- Bank OZK (Clearwater, FL)
- …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal ... and engages the analysts to ensure optimal performance. + Reviews high- risk customer transactions to identify unusual and potentially suspicious activity. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- Bank of America (Tampa, FL)
- …opportunity for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest ... to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management , or...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Tampa, FL)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Bank of America (Tampa, FL)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Account Takeover (ATO) ... and complexity of effectively detecting, mitigating, and monitoring ATO risk within the Bank's ecosystem. The Fraud ...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (Tampa, FL)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more
- Bank of America (Tampa, FL)
- …+ Conflict Management + Customer and Client Focus + Decision Making + Fraud Management + Oral Communications + Active Listening + Attention to Detail + ... Fraud Client Services Representative - 2nd Shift Tampa,...Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis + Reads… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... risk strategies, policies, and projects, applying operational risk management guidelines for identifying internal and...Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology,… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... towards the overall business resilience and success. **Data Architecture Risk SVP** Operational Risk Management ...toward the Data Transformation target state. The Data Architecture Risk Manager , C14, will lead data architecture… more
- JPMorgan Chase (Tampa, FL)
- …have the opportunity to grow your career while leveraging your skills in control management and data analysis. Be part of a dynamic team that values innovation and ... collaboration, and contribute to the firm's operational efficiency and risk mitigation strategies. As a VP Latin America (LATAM)...strategies. As a VP Latin America (LATAM) Client Service Manager within the Global Client Support Team, you will… more
- JPMorgan Chase (Tampa, FL)
- …and Safety data solutions. + Work closely with internal stakeholders, including risk management , compliance, and customer support, to gather requirements, ... high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and...and skills** + 5+ years of experience in product management , with a focus on fraud prevention… more
- JPMorgan Chase (Tampa, FL)
- …meaningful impact on the future of digital payments. As a **USD ACH Operations Manager ** within the Payments Operations team at JPMorganChase, you will be a key ... instrumental in managing stakeholder relationships, ensuring cybersecurity, and implementing anti- fraud strategies. Your advanced proficiency in strategic planning, project… more
- JPMorgan Chase (Tampa, FL)
- Join a team that shapes the future of global trade operations and risk management . Make a direct impact by driving best-in-class controls and fostering a culture ... As a Trade & Working Capital Operations Transaction Control Manager in Global Trade Operations, you will manage complex...risk -based decision making and timely escalation to senior management . + High work ethics and integrity. + Ability… more
- Jabil (St. Petersburg, FL)
- …+ Apply project management principles and techniques (planning, monitoring, risk management , stakeholder engagement) to achieve project success using tools ... management principles, techniques, and tools (WBS, Gantt charts, CPM, risk management , project reporting, stakeholder analysis). + Experience in managing… more
- Jabil (St. Petersburg, FL)
- …Alignment with Lean Six Sigma Vision and Strategy:. Work closely with the Regional Lean Manager to introduce and sustain a Lean Six Sigma culture into the site. Work ... with Operations Manager , Business Unit Managers and the Regional Lean Six...purpose is a capacity that support business plans. Advise Management and provide strategic direction on Lean project selection,… more
- Jabil (St. Petersburg, FL)
- …monitoring and closure activities, applying PLCM principles and tools (eg, Gantt charts, risk management ). + Ensure and supports compliance with ITAR regulations ... sites using project management tools (Celoxis, MS Project, Smartsheet). + Project Risk Management : Identifies, assesses and mitigates risks at both site and… more
- Jabil (St. Petersburg, FL)
- …mentor team members; provide regular feedback and support professional growth. Performance & Risk Management : + Track and report on Key Performance Indicators ... How Will You Make an Impact? As a Project Manager II, you will lead medium to high complexity...time, within scope, and within budget. Stakeholder & Team Management : + Form and lead strong cross-functional, cross-divisional, and… more
- Jabil (St. Petersburg, FL)
- …with technology vendors, negotiating contracts and ensuring quality service delivery. + Risk Management : Identify and mitigate IT-related risks to the ... and foster vibrant and diverse communities around the globe. This Senior IT Manager position oversees our SCM IT systems, ensuring alignment with business goals… more
- Jabil (St. Petersburg, FL)
- …event planning and execution. + Ensure alignment with corporate compliance, procurement, risk management , and cost-control objectives. + Monitor adherence to ... seeking a highly skilled and experienced Meetings & Events Manager to lead the design and implementation of a...the design and implementation of a new Strategic Meetings Management (SMM) program. This role will establish policies, processes,… more
- JPMorgan Chase (Tampa, FL)
- …matter expert, you will contribute to the development of operational plans and risk management strategies, ensuring the highest quality and professionalism in ... growth and innovation in a dynamic environment. As a Lead Technical Program Manager in the Commercial & Investment Bank, you will drive the successful delivery… more
