- USAA (Tampa, FL)
- …Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud ... risk exposure and by providing efficient customer service; assists with developing fraud prevention and detection business plans that provide employees with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …screening (eg, sanctions, KYC/customer identification program, negative media, etc.), fraud prevention , SAR/STR filing(s), enhanced due diligence, and ... with Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) / Sanctions, Fraud , Elder Financial Exploitation, and Trade Surveillance. + Executes project… more