- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic expertise, to ... provide timely and actionable business intelligence to management regarding emerging trends with strategies to...Functions + Manages and directs the day-to-day activities of Fraud Analysts and Specialists ensuring alerts are reviewed in… more
- Citigroup (Tampa, FL)
- …goal of developing cases to a successful conclusion and providing timely fraud preventive intelligence to business and functional partners** **Actively engage ... will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents** **This role will utilize sophisticated… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, ... firm's risk exposure while balancing business concerns. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence , and Raymond James Technology… more
- Citigroup (Tampa, FL)
- …of business processes including business operations, information technology, security, fraud and misconduct investigations, and intelligence production.** ... **Citi Security & Investigative Services (CSIS) Intelligence combines specialized global intelligence research and analytical resources in support of… more