- NASCO (Tallahassee, FL)
- …deployment of AI/ML (Machine Learning) and agentic models for payer analytics, risk adjustment, fraud detection, and personalized member engagement + ... **Overview** Under general direction, the Director of Data and AI Architecture will drive the evolution of our hybrid data strategy and AI architecture to enhance… more
- Scotiabank (Tampa, FL)
- Director , US Bank Regulatory Compliance, Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the Salary ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Director - US Regulatory Compliance Officer - Global Banking & Markets -… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- **Job Summary** We are seeking an experienced and dynamic Executive Director of R&D Global Quality to join our team. This pivotal role will be responsible for ... with Company policy and strategy and gain a consensus of risk mitigation approaches. **Key Responsibilities:** + **Inspection Readiness:** Ensure continuous… more
- Zelis (St. Petersburg, FL)
- …who you are. Position Overview We are seeking a strategic and experienced Director of Privacy with diverse leadership in Privacy within the Healthcare and/or ... Financial Services industries. The Director of Privacy will oversee the organization's privacy initiatives, ensuring compliance with relevant laws and regulations,… more
- Sarasota County Government (Sarasota, FL)
- …in accordance with Florida Public Records laws. + Manage proactive assessments of fraud awareness, prevention, detection and risk mitigation activities in area ... residents and visitors from around the world! As the Director of Communications, you will lead, develop, and implement...community groups. Reports to Assistant County Administrator. As the Director , you will: + Oversee the overall operations of… more
- American Express (Sunrise, FL)
- …to provide credible challenge and oversight to the first line operational resilience risk taking activities. Reporting to the Director for Business Disruption & ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. The Technical Risk… more
- AssistRx (Orlando, FL)
- …and OIG guidance. + Work closely with the legal and compliance teams to manage risk and adhere to industry best practices. + Oversee the generation and analysis of ... requirements affecting pharmacy and medical copay programs, including healthcare compliance and fraud prevention. + . Ability to analyze data and make informed… more
- Zelis (St. Petersburg, FL)
- …Payee Identification and Network Security (PINS) team that oversees Zelis Payments' Fraud , Risk , and Identity Verification organization. The PINS team centrally ... an escalation point for complex or sensitive cases involving escalated customers, potential fraud , identity issues, or high- risk account actions. + Monitor and… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and define your own path. Find your place in risk and analytics on #TeamAmex. At American Express, our...is based in the US and reports to the Director , Digital Privacy. The successful candidate will be passionate… more
- Bank OZK (Apollo Beach, FL)
- …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity ... and refers the customer to AML Operations and Sanctions Director for inclusion on the high- risk customer list. + Recommends the exiting of customer relationships… more