• Fraud Analytics…

    Bank of America (Jacksonville, FL)
    Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation - Lead -Analyst\_25028063) **Job Description:**… more
    Bank of America (07/03/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …systems-including transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics -ensuring integration with enterprise systems and ... Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
    Raymond James Financial, Inc. (07/01/25)
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  • Digital Multi Factor Authentication Fraud…

    Citigroup (Jacksonville, FL)
    … prevention across Citi. This team partners closely with Fraud Policy, Fraud Requirements, Fraud Analytics , Technology, and Identity teams to design ... authentication strategies. + Partner with Fraud Policy, Fraud Requirements, and Fraud Analytics ...to customer access or operational volumes. Stated goals. + Lead enhancements in fraud detection and error… more
    Citigroup (07/15/25)
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  • Senior Director, ADHD Brand Lead

    Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
    …the Role** If you have a passion for marketing and for leveraging innovation to help patients, caregivers, HCPs and other critical players in the neuropsychiatric ... has been designed for an executive marketing professional to lead the US Centanafidine launch, a novel treatment for...and ultimately in business performance + Work with business analytics and market research to identify key insights, track… more
    Otsuka America Pharmaceutical Inc. (06/19/25)
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  • Director - CCAR Operational Risk Execution…

    American Express (Sunrise, FL)
    …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... is looking for a Director CCAR Operational Risk to lead a diverse team of high-performing professionals focused on...themes, eg cyber risk, third-party risk, conduct risk, and fraud . + Strengthen the connection between business controls, risk… more
    American Express (07/15/25)
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  • Management Services Supervisor - SES

    MyFlorida (Tallahassee, FL)
    …action. Model the way for employees by initiating, supporting, and rewarding innovation , teamwork, and quality performance; contribute to a working environment based ... this position assists in developing, implementing, and managing, the Department's fraud program and management services activities. Duties includes: + Responsible… more
    MyFlorida (07/19/25)
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  • Senior Manager - Risk Management

    American Express (Sunrise, FL)
    …strategies, partner in building banking servicing capabilities, develop monitoring controls and lead fraud ring response. This position would participate in ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...environment + Drive servicing strategy changes by leveraging advanced analytics and expertise in fraud servicing +… more
    American Express (07/10/25)
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  • Manager Operations Risk Management

    American Express (Sunrise, FL)
    …(ORM) is looking for a Manager of Process Risk Reduction and Operational Risk Analytics to lead a diverse team of high-performing professionals focused on ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
    American Express (07/09/25)
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  • Third Party Risk 1LOD Group Manager, SVP

    Citigroup (Tampa, FL)
    …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...with the latest risk management trends. + Utilize advanced analytics to identify, measure, monitor, and report on residual… more
    Citigroup (07/11/25)
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  • AI Transformation Manager

    RELX INC (Boca Raton, FL)
    …as the connective tissue between strategic vision and operational execution. Drive Business Innovation with AI + Lead end-to-end delivery of transformative AI ... is part of RELX (https://www.relx.com/) , a global provider of information-based analytics and decision tools for professional and business customers. Our company… more
    RELX INC (07/13/25)
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