- USAA (Tampa, FL)
- …Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud ... risk exposure and by providing efficient customer service; assists with developing fraud prevention and detection business plans that provide employees with… more
- Bank of America (Jacksonville, FL)
- …regulatory requirements, and best practices. Lead the creation and refinement of fraud detection and prevention strategies. **Required Qualifications:** ▪ ... self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a...and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies ... ensuring an appropriate balance between risk and customer experience. + Proactively identifies fraud detection issues at the strategy and portfolio level and… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic ... Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …screening (eg, sanctions, KYC/customer identification program, negative media, etc.), fraud prevention , SAR/STR filing(s), enhanced due diligence, and ... with Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) / Sanctions, Fraud , Elder Financial Exploitation, and Trade Surveillance. + Executes project… more
- SP6 (Clearwater, FL)
- …Cyber Risk Management (including automated security compliance and security maturity assessments). + Fraud detection and prevention + IT and DevOps ... Certified: Cybersecurity Architect Expert or Microsoft Certified: Security Operations Analyst Associate + Experience building custom applications and building… more