• Manager, Fraud Analytics

    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. (08/28/24)
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  • Director , Fraud Analytics

    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
    Raymond James Financial, Inc. (07/17/24)
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  • IT Auditor, Associate Vice President

    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
    MUFG (08/21/24)
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