- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limited direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics ... analysis of non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk… more
- 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 ... and perform root cause analysis of non-detected activities. Reporting to the Director , Financial Crimes Analytics (FCA), the Manager will regularly interact… more
- USAA (Tampa, FL)
- …what makes us so special! As a dedicated Manager Senior for Decision Science Analytics , you will lead and develop a highly analytical staff that provides decision ... US with occasional business travel. **The Opportunity** The **Senior Manager - Fraud Model Management** will work with other team members, model validators they… more
- USAA (Tampa, FL)
- …remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working with ... other staff and their Director to implement first-line model management activities on a...implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… more
- KPMG (Tampa, FL)
- …then consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice. ... **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 27...Responsibilities: + Consult with key Fraud personnel and C-suite stakeholders on fraud … more
- USAA (Tampa, FL)
- …apart:** + Experience leading a SIU program. + Fundamental knowledge of advanced fraud analytics . + SIU Project experience. + Experience managing people leaders ... be a part of what makes us so special! **The Opportunity** As a dedicated ** Director , Special Investigations Unit for P&C** , you will be responsible for the Claims … more
- Jabil (St. Petersburg, FL)
- …. Strong financial and analytical ability. Proficiency in managing business analytics to determine optimum company footprint. . Strong knowledge of international ... and/or training. Prior contract manufacturing sales experience highly preferred. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more