- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud ... of non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk… more
- Deloitte (Tampa, FL)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Manager , you will have opportunities to: + Apply data… more
- USAA (Tampa, FL)
- …each other. Come be a part of what makes us so special! As a dedicated Manager Senior for Financial Crimes and Transaction Analytics , you will lead and develops ... US with occasional business travel. **The Opportunity** The **Senior Manager - Financial Crimes and Transaction Analytics **...models that improve USAA's ability to detect and prevent fraud on credit card, debit card, check, deposit, digital… more
- JPMorgan Chase (Tampa, FL)
- …promote innovation in customer experiences. As a Product Associate in Core Cash Fraud Prevention, you play a crucial role in supporting the product development ... ensuring timely and successful product launches + Collaborates with the product manager to engage stakeholders and define user workflows, requirements, stories, and… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Manager Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Phoenix, Arizona **Job Description:** At Bank of America, we are ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Jabil (St. Petersburg, FL)
- …or provide facts and information.ESSENTIAL DUTIES AND RESPONSIBILITIES. The Business Unit Manager is a member of the plant strategic leadership team.. Establishes ... customer accounts. May support RFP processes for other accounts.. The Business Unit Manager is the leader of the workcell and is accountable for the operational… more
- SP6 (Clearwater, FL)
- …of ASCERA. How You'll Drive Success: + Under the tutelage of the technical product manager and other product team members, master the ASCERA product. To help you on ... Security Operations Analyst Associate + Experience building custom applications and building analytics around those data sources. + 5-10 years of overall industry… more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and...Support the MCA Reporting Lead with ongoing Reporting and Analytics efforts for Senior Management and the MCA Architect… more
- ManpowerGroup (Tampa, FL)
- …will have exposure to special audits and special projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition ... audit risk assessment and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, as… more