- 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
- 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