- 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 ... of** * US Fraud risk typologies for financial institutions, key detection and prevention controls, and applicable regulatory requirements. * The USA… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic ... Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance … more
- Amazon (Seffner, FL)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …solutions covering Anti-Money Laundering (AML) transaction monitoring, customer/transaction screening, fraud detection / prevention , emerging risk, customer ... Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve… more
- USAA (Tampa, FL)
- …for supporting the development and implementation of advanced financial crime detection and prevention solutions. This role involves analyzing financial ... + Strong Financial Crime Experience that aligns to functional groups of Prevention , Detection , Operations, and Technology. Looking for candidates that have… more