• 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. (07/01/25)
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  • Financial Crimes and Fraud Prevention…

    Citigroup (Jacksonville, FL)
    …development of multi-year roadmap + Support development of the Supplier Management engagement model for Global Financial Crimes & Fraud Prevention to ensure key ... the FCFP Group has responsibility for managing the end-to-end fraud and financial crimes processes across Retail Banking, Citi...and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility… more
    Citigroup (08/23/25)
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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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  • 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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  • 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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  • 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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  • VP , Fraud Models…

    Synchrony (Altamonte Springs, FL)
    Job Description: **Role Summary/Purpose:** The VP , Fraud Models , Tools & Technology Leader is responsible for the overall leadership of the support ... for impacted accounts and cardholders. + Manage 3rd Party Fraud tools to create multiple levels of...drive model governance aspects related to transaction fraud models -- direct efforts to support… more
    Synchrony (09/04/25)
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