- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** **The Opportunity** Oversees fraud investigations staff and resources through the investigation of suspected ... the unit on various projects, meetings, and initiatives regarding fraud investigations . + Continuously seeks opportunities to...the business and technical metadata. + Serves as a Bank Custodian to provide testimony in criminal and civil… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated **Senior** **Audit Manager ,** you'll manage Bank Fraud Management, Dispute Operations, and ... the development and implementation of a risk-based audit plan for Bank Fraud (Operations, Investigations , Disputes, Detection). Serves, and/or partners with… more
- USAA (Tampa, FL)
- …audits with IT, analytics, and projects and reviewing work papers. May lead Bank Fraud Management, Dispute Operations, and general banking engagements involving ... us so special! **The Opportunity** As a dedicated **Audit Manager ,** you'll lead and execute complex audit engagements throughout...sets you apart:** + Prior experience working in a fraud -related role (eg, fraud investigations ,… more
- Bank of America (Jacksonville, FL)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... enhance fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Manager Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Atlanta, Georgia **Job Description:** At Bank of America, we ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …plus.** + **Explicit experience with Anti-Money Laundering (AML), Cyber Investigations / Fraud , Trade Surveillance, enterprise technology, and/or advanced ... **Description** **Job Summary** The **Senior Manager , AML Strategy & Planning** will contribute to building, planning, and executing the modernization program for… more
- BMO Financial Group (Naples, FL)
- …in accordance with sound credit-granting principles in compliance with Bank policies and procedures. + Identifies prospective customers, and/or refers ... risk profiles, credit structuring of lending proposals, and completes credit investigations . + Examines individual transactions for the designated portfolio and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) / Sanctions, Fraud , Elder Financial Exploitation, and Compliance Surveillance. + Executes on ... screening (eg, sanctions, KYC/customer identification program, negative media, etc.), fraud prevention, SAR/STR filing(s), enhanced due diligence and related… more
- PNC (Tampa, FL)
- …to hire a Sanctions Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Global Sanctions team. This position ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. . The position requires subject matter expertise in US and… more