- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... procedures to minimize the impact of fraud in coordination with the Operations - Services team.The...of experience in a related role + Intermediate to senior level experience in a similar position preferred +… more
- Huntington National Bank (Columbus, OH)
- …multi-faceted support for BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with key stakeholders, on behalf of AML ... underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career path option to...minimal supervision, the colleague will: + Serve as a senior working team member, or AML Product Owner delegate,… more
- Citigroup (O'Fallon, MO)
- The Assoc Ops Sup Analyst role in the Financial Services Investigations team is responsible for in depth investigation and research as well as working with ... reducing operational risks. Analyze, present, and make data-driven recommendations to senior management and finance partners. Support lean methodologies for improved… more
- MyFlorida (Tallahassee, FL)
- …reports directly to the Operational Support Services Section, Office of Administration, Senior Management Analyst Supervisor. This is a high-level administrative ... investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations + Fire, Arson,… more
- Huntington National Bank (Columbus, OH)
- …strategic alignment with Bank-wide priorities. AML Product Owner 2 The AML Product Analyst 2 role proactively engages with key stakeholders, on behalf of AML Product ... efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier career path option to execute against the… more
- Huntington National Bank (Columbus, OH)
- …OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 3 ... years of experience serving in a business analyst / product ownership related role. Preferred Qualifications: +...communicate with users who have various technical background and senior management + Demonstrated success working in a fast-paced… more