- Raymond James Financial, Inc. (St. Petersburg, FL)
- …opportunities and perform root cause analysis of non-detected activities. Reporting to the Director , Financial Crimes Analytics (FCA), the Manager will ... impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control enhancement… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and perform root cause analysis of non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact ... business impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control… more
- USAA (Tampa, FL)
- …+ Partner with Technology and other key collaborators to deploy a Financial Crimes graph database strategy, including vendor selection, business requirements, ... of what makes us so special! As a dedicated Director of Data Science, you will lead a team...data needs, and clear use cases spanning financial crimes + Deploy graph databases and… more
- USAA (Tampa, FL)
- …+ Partner with Technology and other key collaborators to deploy a Financial Crimes graph database strategy, including vendor selection, business requirements, ... account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director ...data needs, and clear use cases spanning financial crimes + Deploy graph databases and… more
- MUFG (Tampa, FL)
- …IT Audit Director /Manager and is responsible for executing assigned Global Financial Crimes IT audits and independent validation of business activities ... audit experience, previously leading or executing IT audit engagements supporting Financial Crimes (BSA/AML/OFAC) compliance audits Working Knowledge of key… more