- RELX INC (Boca Raton, FL)
- About the business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist government ... to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About...challenges facing our nation. About the job As a Senior Identity Data Analyst, you will work with cutting… more
- RELX INC (Boca Raton, FL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business: LexisNexis Risk Solutions is the essential partner in the...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
- Bank of America (Tampa, FL)
- …organization, and risk teams. **Client Protection Shared Services** - Advanced Analytics is looking for a seasoned and energetic data science leader to join ... client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Enables business analytics , including data analysis, trend… more
- Travelers Insurance Company (Tampa, FL)
- …parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports ... marketing efforts, including participation in broker and account visits and risk mitigation seminars and authoring customer-focused white papers and articles. +… more
- Synchrony (Altamonte Springs, FL)
- …a team to own the development, implementation, and ongoing execution of periodic digital fraud risk assessments and fraud strategies to ensure appropriate ... ongoing enhancements to training, communications and procedures that impact Fraud Analytics , Operations and other aspects of...people management experience, in directly managing a team of fraud risk analysts and other supervisors +… more
- American Express (Sunrise, FL)
- …expertise in building and scaling technology platforms for financial crime prevention, fraud management, or risk /compliance solutions a plus. + Strong background ... and respond to financial crimes across American Express' global network. This senior leader will define the engineering vision, build scalable solutions for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(QC) professionals reviewing and challenging work products related to AML, anti- fraud , and economic sanctions compliance. This role ensures that both preventive ... a key liaison between QA/QC teams and RJF AML/FCM's senior leadership team. **Essential Duties and Responsibilities** + Lead...and develop a team of QA/QC managers across AML, fraud , and economic sanctions domains. + Define and implement… more
- American Express (Sunrise, FL)
- …to lead a diverse team of high-performing professionals focused on ensuring compliance risk and control mitigation is embedded in the day-to-day operations of our ... particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls. +...+ Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in… more
- MUFG (Tampa, FL)
- …in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption ... sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making… more
- Bank of America (Tampa, FL)
- …Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing ... An Investigator may be asked to partner with GFC Risk Management, front line units or other stakeholders to...law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more