- Citigroup (Jacksonville, FL)
- The Financial Crimes Business Analyst is a critical role focusing on improving USPB and Wealth operational efficiency and effectiveness by analyzing data, ... be successful in this role. This individual will report into the USPBW Financial Crimes Transformation team and directly support the Transformation workstream… more
- TD Bank (Jacksonville, FL)
- …laundering (AML) regulations and financial crime risk management practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team ... Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High...Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced… more
- American Express (Sunrise, FL)
- …and together, you will help us define the future of American Express. Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are ... of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and… more
- American Express (Sunrise, FL)
- …will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) ... of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and… more
- American Express (Sunrise, FL)
- …you will help 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 … more
- RELX INC (Boca Raton, FL)
- …to manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes . Our core mission is to ultimately help make communities ... help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team...paced environment with frequently changing priorities. + Experience investigating financial crimes and fraud -- account takeover,… more
- Bank of America (Jacksonville, FL)
- …to facilitate cross-functional collaboration including GBAM Sales COOs, Refresh Operations, Global Financial Crimes , Risk & Compliance, Technology, as well as ... or Economics) with 2-5+ years of experience as Data Analyst , or similar role in financial services industry + 2+ years demonstrating strong proficiency in… more
- American Express (Sunrise, FL)
- …SQL and Python preferred + Familiarity with compliance functions such as AML, Financial Crimes , Sanctions Screening, KYC, Privacy, etc. + Strong stakeholder ... help us define the future of American Express. The Analyst -Risk Management role will support the Process Excellence team...**Minimum Qualifications: ** + 3 years of experience in financial services, payments, or a related field + Strong… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... fraud analytics and strategies supporting Citi's North American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate fraud attacks across the full fraud… more
- Citigroup (Jacksonville, FL)
- As part of the Financial Crimes and Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's credit card and retail ... bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraudulent activities across the fraud lifecycle, including application and synthetic ID fraud, account takeover and… more