- TD Bank (Tampa, FL)
- …for the implementation and management of the capacity planning process for Financial Crimes Risk Management (FCRM) department. The primary responsibility will ... allocation, that we can meet current and future demands effectively and that senior management is correctly advised on any gaps to the required capacity. The… 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 ... continental US with occasional business travel. **The Opportunity** The ** Senior Manager - Fraud Model Management** will...model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and perform root cause analysis of non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact ... business impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control… more
- Bank of America (Tampa, FL)
- …responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of ... cases are sufficiently investigated and findings are adequately documented. The Global Financial Crimes (GFC) Proficiency Coach role is responsible for… more
- Citigroup (Tampa, FL)
- **The Role** The Product Owner & Business Analyst is a senior role within the Financial Crimes and Investigation Product team at Citi. This Position will be ... in Scrum events representing the Product, and alignment with the Product Manager vision. **Qualifications** + Bachelor's degree or equivalent with customer centric… more