- PNC (FL)
- …and Procedures, Business Process Improvement, Decision Making and Critical Thinking, Fraud Detection and Prevention, Information Capture, Matrix Management, ... to contribute to the company's success. We are looking to hire a Detection & Investigation Associate Sr within the Complex Investigations Unit in PNC's Financial… more
- Citigroup (Tampa, FL)
- …platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud , and other illegal activities by leveraging subject matter expertise, data ... you will apply your strategic and analytical skills to enterprise wide challenges. You will team with world-class professionals...risks or develop, test, and champion ideas to increase detection . The candidate should be able to understand machine… more
- Carrier (Palm Beach Gardens, FL)
- …global insider risk program focused on protecting Carrier from data loss, sabotage, internal fraud , and corporate espionage. The candidate drives the strategy, ... operations of Carriers Insider Risk Program, including the management of the enterprise Data Loss Prevention (DLP) platform. The most competitive candidates have a… more
- TD Bank (Fort Lauderdale, FL)
- …specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **Department Overview:** TD Banks Global Physical Security's ... security vulnerabilities, recommending mitigation strategies, and ensuring compliance with internal standards and regulatory requirements. The ideal candidate will… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...creating sustainable solutions for minimizing losses resulting from failed internal processes, inadequate controls, and emerging risks. + Monitor… more
- Amazon (Miami, FL)
- …are pioneers in areas such as recommendation engines, product search, eCommerce fraud detection , and large-scale optimization of fulfillment center operations. ... with customer teams and the AWS Partner Network (APN) to execute enterprise cloud computing initiatives. Our team provides assistance through a collection of… more
- University of Miami (Miami, FL)
- …here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty ... The IT Security Incident Response Leader will lead the proactive incident detection , response, and recovery efforts. This individual will be responsible for… more
- TTEC (Tallahassee, FL)
- …and/or Mobility industries + Experience in outsourced customer care services or fraud prevention & detection solutions + Proven ability incorporating ... our portfolio of services within our "Engage" suite of capabilities to enterprise -market clients. The Sales Executive will drive new business by acquiring customers… more
- TTEC (Tallahassee, FL)
- …global outsourced solutions + Experience in outsourced customer care services or fraud prevention & detection solutions + Demonstrates strong new business ... our portfolio of services within our "Engage" suite of capabilities to enterprise -market clients. The Sales Executive will drive new business by acquiring customers… more