• Senior Fraud Data Analyst

    RELX INC (Boca Raton, FL)
    …local, state and/or federal criminal violations, including, but not limited to financial crimes. Experience with analyzing large crime datasets and providing ... About the Business: LexisNexis Risk Solutions is the essential partner in the...of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a… more
    RELX INC (06/01/25)
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  • Data Science Lead Analyst (VP)…

    Citigroup (Tampa, FL)
    …using data science tools and methods preferred + Exceptional understanding & hands-on across Financial Crime (AML / Fraud / Cyber / Sanctions / Corruption / ... The Data Science Lead Analyst is a strategic professional who stays abreast...users + Direct the communication of status, issue, and risk disposition to all stakeholders, including Senior Management +… more
    Citigroup (05/31/25)
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  • Global EDD Operations Analyst

    MUFG (Irving, TX)
    …customer relationships, and provide holistic assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will review and ... Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, for example Foreign Banks, Foreign...key business partners. + Familiarity with Actimize and other financial crime , risk and compliance… more
    MUFG (04/30/25)
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  • Sr. Analyst , AML Model Developer

    Santander US (Dallas, TX)
    …and processes to develop, validate, and maintain optimal efficiency and effectiveness of financial crime models. + Work closely with business stakeholders to ... Sr. Analyst , AML Model Developer Country: United States of...Santander is a global leader and innovator in the financial services industry. We believe that our employees are… more
    Santander US (05/25/25)
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  • Analyst -Compliance -Procedures…

    American Express (Sandy, UT)
    …Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti- financial crime initiatives. This role focuses ... the following areas is highly preferred: Anti-Money Laundering, Suspicious Activity Reporting, financial crime , enhanced due diligence, or law enforcement +… more
    American Express (05/31/25)
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  • Merchant Payment Fraud Analyst Lead…

    USAA (San Antonio, TX)
    …analysis, risk management specifically related to payments fraud, or financial crime investigation. + Subject matter expertise and demonstrated experience ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be… more
    USAA (05/11/25)
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  • Regulatory Compliance Analyst

    ManpowerGroup (New York, NY)
    …industry and technical experience and expertise to improve knowledge of AML and financial crime prevention. + Competitive pay range. + Equal Opportunity ... Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance… more
    ManpowerGroup (06/03/25)
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  • Cons Prod Strategic Analyst IV

    Bank of America (Charlotte, NC)
    …and inquisitive experienced data scientist to join our team and help us combat financial crime using graph databases. In this role, you will be expected ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...are guided by a common purpose to help make financial lives better through the power of every connection.… more
    Bank of America (04/12/25)
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  • BSA/AML Investigator, Analyst

    MUFG (Irving, TX)
    …fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make ... certification preferred but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior… more
    MUFG (06/08/25)
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  • VP, AML Product Risk Officer

    Citigroup (Tampa, FL)
    …designed to prevent money laundering, and with assist in all matters concerning financial crime prevention in coordination with the broader Anti-Money Laundering ... well-articulated to regulatory and audit stakeholders where necessary. The AML Risk Management Lead Analyst is a senior professional level role responsible for a… more
    Citigroup (05/29/25)
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