- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics, ... non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management… more
- Citigroup (Tampa, FL)
- …of business processes including business operations, information technology, security, fraud and misconduct investigations, and intelligence production.** ... **Citi Security & Investigative Services (CSIS) Intelligence combines specialized global intelligence research...position will report to the global CSIS Insider Threat Manager . In support of CSIS global functions, the incumbent… more
- Citigroup (Tampa, FL)
- The Cyber Investigations and Digital Forensics Manager is responsible for providing strategic leadership to the North American Cyber team. This position will tap ... internal cyber investigations, network security incidents/intrusions, or internal or external fraud investigations. You also continue to hone your skills in… more
- Patriot Group International, Inc (Tampa, FL)
- …and risk management disciplines with an unequaled special operations and intelligence perspective. We seek exceptional professionals from the Counter Threat Finance ... (CTF) and Threat Finance Intelligence (TFI) communities to join our team as a...across the globe. This position reports to the Program Manager . The CTF Trainer will be responsible for the… more