- USAA (Tampa, FL)
- …makes us special and impactful. **The Opportunity** As a dedicated Business Advisor Senior for Fraud Workforce Operations, you will advise stakeholders ... by providing business planning guidance to include research, analysis, planning and...military spouse/domestic partner + 2+ years of experience in Fraud Operations. + Proven experience conducting analytical comparisons across… more
- USAA (Tampa, FL)
- …mentorship, and strategic direction. The Director will be a key partner with fraud operations, technology, and business stakeholders to drive innovation and ... us special and impactful. **The Opportunity** The Director of Fraud Transaction Data Science will lead the development and...+ Acts as advanced analytics leader with vision and advisor to the business to craft strategies… more
- Citigroup (Jacksonville, FL)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... progress together. **Position Overview:** The SAS/SQL Applications Developer is a senior level position responsible for establishing and implementing new or revised… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Economic Sanctions Compliance Advisor New York, New York;Charlotte, North Carolina; Tampa, Florida **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes-Economic-Sanctions-Compliance- Advisor \_25016108) **Job Description:** At Bank of America, we are… more
- PNC (Tampa, FL)
- …business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ... to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions...**Job Description** + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties,… more
- American Express (Sunrise, FL)
- …by driving functional requirements + Be a trusted advisor for key business stakeholders for matters related to Fraud Servicing Strategy + Communicate ... the future of American Express. **American Express Credit & Fraud Risk Management** Manager/ Senior Manager, Risk Management...have a meaningful impact on our customers and our business . The successful candidate will join the Bank Money… more
- Bank OZK (Orlando, FL)
- …and submit referrals to banking center team members or line of business partners. + Utilize assessment tools to maintain detailed notes regarding customer ... conversations and interactions. + Open and service deposit accounts, including complex business accounts. + Originate a consumer loan portfolio. + Conduct outbound … more
- Amazon (Miami, FL)
- …pioneers in areas such as recommendation engines, product search, eCommerce fraud detection, and large-scale optimization of fulfillment center operations. The AWS ... helps AWS customers implement Generative AI solutions and realize transformational business opportunities for AWS customers in the most strategic industry verticals.… more
- JPMorgan Chase (Tampa, FL)
- …you have found the right team. As a Business Analysis Manager within Global Fraud Operations, you will be a trusted advisor and counterweight to Business ... impacts by supporting process improvements, act as a trusted advisor to the business head and optimize...a broad range of functions and present well to senior and global business heads + Excellent… more
- Jabil (St. Petersburg, FL)
- …a collaborative and innovative mindset are essential. + Serve as primary legal advisor for Defense, Aerospace and government contracting business . Review and ... to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize… more
- RELX INC (Boca Raton, FL)
- …is a plus). + Exceptional ability to influence and collaborate across senior leadership, technical teams, and business stakeholders. + Demonstrated project ... a global provider of information-based analytics and decision tools for professional and business customers. Our company has been a long-time leader in deploying AI… more
- Mastercard (Miami, FL)
- …members on product development and go-to-market implementation. Strategic partner and trusted advisor to a demanding business unit; High level of interaction ... Solutions team provides strategic and cutting edge safety, security, identity, fraud and now, threat intelligence solutions to Mastercard's customers and… more