- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation - Lead -Analyst\_25028063) **Job Description:**… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …systems-including transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics -ensuring integration with enterprise systems and ... Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
- USAA (Tampa, FL)
- …of what truly makes us special and impactful. **The Opportunity** The Director of Fraud Transaction Data Science will lead the development and implementation of ... fraud operations, technology, and business stakeholders to drive innovation and continuously improve fraud prevention capabilities....+ 10+ years of experience in data science or analytics , with a focus on fraud prevention… more
- Citigroup (Jacksonville, FL)
- … prevention across Citi. This team partners closely with Fraud Policy, Fraud Requirements, Fraud Analytics , Technology, and Identity teams to design ... authentication strategies. + Partner with Fraud Policy, Fraud Requirements, and Fraud Analytics ...to customer access or operational volumes. Stated goals. + Lead enhancements in fraud detection and error… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …the Role** If you have a passion for marketing and for leveraging innovation to help patients, caregivers, HCPs and other critical players in the neuropsychiatric ... has been designed for an executive marketing professional to lead the US Centanafidine launch, a novel treatment for...and ultimately in business performance + Work with business analytics and market research to identify key insights, track… more
- American Express (Sunrise, FL)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... is looking for a Director CCAR Operational Risk to lead a diverse team of high-performing professionals focused on...themes, eg cyber risk, third-party risk, conduct risk, and fraud . + Strengthen the connection between business controls, risk… more
- American Express (Sunrise, FL)
- …strategies, partner in building banking servicing capabilities, develop monitoring controls and lead fraud ring response. This position would participate in ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...environment + Drive servicing strategy changes by leveraging advanced analytics and expertise in fraud servicing +… more
- American Express (Sunrise, FL)
- …(ORM) is looking for a Manager of Process Risk Reduction and Operational Risk Analytics to lead a diverse team of high-performing professionals focused on ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...with the latest risk management trends. + Utilize advanced analytics to identify, measure, monitor, and report on residual… more
- RELX INC (Boca Raton, FL)
- …as the connective tissue between strategic vision and operational execution. Drive Business Innovation with AI + Lead end-to-end delivery of transformative AI ... is part of RELX (https://www.relx.com/) , a global provider of information-based analytics and decision tools for professional and business customers. Our company… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …liaison between Global Medical Affairs, Omnichannel CoE, IT/Technology, and Data & Analytics teams. + Ensure Global Medical Affairs' needs and priorities are ... represented in enterprise-wide initiatives. + Lead the development of requirements for technology platforms that enable tailored, compliant medical engagement. +… more
- RELX INC (Boca Raton, FL)
- …employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company is ... are also client/industry-facing, and they evangelize methodologies and best practices. They lead people and teams to develop an overall strategy for the execution… more
- American Express (Sunrise, FL)
- …to identify opportunities and enhance MR capabilities and processes + Collaborate with Analytics , Fraud , Servicing and Partnerships teams to monitor and address ... At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …to our core business and stakeholders. The Global Integrated Evidence & Innovation team works to achieve these goals by supporting integrated evidence planning, ... evidence generation operational excellence and digital innovation . We are seeking a Director to support both Global Integrated Evidence and Digital Health R&D team.… more
- RELX INC (Boca Raton, FL)
- …At LexisNexis Intellectual Property Solutions, our mission is to bring clarity to innovation by delivering better outcomes to the innovation community. Each and ... in an honest, ethical and professional manner Requirements: + Have excellent lead generation or inside sales experience + Be experienced with heavy cold… more
- TD Bank (Jacksonville, FL)
- …to improve products, processes or services + Acts as a technical expert/ lead integrating cross-function understanding within their own field of specialty; may manage ... and/or complexity + Independently manages end-to-end functional programs + Solves or may lead others to solve complex problems; leads efforts or partners with others… more
- American Express (Sunrise, FL)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team… more
- American Express (Sunrise, FL)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... the investigation and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. **How will you make an… more
- Jabil (St. Petersburg, FL)
- …and ensuring high-quality production. Your expertise will drive process innovation , yield improvement, and automation, directly contributing to enhanced ... ovens, and AOI systems. + Root Cause Analysis & Problem Solving: Lead investigations into process defects, yield losses, and equipment failures, implementing… more
- Walmart (Davenport, FL)
- …drive business solutions. **What You'll Bring ** + Strong knowledge of data analytics , visualization tools, and technology innovation trends. + Experience in ... planning. + Ability to identify and implement process improvements, lead incident investigations, and provide countermeasure solutions. _The above information… more