- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud ... of non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk… more
- Deloitte (Tampa, FL)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Manager , you will have opportunities to: + Apply data… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated **Audit Manager ,** you'll lead and execute complex audit engagements throughout the audit lifecycle, ... understanding of horizontal and vertical business impacts, integrating audits with IT, analytics , and projects and reviewing work papers. May lead Bank Fraud… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... our customers. About the Role: As a Sr. Engagement Manager , you will utilize the Dynamic Decision Platform to...leverage LexisNexis Solutions to protect our customers from potential fraud . As the POC (Point of Contact) you will… more
- Mastercard (Miami, FL)
- …delivers better business results. **Title and Summary** Channel Sales and Partnerships Manager -Insights, Identity, Fraud , and Open Banking Solutions (Open to ... reach more customers through strategic partners focusing on our Insights, Analytics , Identity, Fraud , and Open Banking solutions in the NAM region. The ideal… more
- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management-level position responsible for accomplishing results through the ... to drive client resolution and support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is to be responsible for… more
- Bank of America (Jacksonville, FL)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,...finance or business. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Citigroup (Jacksonville, FL)
- …control requirements; participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and ... The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry… more
- USAA (Tampa, FL)
- …each other. Come be a part of what makes us so special! As a dedicated Manager Senior for Financial Crimes and Transaction Analytics , you will lead and develops ... US with occasional business travel. **The Opportunity** The **Senior Manager - Financial Crimes and Transaction Analytics **...models that improve USAA's ability to detect and prevent fraud on credit card, debit card, check, deposit, digital… more
- JPMorgan Chase (Tampa, FL)
- …promote innovation in customer experiences. As a Product Associate in Core Cash Fraud Prevention, you play a crucial role in supporting the product development ... ensuring timely and successful product launches + Collaborates with the product manager to engage stakeholders and define user workflows, requirements, stories, and… more