- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of** * US Fraud risk typologies for financial institutions, key detection and prevention controls, and applicable regulatory requirements. * Python, (Pandas, ... assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills… 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
- 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
- KPMG (Tampa, FL)
- …and utilize advanced analytical tools and methodologies to enhance the detection and reporting of financial crimes + Support clients with technical risk and ... all three lines of defense + Help Financial Crimes leaders (BSA/AML, Fraud , and Sanctions) in the financial services industry with analytical and technology-related… more
- JPMorgan Chase (Tampa, FL)
- Shape the future of cybersecurity through advanced digital forensics, contributing to firm-wide innovation and security. As a Digital Forensics Vice President inthe ... decisions to reduce firm-wide risks. Fostering collaboration and leveraging advanced technical knowledge, you contribute to innovative solutions and continuous… more