- TD Bank (Fort Lauderdale, FL)
- …Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, ... and procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with technology teams on… more
- MUFG (Tampa, FL)
- …Unit & Commercial Card Operations + Enterprise Services: Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control ... within the Bank to effectively assess, monitor, and control risk . Assist the team in pulling data for reporting, documenting the processes the team is taking… more
- Citigroup (Jacksonville, FL)
- …by utilizing advanced predictive analytical and statistical techniques. + Leverage customer data to build risk segmentation/ mitigation strategies and complete ... Citi's North American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- Citigroup (Tampa, FL)
- … risk identification, exposure monitoring and stress testing. Enterprise Data coordinates with credit management groups across institutional client businesses to ... manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning and… more
- USAA (Tampa, FL)
- …members. Be part of what truly makes us special and impactful. **The Opportunity** The Data Scientist Lead will work closely with the Data Science Director to ... ensuring quality results, and mentor and leading Senior and Junior Data Scientists. Through cross-team collaboration, the lead works to understand business… more
- USAA (Tampa, FL)
- …drive business value through automation, revenue generation, and expense and risk reduction. In collaboration with engineering partners, delivers solutions at scale, ... solutions using statistical and machine learning techniques. Collaborates with other data scientists to improve USAA's tooling, growing the company's library of… more
- Citigroup (Tampa, FL)
- … Risk , Market Risk , Internal Controls, Internal Audit and Operational Risk by solving business challenges through data analytics using various Business ... growth and progress together. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused...dashboards (Web & Mobile) using Oracle/ Sybase / Big Data as backend technologies. + Integrate data … more
- Coinbase (Tallahassee, FL)
- …adhere to strict security, privacy, and ethical guidelines, especially for sensitive data and high- risk workflows. * *Measure & Communicate Impact:* Define ... and prioritize effectively in a fast-paced environment. * *Collaboration & Risk Awareness:* * Experience working cross-functionally with legal, security, compliance,… more
- Molina Healthcare (Jacksonville, FL)
- …or above. + Extensive understanding of Medicare Advantage, ACA and Medicaid risk adjustment processes, including encounter data submission and deletion ... **Job Description** **Job Summary** The AVP, Risk Adjustment Encounters is responsible for establishing enterprise-wide...of encounters received from providers, improve completeness of encounter data with states, CMS, HHS to reconcile data… more
- NextEra Energy (Juno Beach, FL)
- …processes, procedures, and methodologies to conduct independent audit reviews + Developing data driven and risk -based conclusions by combining knowledge of BU ... efficient and effective methods to test controls, including the use of data analytics where applicable, to identify recommendations for process improvement. A key… more