- Executive Office for US Attorneys and the Office of the US… (Tampa, FL)
- …as Foreign Terrorist Organizations and Specially Designated Global Terrorists, and financial fraud , including investment fraud , bank fraud , procurement ... fraud , and cyber-crime. Responsibilities will increase and assignments will become more complex as your training and experience progress. Security Requirements: Initial appointment is conditioned upon a satisfactory preemployment adjudication. This includes… more
- JPMorgan Chase (Tampa, FL)
- …high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, you will be instrumental in ... build out the data infrastructure for our AIML based fraud evaluation solution. Utilizing your comprehensive knowledge of product...of experience in product management, with a focus on fraud prevention or data solutions that support our AIML… 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 other ... **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
- Citigroup (Jacksonville, 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...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …experiences through advanced identity orchestration, mobile-first authentication, and fraud -aware CIAM solutions. **Experience:** + 6-10+ years of experience ... customer IAM journey orchestration tools. + Integration of behavioral biometrics and fraud risk signals from vendors such as ThreatMetrix, BioCatch, or Ping Risk.… more
- Elevance Health (Tampa, FL)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… 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...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… 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...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(QC) professionals reviewing and challenging work products related to AML, anti- fraud , and economic sanctions compliance. This role ensures that both preventive ... and develop a team of QA/QC managers across AML, fraud , and economic sanctions domains. + Define and implement...+ Certified AML Specialist (CAMS) is required + Certified Fraud Examiner (ACFE) preferred + Certified Sanctions Specialist preferred… more
- Elevance Health (Tampa, FL)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more