- 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
- JPMorgan Chase (Columbus, OH)
- Are you ready to lead the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management, you'll ... where your critical thinking and problem-solving skills will shine. As a Vice President in Asset Wealth Management Fraud Management, you will play a pivotal… more
- 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
- 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
- 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 (New York, NY)
- …role will be responsible for the development of Product conformance (AML-driven) and Fraud detection capabilities and E2E operating model strategies. The overall ... the required capabilities to ensure Citi is meeting its AML and Fraud -related Regulatory obligations, internal policy requirements and to monitor our Clients'… 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