• Wealth Management Fraud & Claims - Sr.…

    Bank of America (Jacksonville, FL)
    …will handle a wide variety of claim types including but not limited to: credit card , debit card , ATM, check fraud , ACH, and online wire transfers for ... Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client Focus + Data… more
    Bank of America (07/25/25)
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  • Analyst - Compliance - AML Investigations

    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 (08/01/25)
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  • Analyst-Compliance: Termination of Accounts

    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. **Role/Team Introduction** The Termination of Accounts (TA) team is responsible for evaluating customer relationships for termination and/or prevention of future accounts, due to money laundering, reputational risk, and/or other relevant factors. **Job… more
    American Express (08/01/25)
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  • Analyst - Compliance: Quality Assurance

    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
    American Express (07/31/25)
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  • Credit - Fraud Risk Specialist

    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
    Fiserv (07/25/25)
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  • VP, First Party Fraud Business Analytics Ld…

    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
    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, ... 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
    RELX INC (07/02/25)
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  • Business Analytics Sr Analyst, AVP (Hybrid)

    Citigroup (Jacksonville, FL)
    …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...strategies to prevent and mitigate fraudulent activities across the fraud lifecycle, including application and synthetic ID fraud… more
    Citigroup (07/18/25)
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  • SIU Investigator - Part-Time

    Allied Universal (Pensacola, FL)
    …retirement plans, employee assistance programs, and exclusive perks. + **Auto Allowance and Company Credit Card for fuel and travel!** + **No office to go to ... extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the...enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as a… more
    Allied Universal (07/18/25)
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  • Audit Evaluation & Review Analyst

    MyFlorida (Miami, FL)
    …Provide complex analysis ( including link analysis) and interpretation of: 1) Bank and credit card statements. 2) IRS tax returns, both corporate and individual. ... Summary:This position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami or West Palm Beach, Florida, and involves auditing… more
    MyFlorida (07/23/25)
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