- Bank of America (Tampa, FL)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... Fraud Analytics and Innovation Lead Analyst ...analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in… more
- MUFG (Tampa, FL)
- … systems and tools. + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues. + Participate in risk ... of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator… more
- First Horizon Bank (Starke, FL)
- …at any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for ... use by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk ...Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities**… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education, training, and experience to manage and support risk management activities and analysis including Supplier Exit Strategies, Supplier ... internal audits and regulatory examinations. Develop and/or and manage new risk management processes and business continuity for trust operations. Provides training… more
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- Data Analyst , Senior The Opportunity: As data analyst , you love diving into data and turning it into meaningful insights. With the abundance of structured ... into useful information to solve challenges. As a Data Analyst at Booz Allen, you can use your skills...to make an impact on worldwide military operations, reducing risk to our military members and increasing mission success.… more
- RELX INC (Boca Raton, FL)
- …some of the most pressing challenges facing our nation. About the job As a Senior Identity Data Analyst , you will work with cutting edge software, perform due ... About the business LexisNexis Risk Solutions is the essential partner in the...skills and the ability to convey information clearly to senior stakeholders . Have substantial experience and knowledge of… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. How Will You Make an Impact? As a Senior Treasury Analyst , you'll play a key role in managing Jabil's global treasury ... operations. You'll support day-to-day cash management, financial risk , credit analysis, and treasury technology initiatives-collaborating cross-functionally with… more
- Coinbase (Tallahassee, FL)
- …& Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You will be responsible for representing Coinbase as a ... requirements):* You have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a proven track record… more
- Lincoln Financial (Tallahassee, FL)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
- Jabil (St. Petersburg, FL)
- …and foster vibrant and diverse communities around the globe. JOB SUMMARY The Senior Treasury Analyst , Capital Markets position will have accountability in ... and liquidity management to support the company's strategic growth and financial goals. The Senior Treasury Analyst will be a valued member of the Finance team,… more