- American Express (Sunrise, FL)
- …Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti- financial crime initiatives. This role focuses ... the following areas is highly preferred: Anti-Money Laundering, Suspicious Activity Reporting, financial crime , enhanced due diligence, or law enforcement +… more
- RELX INC (Boca Raton, FL)
- …local, state and/or federal criminal violations, including, but not limited to financial crimes. Experience with analyzing large crime datasets and providing ... of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a...Conduct analysis of data provided by customers to identify crime and provide insights into crime solutions… more