- USAA (Tampa, FL)
- …Come be a part of what makes us so special! As a dedicated Director , Fraud Prevention and Detection , you will provide oversight and manages the strategic ... + Develops managers and staff knowledge and collaborates with Fraud Strategy to ensure best in class detection...products and services. + Comprehensive knowledge of the Bank's fraud prevention controls, risk processes, systems, and… more
- KPMG (Tampa, FL)
- …+ Consult with key Fraud personnel and C-suite stakeholders on fraud prevention / detection , collections, recovery, customer experience, item processing ... **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 27...and various support functions relating to fraud in the banking and finance industry + Assist… more