- Citigroup (Jacksonville, FL)
- …Banking business, the FCFP Group has responsibility for managing the end-to-end fraud and financial crimes processes across Retail Banking, Citi Branded Cards and ... Citi Retail Services. The FCFP Supplier Manager will have responsibility to manage third party suppliers...third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will provide support in… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... toward the Data Transformation target state. The Data Architecture Risk Manager , C14, will lead data architecture...Qualifications:** + 10+ years of direct experience as a senior Non-Financial Risk professional (eg data, technology,… more
- American Express (Sunrise, FL)
- …activities. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of… more
- JPMorgan Chase (Tampa, FL)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, ... Engineers to build out the data infrastructure for our AIML based fraud evaluation solution. Utilizing your comprehensive knowledge of product launch strategies, you… 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...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Coinbase (Tallahassee, FL)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. *… more
- Bank of America (Jacksonville, FL)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Denver/ Senior -Adaptive-Threat-Replication-Engineer\_24033986) **Job Description:** At Bank of America, we are… more
- PNC (Tampa, FL)
- …opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can be based in ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall… more
- MyFlorida (Okeechobee, FL)
- SENIOR CLERK - 64063144 Date: Aug 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 858337 Agency: Department of Health Working Title: SENIOR CLERK - 64063144 Pay Plan: Career Service Position...appointments for the next contact. + Serves as Vendor Manager representing WIC on any vendor-related problem or issue,… more
- Bank of America (Jacksonville, FL)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Senior -Red-Team-Developer Adaptive-Threat-Simulation\_25023769) **Job Description:** At Bank of America, we… more