• Director , Financial Crimes

    KPMG (Tampa, FL)
    **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 27 **Function:** Advisory **Area of Interest:** **State:** FL **City:** Tampa ... consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… more
    KPMG (06/26/24)
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  • Manager, Fraud Analytics

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …opportunities and perform root cause analysis of non-detected activities. Reporting to the Director , Financial Crimes Analytics (FCA), the Manager will ... impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control enhancement… more
    Raymond James Financial, Inc. (08/28/24)
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  • Director , Fraud Analytics

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …and perform root cause analysis of non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact ... business impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control… more
    Raymond James Financial, Inc. (07/17/24)
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  • Fraud Model Management Lead

    USAA (Tampa, FL)
    … to implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with Bank Financial ... function + Experience in model development and validation specifically in the fraud/ financial crimes domain + Experience partnering with vendors to understand… more
    USAA (09/06/24)
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  • Senior Manager - Fraud Model Management

    USAA (Tampa, FL)
    … to implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with Bank Financial ... of experience with model validation or similar activities + Experience in fraud/ financial crimes model development The above description reflects the details… more
    USAA (09/06/24)
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  • IT Auditor, Associate Vice President

    MUFG (Tampa, FL)
    …IT Audit Director /Manager and is responsible for executing assigned Global Financial Crimes IT audits and independent validation of business activities ... audit experience, previously leading or executing IT audit engagements supporting Financial Crimes (BSA/AML/OFAC) compliance audits Working Knowledge of key… more
    MUFG (08/21/24)
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