- Jabil (St. Petersburg, FL)
- …(eg, IPC-610 certification, Six Sigma, ASQ, or ISO 9001) preferred BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... through our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during the hiring… more
- Cognizant (Tallahassee, FL)
- …UDeploy) for data and analytics ecosystems. + Experience supporting financial, risk, fraud , actuarial, or customer intelligence use cases at scale. + Track record ... developing enterprise data standards, migration patterns, and technical roadmaps. + Strong communication and leadership skills-able to mentor engineering teams and drive architecture decisions. **Salary and Other Compensation:** Applications will be accepted… more
- Navy Federal Credit Union (Pensacola, FL)
- …+ Take action and respond to situations/patterns of activity indicating potential fraud or abuse + Understand and comply with federal and other regulations ... relating to financial products and services + Analyze, research and resolve problems and discrepancies related to member accounts/loans Moderately complex/Varied + Counsel current prospective members about Navy Federal's products and services Under supervision… more
- TD Bank (Stuart, FL)
- …loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training and on-line training by ... established due dates **Education & Experience:** + High school diploma or GED + 6 months work related experience preferred; or equivalent can be demonstrated through any of the following: volunteering, education, military experience + Ability to work during… more
- Wells Fargo (Surfside, FL)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... interact with integrity and professionalism with customers and team members + Relevant military experience including working with military protocol and instructions, enlisted evaluations, officer/leadership reporting + Relevant military experience including… more
- Parsons Corporation (Jacksonville, FL)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- TD Bank (Jacksonville, FL)
- …Darknet Markets, Ransomware, Money Laundering, Counter Terror Finance, Drug Trafficking, Fraud /Scams, etc.) + Strong knowledge of financial crime typologies and AML ... regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements + Experience leading or supporting investigative projects; strong project management skills a plus. + Experience leveraging data analytics to identify trends, anomalies,… more
- Zelis (FL)
- …We do not use WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation. Thank you for staying vigilant. ... We serve more than 750 payers, including the top five national health plans, regional health plans, TPAs and millions of healthcare providers and consumers across our platform of solutions. Zelis sees across the system to identify, optimize, and solve problems… more
- Parsons Corporation (Jacksonville, FL)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- YKK AP America Inc. (Orlando, FL)
- …mitigating evidence, or challenge the accuracy of the background report. **Notice on Recruitment Fraud ** At YKK AP America Inc., we do not ask for personal financial ... information during telephone, in-person or video interviews nor do we charge job seekers fees as part of the recruitment process. YKK AP America Inc.'s recruiting correspondence will be sent by a recruiting representative with @ykkap.com email address and not… more
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