- Truist (Orlando, FL)
- …States of America) **Please review the following job description:** Develop and own the fraud risk management policy and control strategy for a product ... or risk area with accountability for loss, efficiency and customer...2. 7-10 years of financial services work experience, including fraud management experience 3. Strong leadership and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during ... vendor evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management , Cyber Threat Intelligence, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during ... vendor evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management , Cyber Threat Intelligence, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …minimize the firm's risk exposure while balancing business concerns. * Partner with Enterprise Fraud Risk Management , Cyber Threat Intelligence, and ... interact with federal and state regulators, vendors, Model Risk Management (MRM), Audit, Raymond James enterprise technology functions and stakeholders… more
- Bank of America (Hialeah, FL)
- …the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Responsibilities: + Supports ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...+ Assists in the production of independent financial crimes risk management reporting to Global Compliance &… more
- Bank of America (Jacksonville, FL)
- …detection and prevention strategies. + Work closely with compliance, legal, risk management , and other relevant departments to align fraud management ... Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls...development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the… more
- USAA (Tampa, FL)
- …Fraud Audit Executive directs and oversees audit coverage of the USAA Bank's fraud risk . Develops, administers, and oversees a risk -based comprehensive ... objective assurance services regarding the effectiveness and efficiency of the governance, risk management , and control processes. Oversees the development and… more
- USAA (Tampa, FL)
- … and account takeover attempts + Closely partner with Strategies team, and Director of Fraud Model Management and Model Users on model builds and priorities + ... travel. **The Opportunity** The **Director of Data Science - Fraud Identity Analytics** is responsible for leading the development...risk policy, and regulatory expectations. + Partners with enterprise analytical and IT teams to build USAA core… more
- Deloitte (Tampa, FL)
- …alignment with the US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of ... clearly and persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's degree in… more
- Citigroup (Jacksonville, FL)
- …throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk Management Framework. Our fundamental mission is to improve ... Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who...enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the… more