- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- Bank of America (Tampa, FL)
- …to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus ... Health Savings Accounts and related products + Proactively managing fraud risk by urgently responding to immediate...+ Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration… more
- Bank of America (Tampa, FL)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and...+ Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration… more
- Bank of America (Tampa, FL)
- …opportunity for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest ... to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management , or...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Tampa, FL)
- …Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for their ... ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and...Analytics + Business Process Analysis + Data Mining + Fraud Management + Business Case Analysis +… more
- Bank of America (Tampa, FL)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more
- Bank of America (Tampa, FL)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Account Takeover (ATO) ... and complexity of effectively detecting, mitigating, and monitoring ATO risk within the Bank's ecosystem. The Fraud ...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... risk strategies, policies, and projects, applying operational risk management guidelines for identifying internal and...Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology,… more
- Citigroup (Tampa, FL)
- …post-baccalaureate experience as a Business Risk Manager , Operational Risk Manager , Information Security Fraud Analyst, or related position ... confidential information. Identify third parties that have an elevated fraud risk associated with the product and...involving business operation and compliance risk management with focus on third-party engagement… more
- TD Bank (Tampa, FL)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... utilizing their subject matter expertise. + Acts as primary contact with management regarding audit scope, findings and status **Education & Experience:** +… more
- Jabil (St. Petersburg, FL)
- …Alignment with Lean Six Sigma Vision and Strategy:. Work closely with the Regional Lean Manager to introduce and sustain a Lean Six Sigma culture into the site. Work ... with Operations Manager , Business Unit Managers and the Regional Lean Six...purpose is a capacity that support business plans. Advise Management and provide strategic direction on Lean project selection,… more
- Jabil (St. Petersburg, FL)
- …monitoring and closure activities, applying PLCM principles and tools (eg, Gantt charts, risk management ). + Ensure and supports compliance with ITAR regulations ... sites using project management tools (Celoxis, MS Project, Smartsheet). + Project Risk Management : Identifies, assesses and mitigates risks at both site and… more
- Bank of America (Tampa, FL)
- …in areas such as financial crimes, including financial crimes investigations management , fraud management , regulatory compliance, risk management , or ... an investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more
- Jabil (St. Petersburg, FL)
- …mentor team members; provide regular feedback and support professional growth. Performance & Risk Management : + Track and report on Key Performance Indicators ... How Will You Make an Impact? As a Project Manager II, you will lead medium to high complexity...time, within scope, and within budget. Stakeholder & Team Management : + Form and lead strong cross-functional, cross-divisional, and… more
- Jabil (St. Petersburg, FL)
- …event planning and execution. + Ensure alignment with corporate compliance, procurement, risk management , and cost-control objectives. + Monitor adherence to ... seeking a highly skilled and experienced Meetings & Events Manager to lead the design and implementation of a...the design and implementation of a new Strategic Meetings Management (SMM) program. This role will establish policies, processes,… more
- JPMorgan Chase (Tampa, FL)
- …matter expert, you will contribute to the development of operational plans and risk management strategies, ensuring the highest quality and professionalism in ... growth and innovation in a dynamic environment. As a Lead Technical Program Manager in the Commercial & Investment Bank, you will drive the successful delivery… more
- Zelis (St. Petersburg, FL)
- …Treasury department with a focus on cash forecasting, bank fees, deposit coverage, risk management , management reporting, SOX Controls, and strategic ... that shape who you are. Position Overview The Treasury Manager will be an integral part of expanding a...quick learner and be hands on with daily cash management oversight, cash forecasting, modeling, and treasury cash functions.… more
- IQVIA (Tampa, FL)
- …**pharmacy rebates from manufacturers** . Provides control, coordination, reconciliation and management of financial data flow for strategic planning **,** variance ... analysis, management reporting, budgeting, forecasting, and support of ad-hoc analysis...claims, rebill, and manage overrides.** + Audit readiness and fraud detection-including clawbacks, reversals, and EFT traceability + Responsible… more
- Bank of America (Tampa, FL)
- …to uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines ... Learning + Business Analytics + Data Visualization + Presentation Skills + Risk Management + Adaptability + Collaboration + Consulting + Networking… more
- TD Bank (Valrico, FL)
- …in the Store, including but not limited to cash handling, vault management , control of negotiable items, preventing fraud , managing controllable expenses, ... + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and...internally and/or externally + Under the direction of the Manager , participates in performance management activities of… more