- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and- Innovation - Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and- Innovation -Lead-Analyst\_25039719-2) **Job Description:** At Bank… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …https://www.galileo-ft.com/working-at-galileo . The Role We are seeking a talented and self-motivated Senior Fraud Investigator to support our Fraud ... ensure compliance with regulatory institutions and Galileo policies and procedures. The Senior Fraud Investigator is responsible for conducting holistic reviews… more
- Anywhere Real Estate (Jacksonville, FL)
- …buy-in regarding action plans. + Act as a coach and mentor to senior and staff auditors, providing constructive coaching, feedback, and assistance throughout audit ... risk areas. + Review audit fieldwork activities performed by staff and senior auditors + Ensure that findings of irregularities, discrepancies, and deviations from… more
- EverBank (Jacksonville, FL)
- …strategic solutions to detect, prevent, and mitigate financial crimes including fraud , money laundering, sanctions violations, and bribery. This role combines ... technical expertise, regulatory knowledge, and leadership to drive innovation and operational excellence in financial crimes compliance programs. **Key… more