• Sr. Customer Success Manager - Fraud

    DataVisor (Mountain View, CA)
    …platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable ... partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer… more
    DataVisor (07/24/25)
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  • Solution Data Scientist ( Fraud

    DataVisor (Mountain View, CA)
    …platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable ... and results-driven. Come join us! Position Overview The Solution Data Scientist ( Fraud & AML ) will be part of our Professional Service team, reporting to our… more
    DataVisor (07/09/25)
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  • Fraud and AML Solution Architect

    Insight Global (Quincy, MA)
    …Description hybrid 2-3 days onsite in Quincy An experienced team member to lead Fraud and AML platforms projects as Solution Architecture capacity. The Lead ... . Skills and Requirements - 7+ years in architecture - Expert in Fraud Prevention and Fraud Detection tools and workflow - Implemented one or more Fraud more
    Insight Global (08/08/25)
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  • Sr. Data Analyst - BSA/ AML / Fraud

    KeyBank (NY)
    …business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/ AML / Fraud Testing and Analytics, serves in the critical role of execution ... monitoring, testing, and analytics evaluation by focusing on current, high impact BSA/ AML , OFAC, Fraud -related compliance risks, and assessment of control… more
    KeyBank (08/01/25)
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  • GFCC Investigator (Brokerage) - Specialized…

    Bank of America (Pennington, NJ)
    …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized- AML Fraud \_25031328) **Job ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago,… more
    Bank of America (07/25/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology ... delivery of innovative technology solutions that enable advanced Anti-Money Laundering ( AML ), fraud prevention, and financial crime risk management capabilities.… more
    Raymond James Financial, Inc. (07/01/25)
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  • BSA/ AML and Fraud Models Lead…

    Raymond James Financial, Inc. (Pittsburgh, PA)
    …**Essential Duties and Responsibilities:** + Own, develop and manage working relationship with BSA/ AML and fraud model stakeholders + Monitor and keep abreast of ... changes in AML and fraud related regulations and MRM policies. + Develop validation plans for BSA/ AML and fraud -related models. + Lead, perform and… more
    Raymond James Financial, Inc. (08/08/25)
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  • Senior Fraud / AML Investigator

    Guardian Life (New York, NY)
    …+ Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports and ... filings, including, but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business partners. Assists in… more
    Guardian Life (06/06/25)
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  • AML Senior Investigator II-SIU

    Capital One (Mclean, VA)
    …Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 years of ... investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree + 2 + years of people leader experience in Fraud , … more
    Capital One (08/09/25)
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  • SAR AML Analyst

    System One (Vienna, VA)
    …Experience in the field of anti-money laundering and/or risk management * Desired - Fraud or AML Certifications: Certified Fraud Examiner, Certified Anti ... Create and maintain Suspicious Activity Reports (SARs). * Maintain knowledge of BSA/ AML history, regulations, and industry guidance. * Support Business Units staff,… more
    System One (08/08/25)
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