- USAA (Tampa, FL)
- …special and impactful. **The Opportunity** There are 2 positions available. As a dedicated Fraud Analytics Lead , you will be accountable for driving USAA's ... business, analytical and technical knowledge within Financial Crimes to lead discussions with cross functional teams to understand and...service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics … 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… more
- USAA (Tampa, FL)
- …to business problems. **What sets you apart:** + 2+ years directly working on a fraud analytics team with responsibility for fraud losses. + Knowledge in ... us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** ,...to effectively present to colleagues for peer review and senior/ lead analysts. + Incorporates visualization techniques to support the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … related regulations and MRM policies. + Develop validation plans for BSA/AML and fraud -related models. + Lead , perform and review model validations for BSA/AML ... **Job Description** **Job Summary:** This lead validator position will lead model...Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St… 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)
- …identifying pain points and opportunities for improvement. + Demonstrated experience in fraud journey analytics , with a focus on end-to-end operational metrics. ... special and impactful. **The Opportunity** As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support to combat fraud across the… 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 ... data science leader to join our team as a Lead Data Scientist and help us deliver data science...drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud… more
- The Hartford (Tampa, FL)
- …non-medical fraud to business and industry partners.* Deliver training on fraud issues and investigative techniques.* Lead or contribute to special projects ... leads high-exposure, high-profile, and sensitive investigations involving complex organized fraud with regional and national implications. This role collaborates… 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)
- …with 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,… more
- Jabil (St. Petersburg, FL)
- …communities around the globe. How Will You Make An Impact?Manage and lead the Direct Fulfillment (DF) Manufacturing Department focused on continuous improvement. ... Response Time, Undispatch Response Time, OBA Yields, Bad Board Levels, Inventory Accuracy, Lead Time Performance and Test Yields.. Develop, own and drive all DF-JOS… more
- Jabil (St. Petersburg, FL)
- …ovens, and AOI systems. + Root Cause Analysis & Problem Solving: Lead investigations into process defects, yield losses, and equipment failures, implementing ... & Industry 4.0: Identify opportunities to implement automation, data analytics , and smart manufacturing solutions. + Supplier & Vendor...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more