• Sr. Customer Success Manager - Fraud

    DataVisor (New York, NY)
    …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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  • 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. (St. Petersburg, FL)
    …**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. (07/26/25)
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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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  • Lead Auditor - BSA, AML , Fraud

    M&T Bank (Buffalo, NY)
    …+ Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the Division's methodology and professional standards ... while ensuring timely completion. + Plan and execute other assurance activities (including continuous auditing, product delivery assessments, validation procedures, investigations, and retrospective reviews) utilizing modernized assurance methodologies, tools,… more
    M&T Bank (07/23/25)
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  • AML Quality Control Coordinator

    Tompkins Community Bank (Ithaca, NY)
    …The QC program and its work will be fully documented. Responsibilities + Review all AML and Fraud -related work product or decisioned by any area performing ... AML or Fraud -related functions for quality and reasonableness of conclusions reached, supporting documentation required to be maintained, including but not… more
    Tompkins Community Bank (08/02/25)
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  • AML Policy and Governance Lead, Vice…

    MUFG (Irving, TX)
    AML Department Manager, conduct analysis on portfolio patterns and trends to assist AML , fraud , and security management in identifying new or emerging risk ... years of investigative or related experience with specific emphasis on BSA/ AML and/or fraud prevention at a financial institution, regulatory or law enforcement… more
    MUFG (07/22/25)
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