- 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, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- Bank of America (Jacksonville, FL)
- Senior Operations Analyst - Enterprise Transaction Services Saint Louis, Missouri;Jacksonville, Florida; College Park, Georgia **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Saint-Louis/Senior-Operations- Analyst Enterprise-Transaction-Services\_25034823) **Job Description:** At Bank of America, we… more
- American Express (Sunrise, FL)
- …us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance ... of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal and… more
- American Express (Sunrise, FL)
- …define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global ... Financial Crimes Compliance (GFCC), together provide end-to-end support and oversight of global financial crimes investigations. In partnership with GFCC stakeholders, the GFCSU and USIU develop and implement automated transaction monitoring rules, reports,… more
- American Express (Sunrise, FL)
- …us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the ... broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and support of global financial crimes investigations. In partnership with GFCC, GFCSU and USIU develop and… more
- American Express (Sunrise, FL)
- …us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance ... organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations. In partnership with broader GFCC teams, GFCSU supports the development, testing, implementation and… more
- Cardinal Health (Tallahassee, FL)
- …harm or loss. Security ensures the credentialing of visitors, provides surveillance of the company's facilities, enforces regular security standards and procedures, ... responds to security crises, and manages relationships with security vendors. The Cardinal Health Global Travel vision is to function in tandem with the company's business needs and to proactively and innovatively prevent or mitigate risk while protecting… more
- Bank OZK (Clearwater, FL)
- …and investigates unusual activity and transactional patterns through account surveillance , review of client background information, monetary transactions, and branch ... escalations while responding quickly to high-risk incidents. + Utilizes various systems to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various third party and internal databases to make fraud… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** This role is specific to the in-house Case Manager build for Trade, Surveillance and Account reviews. In this role you are required to act as a ... partner with the business to facilitate and implement the most optimal technology solutions, and ensuring they meet the business and organizational needs. You will be responsible for writing system requirements that guarantee the technology solution aligns… more
- Nightwing (Pensacola, FL)
- …cyber defense and resiliency, vulnerability research, ubiquitous technical surveillance , data intelligence, lifecycle mission enablement, and software modernization. ... operations, cyber defense and resiliency, vulnerability research, ubiquitous technical surveillance , data intelligence, lifecycle mission enablement, and software modernization.… more