- USAA (Tampa, FL)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Analytics Senior , you will be accountable for driving USAA's ... military service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics experience specific to retail banking, credit… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Senior Leader - Client Protection Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation- Senior -Leader Client-Protection\_25020488-2) **Job Description:** At… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation- Senior -Analyst\_25019343-2) **Job Description:** At Bank… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... 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:** At Bank of America,… more
- USAA (Tampa, FL)
- …and impactful. **The Opportunity** There are 2 positions available. As a dedicated Fraud Analytics Lead, you will be accountable for driving USAA's overall ... experience through military service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics experience specific to retail… 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 ... St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
- Bank of America (Tampa, FL)
- …improving client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Link Analysis/Graph analytics to find and mitigate ... with H2O or similar advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem… more
- Insight Global (Tampa, FL)
- Job Description The Senior Fraud Analyst participates actively in the Credit unions fraud prevention and risk management activities to mitigate both the ... trends by channel, as well as cross-channel. Performs ongoing analytics and prepares recommendations which are presented to first...synthesize and analyze data; create recommendations and respond to fraud attacks. In addition, Senior fraud… more
- Bank of America (Tampa, FL)
- …client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Enables business analytics , including data analysis, trend ... advanced reporting and drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud networks + Developing… more
- Jabil (St. Petersburg, FL)
- …regional compliance teams in Asia, Europe, and the Americas, and support our analytics , monitoring, and remediation efforts. What will you do? + Lead and conduct ... complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related misconduct, and other policy violations, applying… more
- Jabil (St. Petersburg, FL)
- …a proven track record of managing large-scale IT initiatives-particularly in data, analytics , and AI. This role requires strategic thinking, rigorous execution, and ... and issue resolution practices. + Collaborate closely with data governance, engineering, analytics , AI product teams, and AI Compliance. + Communicate project status… more
- Jabil (St. Petersburg, FL)
- …activities, operations and systems, and global footprint.. Provide regular updates to Senior Management on the execution of cost initiatives through quantitative and ... materials, timing, and other protocol, and communicate the same to Senior Management. The presentations may include quarterly variances, multi-year plans and… more
- USAA (Tampa, FL)
- …to work with first line of defense supporting financial crimes area (AML, Fraud , Disputes, etc). Promotes risk-awareness and the overall effectiveness of risk and ... compliance management programs, risk analytics and operations in the business. This role will...leads project team from concept through implementation. + Advises senior management on the status of their control environment… more
- Citigroup (Tampa, FL)
- …banking platforms to drive optimization and improve data quality. + Deliver analytics initiatives to address business problems with the ability to determine data ... communication of status, issue, and risk disposition to all stakeholders, including Senior Management + Direct the identification of risks which impact project… more