Jobs

Analyst Jobs at Sutton Bank in Tampa, Florida

 (1 - 2 of 2)

  1. Senior Compliance Investigative Analyst

    Jobs · Sutton Bank · Tampa, FL
    Summary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activ...
    Tools
    1 week ago on ApplicantPRO

  2. Lead Senior Compliance Investigative Analyst

    Everything Else · Sutton Bank · Tampa, FL
    Summary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area with responsibilities in the core business area as needed, this position is responsible for reviewing transaction monitoring alerts, program mana...
    Tools
    Over 4 weeks ago on ApplicantPool

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Tampa, FL +50 miles
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