- Raymond James Financial, Inc (St. Petersburg, FL)
- Job SummaryUnder limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, optimization, ... the firm's risk exposure while balancing business concerns.* Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence , and Raymond James… more
- 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
- JPMorgan Chase (Tampa, FL)
- As a Head of Trade Transaction Control Management - Vice President in Trade and Working Capital ("T&WC") Operations team, you will oversee a globally dispersed ... towards transforming current environment utilizing available technology and artificial intelligence . + Identify, measure, control and monitor the T&WC transaction… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, ... firm's risk exposure while balancing business concerns. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence , and Raymond James Technology… more
