- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic expertise, to ... provide timely and actionable business intelligence to management regarding emerging trends with strategies to...Functions + Manages and directs the day-to-day activities of Fraud Analysts and Specialists ensuring alerts are reviewed in… more
- JPMorgan Chase (Tampa, FL)
- …and contribute to our mission while advancing your career. As a Vice President Business Analysis Manager in the Fraud Prevention Strategy and Analytics team, ... career as a Business Analysis Manager with our dynamic fraud team. You'll have the opportunity to make a...you will have the opportunity to provide data-driven business intelligence to all major stakeholder groups within JPMorgan Payments… more
- Citigroup (Tampa, FL)
- …goal of developing cases to a successful conclusion and providing timely fraud preventive intelligence to business and functional partners** **Actively engage ... will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents** **This role will utilize sophisticated… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, ... firm's risk exposure while balancing business concerns. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence , and Raymond James Technology… more