- Citigroup (Wilmington, DE)
- **Role & Responsibilities:** The ** SVP ** **-** ** Cyber Fraud Threat Intelligence** **Manager** leads the ** Fraud Fusion Center (FFC) Threat ... fraud , intelligence analysis, digital crime or cyber threat intelligence + 3+ years leadership...+ Advanced knowledge of the consumer financial services industry, threat landscape, fraud management concepts, cyber… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … vendor evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond ... experience supporting technical teams in Anti-Money Laundering (AML) compliance, Cyber Investigations/ Fraud , enterprise technology and/or analytics in financial… more