- USAA (Tampa, FL)
- …with occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of ...key collaborators to deploy a Financial Crimes graph database strategy , including vendor selection, business requirements, data needs, and… more
- Citigroup (Tampa, FL)
- …AML product family _(Monitoring, Detection, KYC etc.)._ The System, Data & Analytics Senior Analyst must demonstrate critical thinking, analytical and problem ... The Senior Analyst will join the Global AML Business...strategic role in Global AML Business Systems, Data & Analytics ' in formulating platform strategy , projects and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The ** Senior Manager, AML Strategy & Planning** will contribute to building, planning, and executing the modernization program ... plus.** + **Explicit experience with Anti-Money Laundering (AML), Cyber Investigations/ Fraud , Trade Surveillance, enterprise technology, and/or advanced analytics… more
- USAA (Tampa, FL)
- …root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. + Partners to deliver ... 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 and… more
- Jabil (St. Petersburg, FL)
- …foster vibrant and diverse communities around the globe. JOB SUMMARY The Senior Treasury Analyst position will have accountability in preparing and assisting with ... liquidity management to support the company's strategic growth and financial goals. The Senior Treasury Analyst will be a valued member of the Finance team, working… more
- USAA (Tampa, FL)
- …**The Opportunity** We are currently seeking a dedicated **Business Process Owner Senior ** that will support Medicare Supplement Claims for USAA Life Company Claims ... will report to the Life Company Chief Claims & Fraud Officer and will work on Medicare Supplement Claims...the process. Supports alignment of process to overall experience strategy and vision. We offer a flexible work environment… 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
- Citigroup (Tampa, FL)
- …Adherence against policy. + Support the MCA Reporting Lead with ongoing Reporting and Analytics efforts for Senior Management and the MCA Architect + Analyze ... of developments within own field and contributes to directional strategy by considering their application in own job and...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more