- Raymond James Financial, Inc. (St. Petersburg, FL)
- …years of experience in financial services technology, with 10+ years in AML, fraud risk , and finance -related systems leadership. + Strong track record of ... delivery of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …them to model validation work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance. + Follow structured validation procedures and ... models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as... Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St… more
- Jabil (St. Petersburg, FL)
- …Auditor assists in the development and execution of audit plans and risk identification; leads and manages projects through planning, fieldwork and reporting phases, ... How Will You Get Here? Education: . Bachelor's degree required in Finance , Accounting, Business Administration, or related field. Experience:. 6-8+ years of related… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... Individuals in Operational Risk establish and manage operational risk ...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
- First Horizon Bank (Starke, FL)
- …statistical models developed for use by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and ... **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
- Lincoln Financial (Tallahassee, FL)
- …experience with financial instruments, and a deep understanding of market risk management practices. **What you'll be doing** + Build out independent market ... **What we're looking for** **Education** + Bachelor's degree in Finance , Mathematics, Actuarial Science, or a related field. +...plus. **Experience** + 5+ years of experience in market risk management, financial analysis, or a related… more
- TD Bank (Orlando, FL)
- …discretion **Preferred Qualifications:** + Strong understanding of data and metrics + Finance risk experience + Experience working with Stakeholders **Customer ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- MyFlorida (Miami, FL)
- …a major in finance , business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money ... years of recent professional experience in analyzing, investigating, examining, or auditing financial data within the consumer finance , banking, insurance, or… more
- Leonardo DRS, Inc. (Largo, FL)
- …**Job Summary** Leonardo DRS Naval Electronics is looking for an entry-level finance professional that's ready to start their journey towards a successful career! ... of Conduct to include: conflicts of interests; improper practices; liability and fraud + Develop an understanding of contract design and structure to include:… more
- Charles Schwab (Orlando, FL)
- …clients. This role is critical in the escalation of events and trends to prevent fraud , as well as other financial crimes. As a Banking Operations Specialist on ... manner. The Specialist will interact with other teams including Financial Crimes Risk Management, Identity Theft, and...recognize risks and steps to mitigate firm exposure to fraud + Effectively managing and evaluating risk … more