- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limited direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director, Fraud Analytics , ... Duties and Responsibilities** * Support all phases of the fraud model development life cycle including but...Management teams on the delivery of monthly and quarterly fraud reporting and associated analytics . * Interact… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud ... functions of this job. **Duties and Responsibilities** * Support multiple phases of the fraud model development life cycle including but not limited to: data… more
- USAA (Tampa, FL)
- …data munging) into new insights. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated ... Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor for the First Party Fraud … more
- USAA (Tampa, FL)
- …external insights to business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and ... Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team within… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Essential Duties and Responsibilities** * Oversee all phases of the Financial Crimes Analytics model development life cycle including but not limited to: data ... supporting technical teams in Anti-Money Laundering (AML) compliance, Cyber Investigations/ Fraud , enterprise technology and/or analytics in financial services,… more