• Fraud Governance Advisor (Mid-level)

    USAA (Tampa, FL)
    …be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Governance Advisor , you will establish, drive and govern fraud management ... risk management workstreams, projects and solutions. + Use business and industry knowledge of fraud risk...+ Use business and industry knowledge of fraud risk management requirements, policies, laws and regulations to… more
    USAA (05/18/24)
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  • Fraud Governance Advisor Senior

    USAA (Tampa, FL)
    …be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Governance Advisor , you will establish, drive, and govern fraud management ... business strategies and solutions and advise the business on how to strengthen and lead fraud risk requirements on business action plans, projects,… more
    USAA (05/18/24)
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  • Merrill Financial Solutions Advisor -Tampa…

    Bank of America (Tampa, FL)
    …Client Management + Client Solutions Advisory + Relationship Building + Advisory + Business Development + Fraud Management + Pipeline Management + Portfolio ... Merrill Financial Solutions Advisor -Tampa Market Tampa, Florida;Lakeland, Florida; Clearwater, Florida; Clearwater, Florida **Job Description:** At Bank of America,… more
    Bank of America (04/24/24)
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  • Sr. Technical Insurance & Annuity Advisor

    MetLife (Tampa, FL)
    Sr. Technical Insurance & Annuity Advisor Location(s) + Posting Location:Tampa, Florida + Posting Location:Warwick, Rhode Island + Posting Location:West Des Moines, ... by customers or our Risk teams. These cases involve may involve allegations of fraud or privacy breaches as reported by the operational teams, the SIU, or the… more
    MetLife (05/22/24)
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  • Artificial Intelligence Consulting Manager

    Deloitte (Tampa, FL)
    …client engagements that identify, design, and implement technology and creative business solutions for large companies. Key responsibilities will include: + ... and Cognitive Services + Manage teams in the identification of business requirements, functional design, process design (including scenario design, flow mapping),… more
    Deloitte (05/19/24)
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  • Director, Client KYC and Due Diligence

    Zelis (St. Petersburg, FL)
    …and execution of risk assessments across products and customers. + Serve as subject-matter advisor across the payments business on the status of KYC and customer ... expectations, and potential product launches and enhancements. + Represent our business and maintain our relationships with compliance counterparts at our financial… more
    Zelis (05/17/24)
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