• Digital Forensics Investigative…

    Citigroup (Tampa, FL)
    The Cyber Investigations and Digital Forensics Manager is responsible for providing strategic leadership to the North American Cyber team. This position will tap ... internal cyber investigations, network security incidents/intrusions, or internal or external fraud investigations. You also continue to hone your skills in… more
    Citigroup (08/31/24)
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  • CSIS Digital Forensic Investigator- VP

    Citigroup (Tampa, FL)
    …will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents** **This role will utilize sophisticated ... expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud , to identify fraud activities, schemes,… more
    Citigroup (06/22/24)
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  • Counter Threat Finance Trainer

    Patriot Group International, Inc (Tampa, FL)
    …Exempt - Contingent Upon Award Work Location: Tampa, FL Clearance: TS/SCI Patriot Group International Inc. (PGI), a Virginia-based company voted #1 Best Place to ... Work by Virginia Business Magazine and the Best Companies Group , offers an unrivaled hybrid of specialized services by...Campaign Plans, and associated financial instruments of power and policy or; + Experience with public and private sectors… more
    Patriot Group International, Inc (09/14/24)
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  • Strategy & Planning Executive

    Bank of America (Tampa, FL)
    …budget/ on benefit); key themes include: Authentication, Sponsored by Others (eg digital and product initiatives, Claims, Fraud Investigations, AML, Digital ... of America, we are investing in programs that improve fraud detection while also improving employee and client experience....CPSS leaders, the Client Protection (CP) leadership team, Data Digital and Marketing, and Global Technology to: * Function… more
    Bank of America (09/14/24)
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  • Business Risk and Control Sr Officer I - C14

    Citigroup (Tampa, FL)
    …team will drive requirements gathering and documentation to partner with the Digital solutions team to identify and drive automation opportunities. Ensure the ... exists to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to ensure that risk and… more
    Citigroup (08/24/24)
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