- MyFlorida (Jacksonville, FL)
- …. Requisition No: 849413 Agency: Financial Services Working Title: Full-Time OPS ... EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: JACKSONVILLE COUNTY: DUVAL * **ATTENTION CANDIDATES THIS… more
- Coinbase (Tallahassee, FL)
- …(ie. job requirements):* * 4+ years relevant experience * 2+ years fighting push payment fraud in an e-commerce or financial services environment * 2+ years of ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- TD Bank (St. Johns, FL)
- …potential losses from fraud and other decisions that will impact Store financial results + Responsible for Operational excellence and compliance in the Store to ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- JPMorgan Chase (Tampa, FL)
- …high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, you will be instrumental in ... Engineers to build out the data infrastructure for our AIML based fraud evaluation solution. Utilizing your comprehensive knowledge of product launch strategies, you… 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...fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall… more
- Truist (Jacksonville, FL)
- …the timely and accurate funding of dealer contract packages. Eliminate dealer/customer fraud by ensuring proper and thorough verification is completed on all loan ... branch or business center in managing dealer and customer fraud by ensuring thorough and proper verifications are being...losses to management and ensure timely filing of Unusual Financial Observations (UFO) in accordance with company policies and… more
- Citigroup (Jacksonville, 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...fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall… more
- First Horizon Bank (Starke, FL)
- …statistical models developed for use by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other ... **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
- CDM Smith (Orlando, FL)
- …Qualifications:** * Certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner), or CFF (Certified in Financial Forensics). **EEO ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial … more
- MyFlorida (Miami, FL)
- …conflict of interest, corruption of public officials and various types of bank fraud + Having knowledge of CFIS (Comprehensive Financial Investigative Solution) ... This individual will conduct analysis and audits of personal and business financial records, including payroll records, bank and investment accounts, credit card… more