- USAA (Tampa, FL)
- …each other. Come be a part of what makes us so special! As a dedicated Manager, Fraud Prevention and Detection , you will directly manage staff and the day to ... prevent potential threats. + Measures and communicates business performance, fraud prevention and loss trends in comparison...and team goals. + Provides regular individual and team training on all designated financial. + Builds and oversees… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …program managers, data analysts, etc.) tasked with building/maintaining a broad suite of fraud detection and prevention systems. * Service provider approach ... of** * US Fraud risk typologies for financial institutions, key detection and prevention controls, and applicable regulatory requirements. * The USA… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of** * US Fraud risk typologies for financial institutions, key detection and prevention controls, and applicable regulatory requirements. * Python, (Pandas, ... assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills… more
- KPMG (Tampa, FL)
- …+ Consult with key Fraud personnel and C-suite stakeholders on fraud prevention / detection , collections, recovery, customer experience, item processing ... wealth of learning and career development opportunities, a world-class training facility and leading market tools, we make sure...and various support functions relating to fraud in the banking and finance industry + Assist… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …solutions covering Anti-Money Laundering (AML) transaction monitoring, customer/transaction screening, fraud detection / prevention , emerging risk, customer ... Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve… more
- KPMG (Tampa, FL)
- …priority. With a wealth of learning and career development opportunities, a world-class training facility and leading market tools, we make sure our people continue ... all three lines of defense + Help Financial Crimes leaders (BSA/AML, Fraud , and Sanctions) in the financial services industry with analytical and technology-related… more
- JPMorgan Chase (Tampa, FL)
- …+ Use digital forensic tools and techniques to support internal fraud and employee investigations and use host-based and network forensic capabilities ... and provide root cause analysis, impact assessments and rapid response to aid detection of those responsible and make recommendations to assist prevention of… more