- Citigroup (Jacksonville, FL)
- …Consumer Banking business, the FCFP Group has responsibility for managing the end-to-end fraud and financial crimes processes across Retail Banking, Citi Branded ... have responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will provide support in the… more
- RELX INC (Boca Raton, FL)
- …Our innovative solutions enable our clients to manage risks like identity theft, fraud , money laundering and terrorism, and prevent financial crimes. Our core ... large banking, financial , and e-commerce customers in their deployment of fraud and identity solutions. This is primarily a consultant role with a technical… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... fraud analytics and strategies supporting Citi's North American and...credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This ... + Define and own the target-state architecture for the firm's AML, Fraud , and Financial Crimes technology ecosystem-designing scalable, modular platforms that… more
- MyFlorida (Tallahassee, FL)
- …conclusions, recommendations. * Prepare clear and concise investigatory reports and statistical/ financial analysis to support findings of potential fraud , waste, ... Industry certifications, eg, Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance… more
- MUFG (Tampa, FL)
- …of three years of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud … more
- Bank OZK (Apollo Beach, FL)
- …related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- SCI Shared Resources, LLC (Tampa, FL)
- … & emerging risks personnel to investigate and mitigate funeral home and cemetery financial fraud . + Partners with FP&A to analyze the underlying transactional ... Manager Training including SOX controls, PN AN Worksheet Usage, financial statements and other reports + Performs fraud... financial statements and other reports + Performs fraud review and analysis as needed + Collaborates with… more
- TD Bank (Jacksonville, FL)
- …law enforcement agencies as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** As a … more
- MyFlorida (Tallahassee, FL)
- …SPT is a multi-division team that focuses on identifying, preventing, and stopping financial fraud and exploitation perpetuated against Florida seniors. The MVAP ... initiative focuses on identifying, preventing, and stopping financial fraud and deceptive trade practices targeted towards our military and veteran families. The… more
Recent Jobs
-
Audit Consultant, Commercial Banking
- M&T Bank (Buffalo, NY)
-
Home Lending Manager - Field Sales - Greater & Southeast Michigan
- JPMorgan Chase (Ann Arbor, MI)