- 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
- 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