- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... of experience in a related role + Intermediate to senior level experience in a similar position preferred +...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization… more
- The MITRE Corporation (Tampa, FL)
- …experience, including the use of Detect/Oversight or other compliance tools; familiarity with fraud detection and duty-of-care programs. + Ability to create and ... Business Operations team is seeking a Travel & Expense Analyst to play a key role in the execution,...the judgment and communication skills to engage confidently with senior leaders while driving continuous improvement. Roles & Responsibilities:… more
- Coinbase (Tallahassee, FL)
- …deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection , recommender systems, feed ranking, and risk assessment. * ... scheduled risk- detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies,… more
- Coinbase (Tallahassee, FL)
- …scheduled risk- detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team,… more
- University of Miami (Miami, FL)
- …The IT Security Incident Response Leader will lead the proactive incident detection , response, and recovery efforts. This individual will be responsible for ... in and, if required, chair post-incident reviews for presentation to the senior management. + Ensures the delivery of threat intelligence collected from incident… more
- MUFG (Tampa, FL)
- …sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making ... for developing and maintaining constructive, collaborative relationships with relevant senior stakeholders providing a commercial perspective and effective challenge… more
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