- 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
- 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 ... communication, presentation, and problem-solving skills. * Organizational and time management skills sufficient to prioritize workload, handle multiple tasks, and… 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
- 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
- MyFlorida (West Palm Beach, FL)
- …university with a major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); ... a major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money… more
- Citigroup (Jacksonville, FL)
- …be responsible for supporting all aspects of supplier management including contract management and supplier risk management in accordance with Citi ... will also be responsible for aspects of supplier reporting and will prioritize risk management and control to protect and enhance business outcomes. The… more
- Citigroup (Jacksonville, FL)
- …adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... , and sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and various partners to keep… more