- Navy Federal Credit Union (Pensacola, FL)
- Overview To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. Review transactional activities, ... Federal and its members' financials and assets, and control and mitigate potential fraud loss. Ensure adherence to applicable federal and state laws, rules and… more
- Citigroup (Jacksonville, FL)
- **Responsibilities:** + Developing analyses and designing reports that provide visibility into fraud trends, patterns and root causes. + Using analytical data to ... new strategies, process changes or vendor solutions to minimize fraud exposure. + Track and report emerging trends and...Senior Management. + Manage end to end first party fraud risk, including fraud /OD loss mitigation, for… more
- Navient (Tallahassee, FL)
- …read more below, and let's build something great together! **As the Supervisor, Fraud Operations, you will report to the Head of Credit Operations.** **As the ... Supervisor, Fraud Operations, you will:** + Lead, coach, and develop...+ Lead, coach, and develop a high-performing team of Fraud Operations analysts focused on investigating and mitigating … more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST II - 72004150 Date: Aug 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 859230 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST II - 72004150 Pay Plan: Career Service Position Number: 72004150… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will ... and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud ...Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the investigation and remediation… more
- Zelis (St. Petersburg, FL)
- …and the personal interests that shape who you are. Position Overview The Fraud Manager, Payee Identification and Network Security will report to the Sr. Director ... that leads Zelis Payments' Fraud and Identity Verification organization (known within Zelis as...Verification organization (known within Zelis as PINS). As the Fraud Manager, you will be responsible for overseeing … more
- Bank OZK (Apollo Beach, FL)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's... incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's... incident management for instances described within the Bank's Fraud Risk Management Program. + Performs fraud … more
- RELX INC (Boca Raton, FL)
- …and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our ... enable our clients to manage risks like identity theft, fraud , money laundering and terrorism, and prevent financial crimes....and to protect those who may be vulnerable to fraud . Drawing from the collective expertise of our experienced… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is… more