- Raymond James Financial, Inc. (St. Petersburg, FL)
- …St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... of experience in financial services technology, with 10+ years in AML, fraud risk , and finance-related systems leadership. + Strong track record of implementing… more
- Fiserv (Coral Springs, FL)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Credit- Fraud Risk Specialist **What does a successful Credit- Fraud Risk ... Specialist do at Fiserv?** As a Credit- Fraud Risk Specialist, you are responsible for reviewing incoming merchant...and demographics. **What you will do:** + Analyze credit risk data to identify trends and potential risk… more
- Citigroup (Jacksonville, FL)
- …facilitating structured training on MFA architecture, and mentoring team members on fraud risk frameworks and investigation support. + Maintain situational ... strategies to senior leadership, and contributing to authentication design and fraud risk architecture and design. Excellent communication, interpersonal, and… more
- Bank OZK (Apollo Beach, FL)
- …+ Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations ... awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives as +… more
- Bank OZK (Clearwater, FL)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources...internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs… more
- Bank OZK (Clearwater, FL)
- …+ Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to… more
- RELX INC (Boca Raton, FL)
- …customers with solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and ... to help our clients make more informed decisions and help mitigate risk . About the Role: The Fraud Data Analyst works as part of a customer engagement team to… more
- Bank of America (Jacksonville, FL)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing...+ 4+ years of fraud , cyber, or risk analyst experience developing and/or optimizing mitigation strategies or… more
- Zelis (St. Petersburg, FL)
- …gaps. What You'll Bring to Zelis + 6+ Years of experience in fraud prevention, investigations, or risk management - preferably in payments, fintech, ... and the personal interests that shape who you are. Position Overview The Fraud Manager, Payee Identification and Network Security will report to the Sr. Director… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... with Resilience teams and other Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology, etc.) for a holistic approach to risk… more