- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic ... Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance … more
- USAA (Tampa, FL)
- …for supporting the development and implementation of advanced financial crime detection and prevention solutions. This role involves analyzing financial ... + Strong Financial Crime Experience that aligns to functional groups of Prevention , Detection , Operations, and Technology. Looking for candidates that have… more