- Raymond James Financial, Inc. (St. Petersburg, FL)
- …crime risk operations. This role works in close partnership with Financial Crimes, Enterprise Risk, Legal, Internal Audit, Segment Risk Officers, and ... systems-including transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics-ensuring integration with enterprise systems and… more
- Citigroup (Tampa, FL)
- …content developers focused on building and maintaining a robust and effective fraud detection capability within our Security Operations Center (SOC). ... and maintain the overall architecture and roadmap for Splunk ES content related to fraud detection , ensuring alignment with the SOC's strategic objectives + Stay… more
- Bank of America (Jacksonville, FL)
- …and ongoing management of new and existing third-party vendors specializing in fraud detection and prevention solutions. The ideal candidate will leverage ... Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding...market positioning, while collaborating with SMEs on due diligence, internal approvals, and enterprise wide communication. This… more
- BMO Financial Group (Jacksonville, FL)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk… more
- Navy Federal Credit Union (Pensacola, FL)
- …level staff and business unit partners + Support projects related to sanctions evasions, fraud or money laundering detection , prevention or root cause analysis + ... Foreign Assets Control (OFAC) operations, compliance analyses and projects across the enterprise in compliance with Navy Federal's BSA/AML & OFAC Compliance Program.… more
- Bank of America (Tampa, FL)
- … fraud networks + Developing and tuning graph algorithms to maximize detection of fraud + Assist with the generation, prioritization, and investigation ... approach, and a commitment to fostering responsible growth for the enterprise . This job is responsible for supporting advanced analytics technical development… 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...creating sustainable solutions for minimizing losses resulting from failed internal processes, inadequate controls, and emerging risks. + Monitor… more
- Amazon (Miami, FL)
- …are pioneers in areas such as recommendation engines, product search, eCommerce fraud detection , and large-scale optimization of fulfillment center operations. ... with customer teams and the AWS Partner Network (APN) to execute enterprise cloud computing initiatives. Our team provides assistance through a collection of… more
- Santander US (Coconut Grove, FL)
- …business area's technology footprint covering Information Security, Cyber Resilience, Cyber Fraud and Data Security (incl. Retention and Disposal) as part of ... and requires collaboration across CISO, Data Office, IT, Operational Risk, Internal Audit and other relevant functional stakeholders within the organization in… more
- University of Miami (Miami, FL)
- …here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty ... The IT Security Incident Response Leader will lead the proactive incident detection , response, and recovery efforts. This individual will be responsible for… more
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