- USAA (Tampa, FL)
- …can work remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead ** will be a senior team ... Lead Model Validator, you will implement model risk validation oversight for the life-cycle management...and their Director to implement first-line model management activities on a portfolio of fraud … more
- USAA (Tampa, FL)
- …+ Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud Model Management and Model Users on model ... company's library of internal packages and applications. Works with model risk management to validate the results...continental US with occasional business travel. **The Opportunity** The ** Lead Data Scientist - Fraud Identity Analytics**… more
- Deloitte (Tampa, FL)
- …US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of written and ... ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to...client counterparts, and actively participate in discussions on project management and work delivery needs + Lead … more
- USAA (Tampa, FL)
- …to assist Fraud and Financial Crimes Leadership in monitoring and managing model risk. The Analyst will also lead the development and maintenance of ... model implementation testing processes. + Meeting with Model Risk Management Validators and other partners...+ Owning the creation of written reports of ongoing model performance provided to Fraud and Financial… more
- USAA (Tampa, FL)
- …and supporting the model implementation testing processes. + Meeting with Model Risk Management Validators and other partners to facilitate the completion ... + Supporting the creation of written reports of ongoing model performance provided to Fraud and Financial...to optimally present to colleagues for peer review and senior/ lead analysts. + Incorporates visualization techniques to support the… more
- Citigroup (Tampa, FL)
- …Chief Data Office - Data Tooling Strategy function. The Data Quality Product Senior Lead Analyst is a strategic professional who closely follows latest trends in own ... over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work… more
- Bank OZK (Tampa, FL)
- …peers, business partners, and the community. Provide business development leadership and management . Lead by example and provide exceptional customer service at ... promotion and pay recommendations, and separations of direct reports. + Lead and engage associates in daily huddles to support relationship-building activities.… more
- Target (Tampa, FL)
- …secure culture, including crisis response, a strong safety environment and crowd management planning, providing support to both guests and team members + Creating ... through your team + Identifying strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss, in accordance with… more
- Elevance Health (Tampa, FL)
- **Investigator Senior** _This position will work a hybrid model (remote and office), 1-2 times per week. The Ideal candidate will live within 50 miles of one of our ... identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on… more
- Elevance Health (Tampa, FL)
- …the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles from ... identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on… more