- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limited direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics ... analysis of non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk… more
- USAA (Tampa, FL)
- …business travel. **The Opportunity** The ** Director of Data Science - Fraud Identity Analytics ** is responsible for leading the development and ... models to broad implementation of solutions such as graph analytics to protect USAA and our Members from risks...takeover attempts + Closely partner with Strategies team, and Director of Fraud Model Management and Model… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud ... and perform root cause analysis of non-detected activities. Reporting to the Director , Financial Crimes Analytics (FCA), the Manager will regularly interact… more
- USAA (Tampa, FL)
- …can work remotely in the continental US with occasional business travel. **The Opportunity** Director of Data Science for ** Fraud Model Management** will lead a ... of what makes us so special! As a dedicated Director of Data Science, you will lead a team...all first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… more
- KPMG (Tampa, FL)
- …then consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice. ... **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 27...Responsibilities: + Consult with key Fraud personnel and C-suite stakeholders on fraud … more
- USAA (Tampa, FL)
- …us so special! **The Opportunity** We are seeking a talented Deposit Originations Director , Bank Business Process Consultant who will be accountable for leading a ... with identity & eligibility validation, application completion, new account screening (eg, Fraud , AML, Credit Risk), funding, and booking. Oversees a team of… more
- Jabil (St. Petersburg, FL)
- …. Strong financial and analytical ability. Proficiency in managing business analytics to determine optimum company footprint. . Strong knowledge of international ... and/or training. Prior contract manufacturing sales experience highly preferred. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Jabil (St. Petersburg, FL)
- …+ Strong financial and analytical ability. Proficiency in managing business analytics to determine optimum solution. + Strong and convincing communication skills. ... experience preferred or a combination of education, experience, and/or training. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more