- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, ... 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:**… 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 ... Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
- USAA (Tampa, FL)
- …of what truly makes us special and impactful. **The Opportunity** The Director of Fraud Transaction Data Science will lead the development and implementation of ... fraud operations, technology, and business stakeholders to drive innovation and continuously improve fraud prevention capabilities....+ 10+ years of experience in data science or analytics , with a focus on fraud prevention… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...with the latest risk management trends. + Utilize advanced analytics to identify, measure, monitor, and report on residual… more
- Jabil (St. Petersburg, FL)
- …and ensuring high-quality production. Your expertise will drive process innovation , yield improvement, and automation, directly contributing to enhanced ... ovens, and AOI systems. + Root Cause Analysis & Problem Solving: Lead investigations into process defects, yield losses, and equipment failures, implementing… more