- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst I, you will provide decision support for business ... motivate change. The essence of work performed by the Fraud Strategy & Analytics Analyst I involve gathering, manipulating, and synthesizing data (eg,… more
- Citigroup (Tampa, FL)
- … will play a strategic role in Global AML Business Systems, Data & Analytics ' in formulating platform strategy , projects and programs with a Technology focus, ... family _(Monitoring, Detection, KYC etc.)._ The System, Data & Analytics Senior Analyst must demonstrate critical thinking,...understanding & hands-on across Financial Crime ) AML / Fraud / Cyber / Sanctions / Corruption / Anti-Bribery… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit risk, develop ... appetite. Owns mitigation of operational and compliance risk inherent in credit strategy . Tracks and monitors internal and external factors impacting credit … more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. JOB SUMMARY The Senior Treasury Analyst position will have accountability in preparing and assisting with various core ... to support the company's strategic growth and financial goals. The Senior Treasury Analyst will be a valued member of the Finance team, working cross-functionally to… more
- Bank of America (Tampa, FL)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more