• Business Process Red Team Operator

    JPMorgan Chase (Wilmington, DE)
    …engineering background (or intelligence, law enforcement, or similar experience) + Experience in fraud detection and prevention, with a proven track record in ... operational support staff + The ability to articulate and visually present complex technical and fraud subject matter to a wide and senior audience + Ability to… more
    JPMorgan Chase (06/30/25)
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  • Director, Quality Assurance & Control - AML…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …decisions, changes, and other relevant information. **Licenses/Certifications** + Certified AML Specialist (CAMS) is required + Certified Fraud Examiner (ACFE) ... (QC) professionals reviewing and challenging work products related to AML, anti- fraud , and economic sanctions compliance. This role ensures that both preventive… more
    Raymond James Financial, Inc. (08/16/25)
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  • Sr. Cyber Threat Intelligence Analyst

    TIAA (Charlotte, NC)
    …be extended based on company business needs. **Sr Info Sec Threat Hunting Specialist ** The Information Security Threat Hunting Specialist determines and reports ... both the internal control environment and the external threat environment. This specialist will identify potential data leaks and determine if an incident… more
    TIAA (09/03/25)
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  • Global Financial Crimes Manager - Metrics & Model…

    Bank of America (Charlotte, NC)
    …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more
    Bank of America (08/26/25)
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