• Vice President , AML…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader ... data models that serve AML operations, compliance officers, and fraud investigators. + Partner with Enterprise Architecture, Security, and Data Engineering teams… more
    Raymond James Financial, Inc. (09/30/25)
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  • Commercial Cards Fraud Strategy Senior…

    Citigroup (Jacksonville, FL)
    …of advanced statistical models + Proven experience in the Investigation and Fraud claims process + Experience in trend analysis and alerts in early fraud ... The Fraud Ops Sr Analyst is a senior level...and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility… more
    Citigroup (10/03/25)
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  • Generative AI Technology Specialist Vice…

    Citigroup (Tampa, FL)
    **Generative AI Technology Specialist Vice President (Hybrid)** **About the Role:** We are seeking a highly skilled GenAI Tech Specialist to join our innovative ... GenAI solutions for various financial applications, such as risk assessment, fraud detection, personalized financial advice, and automated reporting, with a focus… more
    Citigroup (07/12/25)
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  • Data Architecture Risk, Senior Vice…

    Citigroup (Tampa, FL)
    …fraud risk. These individuals are also responsible for the development of tools and infrastructure that support fraud monitoring and prevention, using ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
    Citigroup (08/19/25)
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  • Operational Risk, Cyber and Technology Senior…

    Citigroup (Tampa, FL)
    …fraud risk. These individuals are also responsible for the development of tools and infrastructure that support fraud monitoring and prevention, using ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
    Citigroup (08/16/25)
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  • Risk Management. Vice President

    MUFG (Tampa, FL)
    …greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career. Join MUFG, where being inspired ... to Operations. There is a comprehensive coverage and joint accountability model with Technology that promotes early identification and assessment of operational… more
    MUFG (09/07/25)
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  • Director, Business Intelligence

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …suite of automated, scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this individual will manage ... quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The role requires… more
    Raymond James Financial, Inc. (10/03/25)
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