- The Hartford (Lake Mary, FL)
- …subrogation, and other recovery opportunities on assigned claims + Identify fraud indicators and initiate investigation on assigned claims + Demonstrate technical ... and jurisdictional expertise + Monitor financial results, trending and variances and identify, implement, and manage appropriate adjustments + Communicate orally and in writing in a clear succinct manner + Possess superior analytical and critical thinking… more
- RELX INC (Boca Raton, FL)
- …justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and ... customers learn about markets and complete transactions. Our purpose guides our actions beyond the products that we develop. It defines us as a company. Every day across RELX our employees are inspired to undertake initiatives that make unique contributions to… more
- American Express (Sunrise, FL)
- …of financial crimes and compliance risk, including AML, sanctions, fraud , and anti-bribery and corruption frameworks. Understanding of critical operational ... risk management lifecycle activities * Experience working with enterprise-wide systems, emerging technologies, and data analytics to enhance financial crime detection and prevention capabilities * Experience building and developing high performing teams *… more
- Zelis (St. Petersburg, 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
- Synchrony (Altamonte Springs, FL)
- …basis, providing analytical input to development of estimates of Credit and Fraud Losses by executing complex statistical, trend-based models with forward looking ... features. This role analyzes trends and drivers of changes across the entire Synchrony portfolio and all products. In addition, robust collateral is required to be produced in support of process risk controls and related documentation as part of effective… more
- Coinbase (Tallahassee, FL)
- …instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance-related pillars. * Hands-on experience with eLearning ... tools such as Articulate 360 and Adobe Suite for designing and delivering high-quality training resources. * Proficiency in learning management systems such as Docebo for managing, maintaining, and deploying training programs. * Proven track record of… more
- BOOZ, ALLEN & HAMILTON, INC. (Panama City, FL)
- …the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and ... collaboration, whether that happens in person or remotely. + If this position is listed as remote or hybrid, you'll periodically work from a Booz Allen or client site facility. + If this position is listed as onsite, you'll work with colleagues and clients in… more
- Bank of America (Jacksonville, FL)
- …+ Data Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving ... + Quality Assurance + Risk Management + Adaptability + Customer and Client Focus + Prioritization + Result Orientation + Written Communications **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider… more
- Sarasota County Government (Sarasota, FL)
- …presentations, including to the Board of County Commissioners. + Manage fraud prevention, risk mitigation, and compliance assessments, reviewing and addressing audit ... findings. About the Schedule Work Hours: + Full-time, 40 hours per week. + Typical Schedule: Monday - Friday, 8:30 am to 5:00 pm ( no weekends! ) As a reminder, all county employees are considered essential and must be prepared to protect and support the… more
- TreeHouse Foods, Inc. (FL)
- …United States and Canada, TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey with TreeHouse Foods is ... safe and secure. Scammers may attempt to impersonate our company by sending fake job offers, interview, and sensitive document requests. If you receive an email claiming to be from us, always verify the sender's email address-it should match our official… more