- Citigroup (Tampa, FL)
- The Cyber Investigations and Digital Forensics Manager is responsible for providing strategic leadership to the North American Cyber team. This position will tap ... into your expertise, whether that is internal cyber investigations, network security incidents/intrusions, or internal or external fraud investigations. You also… more
- TD Bank (Tampa, FL)
- …industry expert and represents the Bank on AML/ATF and Financial Crime, Corporate Security /fraud management committees and/or organizations pertaining to own ... **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages a team of… more
- Citigroup (Tampa, FL)
- **Citi Security & Investigative Services (CSIS) Intelligence combines specialized global intelligence research and analytical resources in support of ... positive attitude** **A little about this role:** **The Citi Security and Investigative Services (CSIS) Insider Threat...may be assigned as required.** + Insider Threat Program Manager certificate a plus. + Some corporate … more