- Bank of America (Jacksonville, FL)
- Client Quant Analyst I - AML Data Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed with your application, you ... of Business Job Description:** The Global Banking & Markets Anti - Money Laundering (GBAM AML) organization is a...One of the key requirements of the GBAM AML Data Analytics & Reporting team is to… more
- Coinbase (Tallahassee, FL)
- …directly with or within compliance functions including but not limited to Anti - Money Laundering, Transaction Monitoring, Audit, and Financial Crimes ID: P61900 ... interactions to build an effortless experience. As a Senior Analytics Engineer on our team, you will own and...meaningful business impact. You'll have the opportunity to transform data into valuable business insights and help shape our… more
- Bank of America (Jacksonville, FL)
- …strategy, design and implementation of data architecture and reporting solutions for Anti - Money Laundering. The individual will play a key part in shaping ... multiple systems + Maintains, improves, cleans, and manipulates large data for operational and analytics data systems, builds complex processes supporting … more
- American Express (Sunrise, FL)
- …financial services or payment institution in any of the following areas: Anti - Money Laundering, Suspicious Activity Reporting, financial crime, enhanced due ... you can work with one of the most valuable data sets in the world to identify insights and...in any of the following areas is highly preferred: Anti - Money Laundering, Suspicious Activity Reporting, financial crime,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …roadmap, and delivery of innovative technology solutions that enable advanced Anti - Money Laundering (AML), fraud prevention, and financial crime risk ... transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics -ensuring integration with enterprise systems and data flows.… more
- Molina Healthcare (Miami, FL)
- …full investigations, including but not limited to witness interviews, background checks, data analytics to identify outlier billing behavior, contract and ... prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse....delivery systems. + Understanding of datamining and use of data analytics to detect fraud, waste, and… more
- TD Bank (Jacksonville, FL)
- …in cybersecurity, cyber crime, intelligence, international studies, criminal justice, forensic accounting, data analytics , or a similar focus. + Experience with ... investigative projects; strong project management skills a plus. + Experience leveraging data analytics to identify trends, anomalies, or support investigative… more
- RELX INC (Boca Raton, FL)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...They work closely with market planning, marketing, product, operations, analytics , and training teams to align efforts and strategies.… more
- MUFG (Tampa, FL)
- … for custom scenarios and enhancements to existing scenarios in SAS. + Create Visual Analytics and SOLR reports for data analysis. Also responsible for ad-hoc ... methodologies + In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering. + Excellent oral and written communication skills. +… more
- RELX INC (Boca Raton, FL)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more