- 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 ... of non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk… more
- Deloitte (Tampa, FL)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Manager , you will have opportunities to: + Apply data… more
- USAA (Tampa, FL)
- …each other. Come be a part of what makes us so special! As a dedicated Manager Senior for Decision Science Analytics , you will lead and develop a highly ... US with occasional business travel. **The Opportunity** The **Senior Manager - Fraud Model Management** will work...the business and motivate change. + Partners with enterprise analytics teams to build USAA core analytics … more
- KPMG (Tampa, FL)
- …then consider a career in Advisory. KPMG is currently seeking a Manager in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice. ... **Business Title:** Manager , Financial Crimes **Requisition Number:** 113300 - 27...(AML), and Office of Foreign Assets Control (OFAC)/sanctions) and fraud matters across all three lines of defense +… more
- Jabil (St. Petersburg, FL)
- …or provide facts and information.ESSENTIAL DUTIES AND RESPONSIBILITIES. The Business Unit Manager is a member of the plant strategic leadership team.. Establishes ... customer accounts. May support RFP processes for other accounts.. The Business Unit Manager is the leader of the workcell and is accountable for the operational… more
- Truist (Tampa, FL)
- …practices (working capital services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio ... analytics 3. Drive sales utilizing various levers including pipeline discipline & management, client calling efforts, talent management rewards & compensation design… more
- Bank of America (Tampa, FL)
- …and Microsoft Office skills *Strategic mindset **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process ... of team leaders and employees who develop strategies and drive analytics to understand portfolio risk, increase profitability, and optimize operational performance.… more
- ManpowerGroup (Tampa, FL)
- …will have exposure to special audits and special projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition ... audit risk assessment and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, as… more
- Jabil (St. Petersburg, FL)
- …for the technical solution by providing leadership for the customer, project manager , domain architects, domain specialists and application engineers to advance and ... developing on SAP BTP. + Familiarity with BW4HANA, SAP Analytics Cloud (SAC), and creating integrated solutions on SAP...+ Strong communication and leadership capabilities. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil (St. Petersburg, FL)
- …leadership skills with ability to move into a higher level role, ie, Business Unit Manager . What is the experience needed to be successful in this role? + Bachelor's ... + Strong financial and analytical ability. Proficiency in managing business analytics to determine optimum company footprint. + Strong knowledge of international… more