- MUFG (Tampa, FL)
- …and verify critical financial information accurately. **Additional Qualifications (Preferred):** + Credit Card Operations & Business Knowledge - Experience or ... We are seeking a highly skilled and detail-oriented Operations Analyst to join our team. This role requires strong...familiarity with commercial credit card operations is a strong plus.… more
- Citigroup (Jacksonville, FL)
- …first party fraud analytics and strategies supporting Citi's North American and global credit card businesses. This includes leveraging data to identify fraud ... **C13 - Business Analytics Lead Analyst ** As part of the Financial Crimes and...sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology… more
- TD Bank (Lake Mary, FL)
- …firm systems. + Escalate violations and unresolved margin deficiencies to Margin Management, and risk partners. + Work with Credit and Risk teams to ... Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team based...other members of the Margin team to ensure House Risk , Portfolio Margin and Regulation T margin calculations are… more
- American Express (Sunrise, FL)
- …enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes. The ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more
- American Express (Sunrise, FL)
- …enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes. ... and define your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial...Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes… more
- American Express (Sunrise, FL)
- …enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes. ... and define your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial...Experience (UX) research and design **Preferred Qualifications** + Disputes, Credit , Fraud, KYC roles in GBI or project support… more
- Citigroup (Jacksonville, FL)
- …executes the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to ... and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and… more
- American Express (Sunrise, FL)
- …enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes. ... and define your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial...Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes… more
- Amentum (Kennedy Space Center, FL)
- …+ If offered a position, proof of US Citizenship or Legal Permanent Resident/Green Card holder of the United States is required. + Needs to have clear, concise, ... for the position and must not impose a safety risk /hazard to the employee or others. + Must maintain...Discounted tickets to local attractions and theme parks + Credit Union + Fitness Center + Barbershop + NASA… more
- Amentum (Kennedy Space Center, FL)
- …* If offered a position, proof of US Citizenship or Legal Permanent Resident/Green Card holder of the United States is required. * Must be able to accurately ... for the position and must not impose a safety risk /hazard to the employee or others. * Must comply...Discounted tickets to local attractions and theme parks * Credit Union * Fitness Center * Barbershop * NASA… more