- KPMG (Tampa, FL)
- **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 27 **Function:** Advisory **Area of Interest:** **State:** FL **City:** Tampa ... consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… more
- MUFG (Tampa, FL)
- …GFC IT Audit Director and is responsible for executing assigned Global Financial Crimes IT audits and independent validation of business activities related ... years audit experience, previously leading or executing IT audit engagements supporting Financial Crimes (BSA/AML/OFAC) compliance audits + Working Knowledge of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and perform root cause analysis of non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact ... business impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control… more
- USAA (Tampa, FL)
- …+ Partner with Technology and other key collaborators to deploy a Financial Crimes graph database strategy, including vendor selection, business requirements, ... of what makes us so special! As a dedicated Director of Data Science, you will lead a team...data needs, and clear use cases spanning financial crimes + Deploy graph databases and… more
- USAA (Tampa, FL)
- …accountable for all first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with Bank Financial ... of what makes us so special! As a dedicated Director of Data Science, you will lead a team...Experience in model development and validation specifically in the fraud/ financial crimes domain + Experience partnering with… more
- USAA (Tampa, FL)
- …process transformation, reengineering and change management. + Strong understanding of financial crimes organization, processes, and workforce practices + Strong ... that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all… more