- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic expertise, to ... provide timely and actionable business intelligence to management regarding emerging trends with strategies to...Functions + Manages and directs the day-to-day activities of Fraud Analysts and Specialists ensuring alerts are reviewed in… more
- Citigroup (New York, NY)
- …is deeply integrated into the sectors and functions. **Overview of the Role:** The Vice President , Emerging Threat Analyst role is an intermediate level position ... detailed knowledge in data analytics, cyber security protocols, cyber threat intelligence , and cyber- fraud investigations. + Experience supporting client matters… more
- Morgan Stanley (New York, NY)
- …Firmwide Marketing Risk team is looking for a Risk Officer to be the team's Vice President , Operational Risk. This position is intended for a go-getter who is ... committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Administration* **Title:** * Vice President , Operational Risk, Firmwide Marketing *… more
- JPMorgan Chase (Tampa, FL)
- …currencies, around the world. As a Head of Trade Transaction Control Management - Vice President in Trade and Working Capital ("T&WC") Operations team, you will ... towards transforming current environment utilizing available technology and artificial intelligence . + Identify, measure, control and monitor the T&WC transaction… more
- MUFG (Irving, TX)
- …will report to the Team Lead of the Data-Insights and Analytics - Intelligence Delivery (DIA-ID). In this position they will develop analytical output and ... and data visualization and report writing efforts. Upon completion these intelligence products will inform investigators and senior management about AML, Sanctions,… more
- JPMorgan Chase (Jersey City, NJ)
- …crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations. As an I nsider Risk Product Manager ... tools and techniques. + preferably a master's degree related to Intelligence Studies, Forensic Science, Security Studies, Computer Science, Cybersecurity, Data… more
- Citigroup (Tampa, FL)
- …goal of developing cases to a successful conclusion and providing timely fraud preventive intelligence to business and functional partners** **Actively engage ... will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents** **This role will utilize sophisticated… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, ... firm's risk exposure while balancing business concerns. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence , and Raymond James Technology… more
- Citigroup (Jacksonville, FL)
- The Intelligence Lead Analyst is a senior level professional responsible for driving efforts to prevent, monitor and respond to information/data breaches and ... Analyze regional threat data and determine a correlation if any, to existing intelligence requirements + Monitor and research cyber threats with a direct or indirect… more
- Main Street Bank (Marlborough, MA)
- VP , Information Security Job Details Level Experienced Job Location 26 Forest St Operations - Marlborough, MA Position Type Full Time Salary Range $125,000.00 - ... $150,000.00 Salary/year Job Category Banking Description Title: VP of Information Security FLSA Status: Exempt Employment Status:Full Time Department: Enterprise… more