- Bank OZK (Clearwater, FL)
- …Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management ,...for performing fraud incident investigations and case management , including collaboration with internal and external stakeholders, to… more
- Bank OZK (Apollo Beach, FL)
- …Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud ... awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives… 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...provides approvals and guidance to front-line employees. + Advises management on fraud -related incidents and emerging trends… more
- Zelis (St. Petersburg, FL)
- …reduce/eliminate gaps. What You'll Bring to Zelis + 6+ Years of experience in fraud prevention, investigations, or risk management - preferably in payments, ... + Support the development of metrics, reporting and Key Risk Indicators through dashboards, visualizations as well as supporting...fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics, and case … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …requirements, including the Bank Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + Statistics and ... Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St...data analysis, compliance + Proficient and strong understanding of risk management , data analytics, audit, or related… more
- Synchrony (Altamonte Springs, FL)
- …PayPal and Venmo will provide unprecedented opportunities in the model risk management area to develop and deliver credit, fraud , and marketing models for ... and making judgment calls. + Good understanding of model risk management , credit risk and fraud strategy controls + Technical proficiency with SAS, SQL,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing scalable, ... St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… 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...mitigate risks. + Monitor and evaluate the effectiveness of risk management policies and procedures. + Manage… more
- Bank of America (Jacksonville, FL)
- Wealth Management Fraud & Claims - Sr. ...in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** ... to clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from… more
- TD Bank (Jacksonville, FL)
- …Management will manage a team providing business support for TD Bank's US Fraud Management Department. TD Bank is seeking an experienced, self-motivated team ... for fraud leadership, and managing meeting takeaways. Remediation of risk and issue tracking. Additionally, this leader will provide centralized consolidation to… more