- Bank OZK (Clearwater, FL)
- VP , Fraud Intelligence + Job ID: 14059 + Functional Area: Credit Risk Management + Position Type: Full-Time Regular + Experience Required: 3 - 5 Years + ... Location: Clearwater, FL Feathersound + Department: CRMG Fraud Risk Mgmt + Education Required: Bachelors Degree + Relocation Provided: Email a Friend Save SaveApply… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. Reporting to a Senior Fraud Leader ( Vice President or Above) of Fraud Operations, the ... Analyst will complete quality reviews of work performed by Fraud Analysts during their investigations. The Fraud ...for SARs in accordance with federal regulations and Financial Intelligence Unit (FIU) policy and procedure. + Interpret case… more
- Citigroup (Tampa, FL)
- Finance Global Functions Control Testing Analyst- VP **Responsibilities:** The Finance Global Functions, O&T and Expense Management Testing Team is responsible for ... to Testing Tools / Harness as well as Business Intelligence tools will be a plus + Strong people...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more