- USAA (Tampa, FL)
- …Opportunity** We are looking for a Lead Business Process Owner for the Bank Financial Crimes group. As business process owner, leads planning for highly complex ... E, UDAAP/UDAP. **What sets you apart:** + Experience running a Claims or Fraud operations teams + Experience managing vendor employees or overall relationships +… more
- Regions Bank (Dunedin, FL)
- …Due Diligence (EDD) scope of work. The specialist will work closely with Bank Secrecy Act (BSA) partners to perform customer profile reviews, to include mail, ... Responsibilities** + Performs direct customer outreach to gather required Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) documentation + Executes customer… more
- Truist (Orlando, FL)
- …internal and external partners or clients. 8. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in ... order to stay abreast of any related changing laws and regulations. **QUALIFICATIONS** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to… more
- WestCare Foundation (Miami, FL)
- …topics like credit building, car financing, interest rates, budgeting, insurance, consumer rights, fraud , opening a bank account, and obtaining consumer help. + ... Support youth in developing employability skills such as earning money, navigating the first weeks of employment, job acquisition and retention, interview techniques, self-concept, and professional work habits. + Arrange and lead Independent Living Life Skills… more
- American Express (Sunrise, FL)
- …help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager/Senior Manager, Risk Management American Express Credit & ... Fraud Risk is a place to create, innovate, and...and our business. The successful candidate will join the Bank Money Movement Servicing Team within CFR, which is… more
- Citigroup (Jacksonville, FL)
- …retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraudulent ... As part of the Financial Crimes and Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's credit card and… more
- Zelis (St. Petersburg, FL)
- …Identification and Network Security (PINS) team that oversees Zelis Payments' Fraud , Risk, and Identity Verification organization. The PINS team centrally manages ... Fraud , Onboarding/Verifications, and Account Servicing for Zelis clients, addressing...clients, addressing issues related to account takeover, business identification, bank account validation, and more. We are seeking a… more
- Citigroup (Jacksonville, FL)
- The Business Analytics Lead Analyst will support the North America Fraud Prevention function covering the Retail Bank line of business. This position will work ... to create the solutions needed to mitigate and prevent fraud . Because this is a "rapid response team", the...extract data from various technology platforms to support Retail Bank portfolios. + Develop reporting dashboards to highlight impact… more
- MyFlorida (Miami, FL)
- …Summary:This position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami or West Palm Beach, Florida, and involves auditing ... complex multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil...analysis ( including link analysis) and interpretation of: 1) Bank and credit card statements. 2) IRS tax returns,… more
- PNC (Jacksonville, FL)
- …of the procedures and operations for addressing fraudulent and suspicious bank activity and branch operational deficiencies. Manages and coordinates the day-to-day ... functions of the staff's procedural and operational risk, AML and fraud /loss processes. + Provides education, coaching and consultation for risk, fraud… more