- USAA (Tampa, FL)
- …makes us so special! **The Opportunity** We are seeking dedicated Fraud Prevention and Detection Specialist - Intermediate to join our Specialized ... and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …program managers, data analysts, etc.) tasked with building/maintaining a broad suite of fraud detection and prevention systems. * Service provider approach ... of** * US Fraud risk typologies for financial institutions, key detection and prevention controls, and applicable regulatory requirements. * The USA… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of** * US Fraud risk typologies for financial institutions, key detection and prevention controls, and applicable regulatory requirements. * Python, (Pandas, ... assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills… more
- Amazon (Seffner, FL)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …solutions covering Anti-Money Laundering (AML) transaction monitoring, customer/transaction screening, fraud detection / prevention , emerging risk, customer ... Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve… more