• Associate Sales Representative, Business Services…

    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
    RELX INC (11/07/25)
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  • Tech Consulting - ERP Apps Specialist II

    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
    RELX INC (10/28/25)
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  • Business Risk and Controls Advisor Senior

    USAA (Tampa, FL)
    …+ Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), Artificial Intelligence certification or ... overall efficiency of risk and compliance management programs, risk analytics and operations in the business. This role will...and strengthen the overall control environment. Handles risk assessment data and uses critical thinking to identify key … more
    USAA (12/10/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Tampa, FL)
    …BSA knowledge relative to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + ... licenses preferred + Ability to analyze and manipulate large data sets + Interaction with Front Line Units &...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Critical… more
    Bank of America (10/02/25)
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  • IT Financial Crimes Development Manager

    EverBank (Jacksonville, FL)
    …solutions to detect, prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical ... to adapt strategies accordingly. + Oversees the design and deployment of analytics tools, machine learning models, and automation to enhance financial crime… more
    EverBank (12/09/25)
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  • Internal Audit - Financial Crimes, Assistant Vice…

    MUFG (Tampa, FL)
    …+ Proven knowledge in technology as required for assigned areas (MS Office, audit data analytics , etc.) + Highly motivated with the ability to multitask and ... understanding of financial crimes risk such as Bank Secrecy Act and Anti - Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required. + Exhibits… more
    MUFG (10/23/25)
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