- Bank OZK (Clearwater, FL)
- …. Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection activities to protect the bank and its ... provides guidance on complex alerts to maintain efficient, compliant, and effective fraud prevention operations. Knowledge, Skills & Abilities + Comprehensive… more
- JPMorgan Chase (Tampa, FL)
- …role in enhancing our organization's governance and operational excellence! As an Audit Manager , Vice President on the Commercial Investment Banking Audit ... We are on the lookout for a talented Vice President to join our Commercial...business management, other control groups (ie risk management, compliance, fraud prevention ), external auditors, and regulators, establishing… more
- Citigroup (Tampa, FL)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
