- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of this job. **Essential Duties and Responsibilities** * Support all phases of the fraud model development life cycle including but not limited to: data ... that fosters collaboration and demonstrates a team player mentality. * Actively monitor fraud model performance and typology coverage across business units. *… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …covering Anti-Money Laundering (AML) transaction monitoring, customer/transaction screening, fraud detection/prevention, emerging risk, customer risk scoring, and ... plans for FCM-related enterprise client and corporate initiatives. Reporting to the SVP , Financial Crimes Analytics, the leader will regularly interact with federal… more