- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Experience Requirements** * Minimum 3 years of experience in product management or fraud risk management. * High School Diploma or equivalent and minimum ... of three (3) years of experience in the Financial Services industry * OR ~ * Any equivalent combination of experience, education, and/or training as approved by Human Resources **Licenses/Certifications** * none required more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of BSA/AML models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud ... Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep abreast of...Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12.… more
- Zelis (St. Petersburg, FL)
- …Payee Identification and Network Security (PINS) team that oversees Zelis Payments' Fraud , Risk , and Identity Verification organization. The PINS team centrally ... an escalation point for complex or sensitive cases involving escalated customers, potential fraud , identity issues, or high- risk account actions. + Monitor and… more
- MUFG (Tampa, FL)
- …operational risk management programs and practices, including third party risk , fraud , business continuity, change and payments. + Exceptional organizational ... Purpose of Job: Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible for...+ Leads a team that manages and overseas the risk within the assigned business coverage area + Execute… more
- MUFG (Tampa, FL)
- … fraud systems and tools. + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues. + Participate in ... team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud ...Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud … more
- Elevance Health (Tampa, FL)
- …Investigator II** is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an ... **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role...concern. + Recommends possible interventions for loss control and risk avoidance based on the outcome of the investigation.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …as well as business metrics tracking and reporting (ie, KRIs, KPIs, fraud losses, client reputational risk , and operational/trade errors). Balances business ... after graduation. **Department Overview** Raymond James Financial Services (RJFS) Risk Management supports the Independent Contractor Division (ICD) and Financial… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …customer IAM journey orchestration tools. + Integration of behavioral biometrics and fraud risk signals from vendors such as ThreatMetrix, BioCatch, or ... like Ping DaVinci and API-first frameworks. + Work with fraud analysts and developers to integrate risk ...with fraud analysts and developers to integrate risk signals and decision engines into login and registration… more
- Coinbase (Tallahassee, FL)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. *… more
- RELX INC (Boca Raton, FL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... + Excellent communication skills, both written and verbal. + Experience selling risk -based products; fraud , identity, credit risk , etc. + Proven ability to… more