- Citigroup (Tampa, FL)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. ... detail oriented **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- …, Transaction Services, Collections and Recovery, Fraud Prevention and KYC Operations supporting multiple lines of business across USPB. The USPB ... The Senior Audit Manager, USPB Operations and Fraud Prevention is a...for addressing broader corporate emerging issues + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control...risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk ... trends/emerging risks, as well as supporting the compilation of materials for monthly SMB&IC Operations Risk and Controls meetings. This role will also work in… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... of work within the team/project. This individual is as a crucial member of Finance Business Risk and Control Chief Operating Team, who provides oversight for the… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I role lies within the TTS Liquidity Management Services team and is a strategic professional who closely follows latest ... a plus. **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities ... The Business Risk and Control Officer is...The Business Risk and Control Officer is a strategic professional...Provides advice and counsel related to the technology or operations of the business . Work impacts an… more
- Citigroup (Tampa, FL)
- …etc. + Work closely with the business , as well as Operational Risk Management (ORM), Compliance, Internal Audit, Legal, Operations and other cross functional ... risk . As a senior member of the Regulatory Operations Line Control team, the incumbent will be responsible...Some external communication may be necessary. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- MUFG (Tampa, FL)
- …of operational risk management programs and practices, including third party risk , fraud , business continuity, change and payments. * Exceptional ... to the Director of Corporate & Investment Banking and Operations Business Coverage Team, responsible for executing...provide executive management a consolidated view of the assigned business lines' adherence to the operational risk … more
- Citigroup (Tampa, FL)
- …Control would be desirable. + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information ... on Sub-Segment Level OR related matters + Attends In Business Risk Committees + Leads- oversees the...MCA Legal and Regulatory Compliance Management of a global operations and a complex environment that includes global teams.… more
- Citigroup (Tampa, FL)
- …enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities ... Provides advice and counsel related to the technology or operations of the business . Work impacts an...experience preferred. Education: + Bachelor's/University degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …markets and asset management. The Supervision department partners closely with the business to proactively mitigate risk . Our department supports business ... and manage caseloads. * Routinely interact with and escalate issues to Fraud , New Accounts, Legal, and Anti-Money Laundering. * Interfaces with regional management… more
- Jabil (St. Petersburg, FL)
- …and represent the best position for Jabil taking into account, eg, financial risk /reward, performance and business goals. + Follow established contract practices ... to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize… more
- USAA (Tampa, FL)
- …available for this position. **What you'll do:** + Leads the execution of fraud prevention strategies and investigative operations . + Leads high exposure, high ... USAA and our members from potential fraudulent claims by investigating complex fraud investigations with significant financial impact to USAA. This may involve… more
- First Horizon Bank (Bradenton, FL)
- …On site at location listed in the posting. **Summary** : A Teller Operations Coordinator is the heartbeat of our banking centers. You proactively provide excellent ... Technical Performance of the Financial Center through maintaining control over key risk areas of the center, including tellers difference, operational losses, and… more
- Jabil (St. Petersburg, FL)
- …to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize ... + Communicate project objectives in terms of overall strategic business objectives + .Serve as interface with customers, vendors,...the team to develop an integrated project plan and risk analysis with action plans to mitigate the risks… more
- USAA (Tampa, FL)
- …reporting to ensure functionality. + Develops and maintains knowledge of LOB, Bank Fraud & Central Operations , and Enterprise systems, processes, procedures, and ... of what makes us so special! **The Opportunity** As a dedicated Business Rules Analyst-Intermediate, you will Participates in gathering and analyzing of internal… more
- Citigroup (Tampa, FL)
- …through complex deliverables. Provides advice and counsel related to the technology or operations of the business . Work impacts an entire area, which eventually ... goal of developing cases to a successful conclusion and providing timely fraud preventive intelligence to business and functional partners** **Actively engage… more
- USAA (Tampa, FL)
- …and risk management practices. + Demonstrated experience with Lean, Business Process Management, or similar methodology. + Demonstrated experience with utilizing ... makes us so special! **The Opportunity** We are currently seeking a dedicated ** Business Process Owner Senior** that will support Medicare Supplement Claims for USAA… more
- USAA (Tampa, FL)
- …analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science or ... a highly analytical staff that provides decision support for business areas across the enterprise. By serving as a...models that improve USAA's ability to detect and prevent fraud on credit card, debit card, check, deposit, digital… more
- Citigroup (Tampa, FL)
- …or similar activity.** **Broad knowledge of business processes including business operations , information technology, security, fraud and misconduct ... (related to Fraud , Conduct, and Cybersecurity) for Insider Threat or risk potential, conduct in-depth analysis of various data sets related to identity and… more