Manhattan, NY · Remote
$50 - $120/hr
A fintech company is seeking an AML Investigations Lead to design fraud analytics strategies, manage rule sets, and work closely with operations to combat fraud. The ideal candidate should have 7 to ...
Manhattan, NY · Remote
$50 - $120/hr
A fintech company is seeking an AML Investigations Lead to design fraud analytics strategies, manage rule sets, and work closely with operations to combat fraud. The ideal candidate should have 7 to ...
Commercial Relationship Manager III Coral Gables, FL |Summary On behalf of our client we are seeking a high-performing Commercial Relationship Manager III to join its growing Miami Commercial Banking ...
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Commercial Relationship Manager III Coral Gables, FL |Summary On behalf of our client we are seeking a high-performing Commercial Relationship Manager III to join its growing Miami Commercial Banking ...
Orlando, FL · On-site
$100K - $160K/yr
Senior Business Banking Relationship Manager-Orlando, Fl. The Opportunity Are you a strategic financial partner who thrives on driving growth for local businesses? We are seeking a Senior Business ...
Quick apply
Orlando, FL · On-site
$100K - $160K/yr
Senior Business Banking Relationship Manager-Orlando, Fl. The Opportunity Are you a strategic financial partner who thrives on driving growth for local businesses? We are seeking a Senior Business ...
$50 - $120/hr
Full-time
Posted 24 days ago
A fintech company is seeking an AML Investigations Lead to design fraud analytics strategies, manage rule sets, and work closely with operations to combat fraud. The ideal candidate should have 7 to 10 years of experience in fraud analytics and familiarity with various fraud detection tools and methods. The role offers competitive compensation between $50 to $120 per hour and allows for flexibility with remote work arrangements.
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