- Citigroup (Jacksonville, FL)
- …have responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will provide support ... of the Supplier Management engagement model for Global Financial Crimes & Fraud Prevention to ensure key stakeholders understand team expectations,… 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...credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …delivery of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention , and financial crime risk management ... Define and own the target-state architecture for the firm's AML, Fraud , and Financial Crimes technology ecosystem-designing scalable, modular platforms that… more
- Bank OZK (Apollo Beach, FL)
- … related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money ... Minimum of four (4) years of work experience in fraud investigations, bank security, bank loss prevention ,...in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act reporting, required. + Prior… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …them to model validation work. + Collaborate with cross-functional teams in Financial Crimes , Risk, Compliance. + Follow structured validation procedures and ... Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St...data validation principles. + The role of models in financial crime detection and prevention . Skill in:… more
- BMO Financial Group (Jacksonville, FL)
- …assess, decision and report on activity that indicates an exposure to financial crimes . Ensures potential threats and investigations are evaluated, documented, ... We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In...with internal/external stakeholders (eg law enforcement agencies and other Financial Institutions to collaborate in investigations). + Ensures alignment… more
- RELX INC (Boca Raton, FL)
- …+ Conducting discovery with prospective clients in the areas of fraud prevention , account recovery, financial crimes , credit decisions and marketing. ... and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and customers… more
- Wells Fargo (Ocala, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...with customers and employees * Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more
- Wells Fargo (Deltona, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... transactions + Identify information and services to meet customers financial needs + Motivate a team to achieve full...with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more
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