- USAA (Tampa, FL)
- …The Directors will be responsible for supporting timely completion and effective challenge of Bank Fraud issues and controls deliverables to adhere to ... makes us so special! **The Opportunity** As a dedicated Director , Bank Fraud Issue Management,...Fraud Investigations and/or Strategies processes, controls and or issues . + Experience with direct engagement within all lines… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics, will support ... non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and… more
- USAA (Tampa, FL)
- …remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working with ... other staff and their Director to implement first-line model management activities on a...implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… more
- MUFG (Tampa, FL)
- …will provide more details. Overall Purpose of Job: Reporting to the Director of Corporate & Investment Banking and Operations Business Coverage Team, responsible ... and post-execution to the FLoD * Analyze FLoD owned issues for common root causes, review issues ...operational risk framework in effectively managing risk as the bank 's first line of defense and the second line… more