- USAA (Tampa, FL)
- …in lieu of degree. + 2 years of relevant customer service experience in a financial services, fraud , or insurance industry. + 2 years of demonstrated experience ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Jabil (St. Petersburg, FL)
- …Quality, and Quality Engineering to continuously improve quality performance ensuring compliance with quality standards. This role performs a variety of quality ... at various stages of the production process to ensure compliance with quality and reliability standards, and to ensure...able to work well under pressure. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Santander US (Coconut Grove, FL)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... of digital trust and ensure that the oversight is adequate to minimize compliance and regulatory risk by resolving issues and ensuring adherence to industry good… more
- NBC Universal (Orlando, FL)
- …+ Implementation of processes, systems, and or policies to mitigate exposure to financial risk, fraud , overpayments, and other risk related P2P activities. ... environment preferred + Understanding of SOX controls and regulatory compliance in financial operations + Lean Six Sigma certification (eg green belt,… more
- CVS Health (Tallahassee, FL)
- …medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive record reviews for medical, behavioral, ... record reviews. + Conduct regular audits of team performance to ensure compliance with CPT/HCPCS coding and documentation standards. + Establish team goals, monitor… more
- Sedgwick (Jacksonville, FL)
- …constructively with client and legal representatives to resolve claims. + Ensures compliance and best possible outcomes by minimizing financial liability. + ... Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Account Consultant- Remote Opportunity- Flood Experience Required… more
- Sarasota County Government (Sarasota, FL)
- …policies and the collective bargaining agreement. + Manage activities related to fraud prevention, risk mitigation, and audit compliance , review audit findings, ... implementation, and monitoring of strategic and master plans. + Ensure compliance with county policies, department directives, and the collective bargaining… more
- Citigroup (Tampa, FL)
- …execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a ... escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc), including material, emerging and concentration… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Product & Services risk assessments + Perform sample-based framework compliance testing (e,g, QA, testing or monitoring) + Provide… more
- Coinbase (Tallahassee, FL)
- …institutional clients in compliance , trading, product support, payments, or fraud . * Strong knowledge of cryptocurrency, global financial markets, and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more