- Raymond James Financial, Inc. (St. Petersburg, FL)
- …program managers, data analysts, etc.) tasked with building/maintaining a broad suite of fraud detection and prevention systems. * Service provider approach ... high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud... Fraud risk typologies for financial institutions, key detection and prevention controls, and applicable regulatory… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …management, business, and compliance partners. * Supports the build out of a comprehensive fraud prevention and detection program. * Serve as Financial ... screening (eg, sanctions, KYC/customer identification program, negative media, etc.), fraud prevention , SAR/STR filing(s), enhanced due diligence and… more
- KPMG (Tampa, FL)
- …+ Consult with key Fraud personnel and C-suite stakeholders on fraud prevention / detection , collections, recovery, customer experience, item processing ... **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 27...and various support functions relating to fraud in the banking and finance industry + Assist… more