- JPMorgan Chase (Tampa, FL)
- Embark on 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 ... 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)
- …cases assigned, experience and general level of supervision required by a Senior Fraud Manager . **Responsibilities:** + Preform quality reviews on a daily, ... team will provide more details. Reporting to a Senior Fraud Leader (Vice President or Above) of Fraud...for SARs in accordance with federal regulations and Financial Intelligence Unit (FIU) policy and procedure. + Interpret case… more
- Citigroup (Tampa, FL)
- …of business processes including business operations, information technology, security, fraud and misconduct investigations, and intelligence production.** ... **Citi Security & Investigative Services (CSIS) Intelligence combines specialized global intelligence research...position will report to the global CSIS Insider Threat Manager . In support of CSIS global functions, the incumbent… more
- Patriot Group International, Inc (Tampa, FL)
- …and risk management disciplines with an unequaled special operations and intelligence perspective. We seek exceptional professionals from the Counter Threat Finance ... (CTF) and Threat Finance Intelligence (TFI) communities to join our team as a...across the globe. This position reports to the Program Manager . The CTF Trainer will be responsible for the… more
- Deloitte (Tampa, FL)
- …by US adversaries in order to protect our national interests? Deloitte's Investigations & Intelligence (I&I) team could be the place for you! We help clients gather ... and serve as the primary point of contact and strategic relationship manager to a US Government partner organization. Additional responsibilities will include: +… more
- Citigroup (Tampa, FL)
- …with testing tools / harnesses as well as ability to use Business Intelligence software. + Outstanding people and relationship management skills with the ability to ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Citigroup (Tampa, FL)
- …MS SharePoint. + Exposure to Testing Tools / Harness as well as Business Intelligence tools will be a plus + Strong people and relationship management skills with ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more