• Financial Crimes and Fraud…

    Citigroup (Jacksonville, FL)
    …Consumer Banking business, the FCFP Group has responsibility for managing the end-to-end fraud and financial crimes processes across Retail Banking, Citi ... will have responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will provide support… more
    Citigroup (08/23/25)
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  • VP , Fraud - Financial…

    Bank OZK (Dallas, TX)
    …Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. Essential Job Functions ... + Works with Financial Crimes Risk Management, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit of strengthening, maintaining, and… more
    Bank OZK (07/08/25)
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  • Vice President , AML…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader ... behavior analytics, sanctions screening, and case management systems. The VP will lead initiatives to develop holistic, end-to-end solutions...and own the target-state architecture for the firm's AML, Fraud , and Financial Crimes technology… more
    Raymond James Financial, Inc. (07/01/25)
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  • First Party Fraud Business Analytics Lead…

    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
    Citigroup (06/14/25)
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  • Assistant Vice President (AVP)…

    TEG Federal Credit Union (Poughkeepsie, NY)
    Join a Growing Team at TEG Federal Credit Union! Job Title : Assistant Vice President (AVP) of Compliance Location : Poughkeepsie, NY Salary : $80,000-$95,000 ... We are currently seeking a proactive and experienced Assistant Vice President (AVP) of Compliance to join...Verafin, Yellow Hammer, and Biocatch to detect and prevent financial crimes -Serve as the point of… more
    TEG Federal Credit Union (07/27/25)
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  • Global FI EDD Operations Team Lead, Vice…

    MUFG (Irving, TX)
    … Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has been created to ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...ability to identify and evaluating various whitecollar crime, general fraud and money laundering schemes * Knowledge of outside… more
    MUFG (07/10/25)
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  • Executive Administrative Assistant

    American Express (New York, NY)
    …identifying and managing Credit Risk, Model Risk, Market, Capital & Liquidity Risk, External Fraud Risk, and Financial Crimes Decision Science & Analytics ... our shareholders and our customers efficiently and effectively. The Financial Risk Management (FRM) function within Global Risk and...will be responsible for day-to-day administrative support for the VP /Head of Treasury Risk and External Fraud … more
    American Express (08/27/25)
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  • VP , BSA OFAC Ctr & Screening Mgr

    Banc of California (Santa Ana, CA)
    …and consistent and accurate application of policies and procedures. + Interface with financial crimes risk professionals at all levels to stay abreast of ... staff. + Either Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist… more
    Banc of California (09/09/25)
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