- Citigroup (Tampa, FL)
- …across the AML product family _(Monitoring, Detection, KYC etc.)._ The System , Data & Analytics Senior Analyst must demonstrate critical thinking, ... Senior Analyst will join the Global AML Business Systems , Data & Analytics ' under...training of new or enhanced tactical solutions or strategic system applications. **Qualifications:** + Experience utilizing data … more
- Deloitte (Tampa, FL)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti-Money Laundering Senior Consultant, you will have the ... while improving existing detection systems . Our AML Analytics teams makes extensive use of data ,...matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these… more
- Deloitte (Tampa, FL)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging ... + Bachelor's degree in Statistics, Economics, Computer Science, Management of Information Systems , Data Science, Business Management, or related field + 4+… more
- USAA (Tampa, FL)
- … visualization advisor to the stakeholder/end-user to drive business value. Provides system thinking to influence relevant data , information, and application ... substituted in lieu of degree. + 6 years of data & analytics experience OR a minimum...+ Excellent presentation and PowerPoint skills; Experience presenting to senior leaders. + Proven ability to collaborate with stakeholders… more
- Citigroup (Tampa, FL)
- …as required. Aspiring candidates should have: + 7-9 years of relevant work experience in data analytics / data science, ideally in Risk, Compliance, Legal or ... in Qlik Sense, Tableau Desktop, Excel, and/or PowerPoint for relevant + Source relevant data from systems of record and points of contact and wrangle it… more
- USAA (Tampa, FL)
- …in the continental US with occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics ** is responsible for development ... and improve business performance + Exports insights to decision systems to enable better fraud targeting and model development...technologies, and methodologies. + Serves as a mentor to data scientists in modeling, analytics , computer science,… more
- Citigroup (Tampa, FL)
- …ER-RRP runbook with other workstreams, + Works independently to retrieve and aggregate large data sets from Citi systems to perform detailed and complex analyses ... management, + Prepares analyses, reports, presentations, and other communications for senior management by working independently and/ or collaborating in teams, +… more
- Bank of America (Tampa, FL)
- …track record in financial services, consumer products, or marketing business / analytics . Knowledge of current data techniques, and tools. Demonstrated ... CSB AML organization. This role requires an understanding of systems , data and its lineage as well...business leadership to deliver on business objectives + Performs analytics , assessments, and/or interpretation of data and/or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …ongoing maintenance. * Develops, reviews, and adjusts the firm's fraud detection scenarios, systems , and data solutions to align with changing regulatory and ... with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director, Fraud Analytics , will support the creation,… more
- Citigroup (Tampa, FL)
- …IIA standards and risk and control. + Experience providing timely, high-quality and insightful data analytics and reporting for senior management under tight ... , promoting accuracy, completeness and consistency among users who interact with IA data in source systems . + Provide plan-related information throughout the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and ongoing maintenance. * Reviews, and adjusts the firm's fraud detection scenarios, systems , and data solutions to align with changing regulatory and business ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud Analytics , will assist in… more
- Citigroup (Tampa, FL)
- The Capital Forecasting and Analytics team within the Capital Management organization is responsible for accurate and timely capital forecasts and related measures ... action plans (CAPs) to improve methodologies, processes, controls, and systems + Maintain up-to-date methodology, process, and control documentation including… more
- IQVIA (Tampa, FL)
- …health and welfare and/or other benefits. IQVIA is a world leader in using data , technology, advanced analytics , and expertise to help customers drive healthcare ... **Job Overview** + Independently manage end-to-end delivery of data management services for single/multi-service projects, ensuring quality deliverables on time and… more
- Citigroup (Tampa, FL)
- … system enhancements. + Work with technology to understand infrastructure gaps, systems , and data flows. Identify and document gaps and suggest improvements ... Margin lending and Financing. + Knowledge of counterparty credit risk concepts, data , system integration, and processes + Understanding of counterparty exposure… more
- Humana (Tampa, FL)
- …on business needs **Preferred Qualifications** + Bachelor's degree + Experience in a system analytics and/or data warehousing environment + Proficiency in ... end-users using system tools and database or data warehouse queries and scripts. The Senior ...for Applications (VBA) for automating tasks, analyzing, and manipulating data , and building complex reporting systems . +… more
- SAIC (Tampa, FL)
- **Description** SAIC is looking for a ** Senior Systems Engineer** to support the US Navy in **Tampa, FL** . **JOB DESCRIPTION:** This position will provide IT ... to ensure that identified needs are transformed into effective and life-cycle optimized systems . + Confirm that the system 's definition and design reflect the… more
- NANA Regional Corporation (Macdill AFB, FL)
- Compass Point is looking for a Joint Training Information Systems Senior Technician to work at MacDill AFB, FL. To join our team of outstanding professionals, ... , and web-based databases to identify, collect, analyze, store, and disseminate the data required to execute the Joint Training System (JTS). This position… more
- IQVIA (Tampa, FL)
- …health and welfare and/or other benefits. IQVIA is a world leader in using data , technology, advanced analytics , and expertise to help customers drive healthcare ... **Why Join IQVIA?** IQVIA Data Team Leads are at the heart of...considered. IQVIA is a leading global provider of advanced analytics , technology solutions and clinical research services to the… more
- JPMorgan Chase (Tampa, FL)
- …an adventure where you can push the limits of what's possible. As a Salesforce Senior Business Analyst - System Administrator within our IT team, you will be ... monitor data quality and integrity and ability to interpret system /business requirements and prepare specification and design document JPMorganChase, one of the… more
- Pfizer (Tampa, FL)
- …Content Owner Experience and Learning Insights. The Product Owner Learning Management Systems (LMS) is responsible for helping to set the vision, strategy, and ... overall Enterprise strategy. **ROLE RESPONSIBILITIES** + For the Learning Management System (LMS) and Pfizer Partner Learning Solution (PPLS), **responsible for the… more