• Fraud Analytics and Innovation…

    Bank of America (Tampa, FL)
    Fraud Analytics and Innovation Senior ...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation- Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At… more
    Bank of America (09/24/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Jacksonville, FL)
    Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud - Analytics -and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job… more
    Bank of America (10/02/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Tampa, FL)
    Fraud Analytics and Innovation Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation- Senior -Leader Authentication-Strategy\_25043584-1) **Job Description:** At… more
    Bank of America (11/01/25)
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  • Fraud Analytics and Innovation Lead…

    Bank of America (Tampa, FL)
    Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
    Bank of America (09/04/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology ... systems-including transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics -ensuring integration with enterprise systems and… more
    Raymond James Financial, Inc. (09/30/25)
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  • Client Operations Sr . Manager

    Finexio (Orlando, FL)
    …security, compliance, and operational excellence. We are hiring a Client Operations Sr . Manager to manage and enhance the day-to-day performance of our Operations ... workflow standardization and client satisfaction. Role Summary The Client Operations Sr . Manager will oversee the delivery, process optimization, and scalability of… more
    Finexio (10/28/25)
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  • Sr Manager of Enterprise Initiatives…

    RELX INC (Boca Raton, FL)
    …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... You can learn more about LexisNexis Risk at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager, Enterprise Initiatives is a… more
    RELX INC (09/27/25)
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  • GFC Investigator (Brokerage - AML/ Fraud )

    Bank of America (Tampa, FL)
    …to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more
    Bank of America (10/02/25)
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  • Manager, Risk Analytics

    Coinbase (Tallahassee, FL)
    …is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account Security function, ... our platform. This role will report to the Director, Risk Analytics and Operations and will be...* Translate data findings into clear narratives that influence senior risk and product decisions. * Collaborate… more
    Coinbase (10/15/25)
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  • Business Analytics Senior Analyst…

    Citigroup (Jacksonville, FL)
    Job Description As part of the Fraud Analytics , Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting ... and existing fraud impacts. **Responsibilities** + Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk /reward… more
    Citigroup (10/04/25)
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