- Citigroup (Tampa, FL)
- The Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit ... country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer...interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and testing ... evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk exposure while balancing business concerns. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James Technology ... solutions covering Anti-Money Laundering (AML) transaction monitoring, customer/transaction screening, fraud detection/prevention, emerging risk , customer risk… more