- 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
- USAA (Tampa, FL)
- …will provide investigative support and recommendations on claim settlements and assists with fraud detection and deterrence, as well as, investigate fraud ... fraud awareness throughout USAA and its membership, developing innovative fraud detection and prevention programs, and investigating cases of suspected… 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
- NASCO (Tallahassee, FL)
- …AI/ML (Machine Learning) and agentic models for payer analytics, risk adjustment, fraud detection , and personalized member engagement + Collaborates with product ... technology standards Data Strategy & Architecture + Develops and refines the enterprise hybrid data strategy and roadmap, optimizing cloud and on-premise data assets… more
- USAA (Tampa, FL)
- …: Proven understanding of end-to-end claims processes, including FNOL, subrogation, fraud detection . + **Leadership** : Demonstrated success in building, ... model risk policy, and regulatory expectations. + Partners with enterprise analytical and IT teams to build USAA core...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… 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
- 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
- TTEC (Tallahassee, FL)
- …and/or Mobility industries + Experience in outsourced customer care services or fraud prevention & detection solutions + Proven ability incorporating ... our portfolio of services within our "Engage" suite of capabilities to enterprise -market clients. The Sales Executive will drive new business by acquiring customers… more
- Citigroup (Tampa, FL)
- …Functionality:** Work on core payments functionalities including transaction processing, fraud detection , regulatory compliance (KYC/AML), settlement, and ... + **API Development & Integration:** Develop and maintain RESTful APIs for internal and external integration with the Instant Payments Platform. Ensure API security… more