- 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
- 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 (Jacksonville, FL)
- Job Description The Fraud Risk Tableau Developer sits within the Commercial Cards MIS Reporting Team. This is a senior level position responsible for contributing to ... the development of fraud management policies, processes and procedures to minimize the...Tableau Dashboards + Map reporting requirements to the Data Models + Strong ability to work in fast -… more
- Pixalate, Inc. (Washington, DC)
- Vice President of Revenue Operations Employment Type: Full time, Individual Contributor Location: Hybrid schedule in McLean, VA headquarters About the Role We ... are seeking a hands-on Vice President of Revenue Operations to drive...leveraging deep expertise in SaaS and data licensing business models to optimize our global revenue engine. Key Responsibilities… more
- American Express (New York, NY)
- …us define the future of American Express. US Consumer Services is looking for a Vice President - Financial Crimes & Consumer Product Compliance to lead a diverse ... with partners across business units, functional areas, and geographies. The VP , will: + Provide business specific compliance expertise, particularly in relation… more
- 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
- JPMorgan Chase (Boston, MA)
- …to the firm's operational efficiency and risk mitigation strategies. As an Onboarding Vice President for Client Operations within JPMorganChase, you will lead ... goals, leveraging best practices across all work streams. Establish governance and oversight models for post go-live that meet client requirements and allow for a… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …customers of Medical Economics and Pharmacy Analytics + Enhance and Develop flexible analytic models and tools to meet rapid and changing needs in a fast-paced, ... and effectiveness throughout the organization. Decision Making Authority: + Evaluate models , tools , tracking processes, and other analytic solutions necessary… more
- 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 (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