- SolomonEdwards (Tallahassee, FL)
- …risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine ... NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified… more
- Oracle (Tallahassee, FL)
- …+ Experience with security telemetry, cloud logs, SIEM/EDR/XDR analytics, identity data, fraud detection , or similar adversarial domains strongly preferred. + ... a **rare and high-impact opportunity** to shape how next-generation detection , response, and threat defense will work across one...threat defense will work across one of the largest enterprise cloud environments in the world. As a Senior… 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...resilience and success. **Responsibilities** : + Oversee and challenge internal resilience and external dependencies in the company's business… more
- USAA (Miami, FL)
- …maintains external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection , and prevention. + May serve as a ... triage duties to review claims identified by our predicative fraud tool to determine if an SIU investigation is...claims to include P&C insurance policy contracts, coverages and internal claims handling process and procedures. + Applies knowledge… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... experienced, smart, driven individual who will help us build and deliver enterprise -wide big data linking solutions by resolving complex analytical problems using… more
- TD Bank (Jacksonville, FL)
- …as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection /loss prevention training or updates to Bank Employees or other ... Crime Risk Investigator II_ conducts investigations of moderate complexity for both internal and external cases. Recommends for demarket and/or freezing accounts by… 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
- PNC (Naples, FL)
- …Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Problem ... client base, and/or leverages an advanced process or tool to support internal and external customers. Focus on problem resolution that occurs across multiple… more