- Bank OZK (Clearwater, FL)
- …Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job ... to fraud incidents as described within the Bank's Fraud Risk Management Program . + Researches and forms initial determinations for moderately complex situations to… more
- Jabil (St. Petersburg, FL)
- …detail.* Excellent analytical and problem-solving skills.* Ability to extract and analyze data to identify trends, anomalies and differences; turning data into ... + Life, AD&D, and Disability Insurance + Commuter Benefits + Employee Assistance Program + Pet Insurance + Adoption Assistance + Annual Merit Increases + Community… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …control analysis, segregation of duties review, logical access control review, data privacy analysis, and business continuity activities *Assists in the trust ... RTO for trust critical operations *Proactively highlights issues and risks for program objectives, derives solutions, and drives remedies to completion *Performs … more
- ASM Research, An Accenture Federal Services Company (Tallahassee, FL)
- …support to Customer to research and confirm COD processing status of data such as promissory notes, batch status, entrance counseling, exit counseling, borrower, ... recipient, borrower-servicer information, etc. + Performs analysis of COD borrower data integrity situations identified by Customer. + Demonstrates enhanced service… more
- TD Bank (Jacksonville, FL)
- …and industry best practices, applying this expertise to enhance the KYC program + Prepares detailed, well-documented EDD risk assessment narratives and provide risk ... support decision-making for senior management and regulators + Provides data -driven insights and recommendations for process improvements, ensuring the effectiveness… more
- Sarasota County Government (Sarasota, FL)
- …both orally and in writing. + Ability to collect, organize, and evaluate data to develop logical conclusions. + Ability to plan, organize, and oversee the ... Insurance, Short-Term and Long-Term Disability, Flexible Spending Accounts, Employee Assistance Program (EAP), Florida Retirement System (FRS) and many, many more! C… more
- TEKsystems (St. Petersburg, FL)
- …* Develops and manages the execution of initiatives, including data gathering and analysis, business requirement development, supplier qualification, preparation ... and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this...Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave)… more
- American Express (Sunrise, FL)
- …team is responsible for the day-to-day management of the Company's Anti-Corruption Program , providing support to leadership and colleagues and issuing guidelines on ... analysts include writing, editing, and updating procedures; collecting and analyzing data for risk assessments; conducting entity analysis to determine state… more
- Sarasota County Government (Sarasota, FL)
- …degree from an accredited college in information management, mathematics, business administration, data analytics , or related fields AND two (2) years of ... Insurance, Short-Term and Long-Term Disability, Flexible Spending Accounts, Employee Assistance Program (EAP), Florida Retirement System (FRS) and many, many more! C… more
- Molina Healthcare (Jacksonville, FL)
- …computer system capabilities, work flow and scheduling limitations to determine if requested program or program change is possible within existing system. * ... as application development, business process re-engineering, enterprise integration, logical data modeling, project coordination, estimation, metrics generation, status reporting.… more
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