• Senior Fraud Investigator

    Bank OZK (Apollo Beach, FL)
    Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's... incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud… more
    Bank OZK (07/25/25)
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  • Fraud Analytics and Innovation Lead Analyst

    Bank of America (Jacksonville, FL)
    …process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for performing ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano,...in building and managing stakeholder relationships and presenting to senior leaders + Ability to work in a fast-paced,… more
    Bank of America (07/03/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... Risk, Technology, and Operations to deliver high-impact AML and Fraud technology initiatives. + Trusted partner to senior... Fraud technology initiatives. + Trusted partner to senior executives, with a strong track record of influencing… more
    Raymond James Financial, Inc. (07/01/25)
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  • Banking Operations Specialist

    Charles Schwab (Orlando, FL)
    …currency + Making proper and timely escalations in situations involving account takeover fraud , new account fraud , Senior and Vulnerable Investors, scams, ... our reps are tasked with the front-line detection of fraud and scams involving money movement and our clients....including Financial Crimes Risk Management, Identity Theft, and the Senior Vulnerable Investor teams to review and resolve cases… more
    Charles Schwab (08/01/25)
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  • Director - Debit Card Fraud Program Leader

    Ally (Tallahassee, FL)
    …and customer service. * Demonstrate executive presence and effectively communicate fraud -related insights and recommendations to senior leadership. * Maintain ... your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy...Program Leader is responsible for driving the strategy for fraud prevention and mitigation across the entire debit card… more
    Ally (08/02/25)
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  • Director, Internal Fraud Risk - Operational…

    American Express (Tallahassee, FL)
    …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... managing risk across all processes and geographies at American Express. The Director, Internal Fraud will be part of the GRC organization and will report to the VP,… more
    American Express (07/31/25)
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  • Digital Multi Factor Authentication Fraud…

    Citigroup (Jacksonville, FL)
    … senior leadership, and contributing to authentication design and fraud risk architecture and design. Excellent communication, interpersonal, and problem-solving ... team is responsible for authentication strategies that support digital fraud prevention across Citi. This team partners closely with... prevention across Citi. This team partners closely with Fraud Policy, Fraud Requirements, Fraud … more
    Citigroup (07/15/25)
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  • Cons Prod Strat Analyst III - Global Payment…

    Bank of America (Jacksonville, FL)
    Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat-Analyst-III Global-Payment-Operations- Fraud \_25007211-2) **Job Description:** At Bank of America, we are… more
    Bank of America (07/03/25)
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  • Senior Manager - Risk Management

    American Express (Sunrise, FL)
    …us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager/ Senior Manager, Risk Management American Express Credit ... push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative problem… more
    American Express (08/02/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Boca Raton, FL)
    …wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
    Deloitte (06/18/25)
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