- Ally (Tallahassee, FL)
- …and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise . This position ... shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion...enterprise . * Use research from business line (BL) fraud partners, external intelligence and data, reports from law… more
- Regions Bank (Tampa, FL)
- …of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making ... purposes. Focusing on day-to-day deliverables, this role works with senior analysts and managers to gather and interpret data for leaders to make data-driven… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... effectiveness. + Foster strong relationships with Operational Risk Management and Enterprise Risk Management teams to ensure alignment of reporting activities +… more
- Lincoln Financial (Tallahassee, FL)
- …automating where opportunities arise; and support for our Security and Enterprise departments by implementing and enforcing regulatory compliance and standards ... protocols securely. + Tier 4 support for Application Registration (Oauth/OIDC)/ Enterprise Application Registration (SAM) operations as needed. + Work closely… more
- Citigroup (Jacksonville, FL)
- …etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk ... monitor / assess exposures against this in accordance with enterprise requirements (if applicable). + Be part of the...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and product owners, and with business partners across the enterprise . The expectations of our regulators, across the globe,...management and robust analysis to provide key insights to senior stakeholders. The successful candidate will be able to… more
- Lincoln Financial (Tallahassee, FL)
- …for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future ... initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s) of responsibility. + Identifies… more
- USAA (Tampa, FL)
- …impactful. **The Opportunity** We are looking for a Risk and Compliance Analyst II with experience in Physical Security, Corporate Investigations, or Identity and ... test plans for a line of business or the enterprise including the evaluation of results and framing of...you apart:** + Two or more years' experience in fraud prevention and/or detection, compliance, risk, legal, or audit… more
- University of Miami (Miami, FL)
- …a liaison throughout the entire organization (including, but not limited to, enterprise IT services, lines of business, public relations, legal counsel, and customer ... in and, if required, chair post-incident reviews for presentation to the senior management. + Ensures the delivery of threat intelligence collected from incident… more