• Fraud Data Analyst

    RELX INC (Boca Raton, FL)
    …and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our ... innovative solutions enable our clients to manage risks like identity theft, fraud , money laundering and terrorism, and prevent financial crimes. Our core mission… more
    RELX INC (07/02/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …and analytics-ready data models that serve AML operations, compliance officers, and fraud investigators. + Partner with Enterprise Architecture, Security , and ... Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
    Raymond James Financial, Inc. (07/01/25)
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  • Digital Fraud Project Lead

    Citigroup (Jacksonville, FL)
    …and fraud mitigation solutions.** + **Working knowledge of Information Security risks and controls** + **Strong analytical skills** + **Strong communication ... and provides input in the definition of requirements/user stories associated to fraud risk mitigation solutions for Citi's customer facing digital offerings.** +… more
    Citigroup (06/19/25)
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  • Fraud Analyst

    Bank OZK (Clearwater, FL)
    …work experience required. + Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security , audit, and/or Bank Secrecy Act ... activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud… more
    Bank OZK (07/28/25)
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  • Director, Operations - Sales Compliance & Ethics

    ADP (Maitland, FL)
    …new hires and continued WIR efforts. + Assist in the internal and external fraud prevention measures with the Global Security Organization. + Compliance Areas: ... Public Sector Anti-Bribery, Record Information Management, IRR Compliance, Business Security Incidents, Internal Fraud issues, Associate Safety, Litigation,… more
    ADP (07/24/25)
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  • Associate Analyst - Fraud Early Warning

    Ally (Tallahassee, FL)
    …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible to assess various situations ... job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct...with established standards for the bank set by Corporate Security or other Ally Bank departments. * Provide excellent… more
    Ally (07/31/25)
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  • Senior Lead - VOIP Engineer

    Sprinklr (FL)
    …of **SIP** , **RTP** , **NAT traversal (ICE/STUN/TURN)** , and VoIP security (TLS,SRTP, fraud preven8on) + Hands-on development experience with **FreeSWITCH** ... optimization (codecs, jieer, etc.) + Lead initiatives for **scalability, observability, security , and resiliency** of our voice infrastructure + Troubleshoot live… more
    Sprinklr (06/13/25)
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  • Director, Protection Services Operations Center…

    Molina Healthcare (Orlando, FL)
    …Certified Information Systems Security Professional (CISSP) or Certified Information Security Manager (CISM), Certified Fraud Examiner (CFE), etc. + ... directs team responsible for defining and applying the company's unified operational security objectives by working closely with the security leadership team,… more
    Molina Healthcare (06/29/25)
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  • Intern - Year Round (Projects & Process…

    Navy Federal Credit Union (Pensacola, FL)
    Overview The Global Physical Security Division is responsible for fraud management, and the protection of all NFCU personnel, members, and assets. Key ... . campus and branch monitoring, . installation, use, and maintenance of security equipment, . and investigations into abusive member, robberies, financial crimes,… more
    Navy Federal Credit Union (08/02/25)
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  • Lead Counsel 2 - Lead Counsel - Retail Branch…

    Citigroup (Tampa, FL)
    …regulations. This role also requires an attorney with strong experience with fraud and security matters. **Responsibilities:** + Responsible for providing legal ... counsel to the Business, participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business +… more
    Citigroup (07/31/25)
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