- Bank OZK (Clearwater, FL)
- VP , Fraud Intelligence + Job ID: 14059 + Functional Area: Credit Risk Management + Position Type: Full-Time Regular + Experience Required: 3 - 5 Years + ... Location: Clearwater, FL Feathersound + Department: CRMG Fraud Risk Mgmt + Education Required: Bachelors Degree + Relocation Provided: Email a Friend Save SaveApply… 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
- JPMorgan Chase (Tampa, FL)
- …a rewarding and challenging career as a Business Analysis Manager with our dynamic fraud team. You'll have the opportunity to make a significant impact by improving ... Join us and contribute to our mission while advancing your career. The Fraud Prevention Strategy and Analytics team provides data-driven business intelligence to… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. Reporting to a Senior Fraud Leader ( Vice President or Above) of Fraud Operations, the ... Analyst will complete quality reviews of work performed by Fraud Analysts during their investigations. The Fraud ...for SARs in accordance with federal regulations and Financial Intelligence Unit (FIU) policy and procedure. + Interpret case… more
- Citigroup (Tampa, FL)
- Finance Global Functions Control Testing Analyst- VP **Responsibilities:** The Finance Global Functions, O&T and Expense Management Testing Team is responsible for ... to Testing Tools / Harness as well as Business Intelligence tools will be a plus + Strong people...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more