• Senior Fraud Investigator

    Bank OZK (Apollo Beach, FL)
    …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... with internal and external stakeholders to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances… more
    Bank OZK (07/25/25)
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  • Fraud Investigation Analyst

    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
    MUFG (08/16/25)
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  • BSA/AML and Fraud Models Lead Validator,…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …junior validators **Knowledge, Skills, and Abilities:** Knowledge of: + BSA/AML and fraud models, regulatory requirements, including the Bank Secrecy Act, US ... Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St...data validation principles. + The role of models in financial crime detection and prevention. Skill in: + Microsoft… more
    Raymond James Financial, Inc. (07/26/25)
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  • Credit- Fraud Risk Specialist

    Fiserv (Coral Springs, FL)
    …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...scale, come make a difference at Fiserv. **Job Title** Credit- Fraud Risk Specialist **What does a successful Credit- Fraud… more
    Fiserv (07/25/25)
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  • Global Financial Crime Executive…

    Bank of America (Jacksonville, FL)
    …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crime-Executive Financial -Intelligence-Unit\_25032697) ... their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance… more
    Bank of America (08/26/25)
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  • Merrill Financial Solutions Advisor - Tampa…

    Bank of America (St. Petersburg, FL)
    …Priority (TM) solutions, through Bank of America and Merrill to meet their financial needs. **As a Merrill FSA, you can look forward to:** + A strong referral ... Merrill Financial Solutions Advisor - Tampa Market Tampa, Florida;Lakeland,...insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to… more
    Bank of America (08/13/25)
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  • Audit Manager, Financial Crimes

    Bank OZK (Tampa, FL)
    …strong understanding of the business. + Partners with business units throughout the Bank related to their impact the overall Financial Crimes control environment ... Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established… more
    Bank OZK (07/24/25)
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  • Financial Crime Risk Investigator II - TDS…

    TD Bank (Jacksonville, FL)
    …delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other ... We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver… more
    TD Bank (08/29/25)
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  • Store Supervisor - Durbin Park

    TD Bank (St. Johns, FL)
    …potential losses from fraud and other decisions that will impact Store financial results + Responsible for Operational excellence and compliance in the Store to ... for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by… more
    TD Bank (08/20/25)
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  • KYC Operations Data Controls Lead

    TD Bank (Jacksonville, FL)
    …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, ... experience + 5+ years of direct management experience in financial services or similar industries including fraud ,...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
    TD Bank (08/30/25)
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