- 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
- American Express (Sunrise, FL)
- …in New York and/or India and will be responsible for establishing Internal Fraud risk management policy and standards, effectively challenging processes, ... of this exciting journey. ** Key Responsibilities:** + Establish Internal Fraud Risk Management Program, including policy and standards, governance, roles… more
- American Express (Sunrise, FL)
- …you will help us define the future of American Express. **American Express Credit & Fraud Risk Management ** Manager/Senior Manager, Risk Management ... to push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Education/Previous Experience** * Minimum 2 years of experience in product management or fraud risk management . * High School Diploma or equivalent and ... The Operational Risk Professional III provides support for Registered Investment...* Acts a team lead as needed in helping management with escalations, problem solving, etc.. * Perform all… 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