections, card member acquisition and fraud detection. Our Industrial Engineers act as ... + Directly lead projects & make a real-world impact on our business & Card Members. + Gain experience by creating effective strategies, systems, and processes. +… more
- Mastercard (Tallahassee, FL)
- …deep understanding of consumer banking and how small and midsized banks leverage credit card programs to achieve their financial objectives. Additionally, this ... person must understand how fraud and cybersecurity trends and technology impact card program profitability. Key Skills Leadership and Strategy: You will work… more