- Bank OZK (Tampa, FL)
- … cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key input ... related proactive and ongoing investigative work in support of the Cyber Fraud Investigator. + Monitors external data sources, collaborates with internal teams,… more
- Bank of America (Tampa, FL)
- …case development, and capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber , or risk analyst experience developing and/or ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North… more
- Capco, a Wipro Company (Orlando, FL)
- …value beyond cost efficiency. **About the Job:** The Junior Compliance Analyst will participate in compliance and operations monitoring, governance, oversight, and ... internal control teams. The role of the Junior Compliance Analyst is to ensure that the firm and its...anomalies and red flags for money laundering, terrorist financing, fraud , and sanctions violations, and escalate for second level… more
- Citigroup (Tampa, FL)
- …tools and methods + Exceptional understanding & hands-on across Financial Crime (AML / Fraud / Cyber / Sanctions / Corruption / Anti-Bribery Risks and ... The Data Science Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering… more
- Parsons Corporation (Pensacola, FL)
- …for. **Job Description:** Parsons is looking for an amazingly talented **Multi-Disciplined Language Analyst ** to join our team! In this role you will get to ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Lincoln Financial (Tallahassee, FL)
- …Dell Power Protect Data Manager (PPDM), Dell Networker backup and Dell Cyber Vault recovery software platforms. + Responsible for troubleshooting enterprise data ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial (Tallahassee, FL)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... existing security mechanisms and use that information to improve cyber resilience. + Create and modify SIEM dashboards to...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more