- Patriot Group International, Inc (Tampa, FL)
- …training support within our Global Counter Threat Finance / Threat Finance Intelligence program that supports our US Government clients. The focus ... Trainer / Instructor - Counter Threat Finance Position Type: Full...regions across the globe. This position reports to the Program Manager . The CTF Trainer will be… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics, will assist in the creation, refinement, and ... activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology… more