- 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
- MUFG (Tampa, FL)
- …harmful insider threat activity. This includes intellectual property theft, espionage, fraud , sabotage, and unauthorized data disclosure + Must possess the ability ... systems to identify and follow trends in order to provide actionable intelligence + Experience with server administration in both on-premises and cloud environments.… 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
- Citigroup (Tampa, FL)
- …family. **Responsibilities:** + Analyze and proactively identify risks and new AML/ Fraud concerns. Review recent news, court documents, and public/private sector ... to locate and correct code problems. + Gather raw data from prior AML/ Fraud Investigations, subpoenas, and prior escalations to detect trends and "connect the dots"… more