- Zelis (St. Petersburg, FL)
- …maintain SOPS, workflows, and training materials to promote consistency and compliance . + Collaborate cross-functionally with Fraud , Product, Client Services, ... get to it! A Little About Us Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers. We serve more than 750… more
- Sarasota County Government (Sarasota, FL)
- …deliver presentations, including to the Board of County Commissioners. + Manage fraud prevention, risk mitigation, and compliance assessments, reviewing and ... Department: Financial Management Start Here. Grow Here. Stay Here....dedicated team, oversee policy and procedure development, and ensure compliance with GAAP, GAAFR, and county standards. You'll drive… more
- Leonardo DRS, Inc. (Fort Walton Beach, FL)
- …the world. **Job Summary** **Job Responsibilities** + Provide support of the Financial & Program Analysis management functions to the department + Understand the ... and be able to accurately interpret the results + Support of government compliance and audit activities + Understand Standards of Conduct to include: Conflicts of… more
- Finexio (Orlando, FL)
- …software. As a high-growth fintech company, we focus on simplifying complex financial workflows while ensuring security, compliance , and operational excellence. ... we need assistance in managing our Client Operations, Onboarding and Implementation and Fraud Prevention and Compliance functions. The ideal candidate will bring… 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 ... Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the… 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)
- … financial and risk data, along with an understanding of regulatory, compliance , risk management, and financial management concerns. + Subject matter ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… 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
- 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 ... prior to funding in the loan servicing system. Ensure compliance with all guidelines and policies to meet targeted...branch or business center in managing dealer and customer fraud by ensuring thorough and proper verifications are being… more
- SCI Shared Resources, LLC (Tampa, FL)
- … & emerging risks personnel to investigate and mitigate funeral home and cemetery financial fraud . + Partners with FP&A to analyze the underlying transactional ... Manager and Location Manager Training including SOX controls, PN AN Worksheet Usage, financial statements and other reports + Performs fraud review and analysis… more