- Coinbase (Tallahassee, FL)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud /Risk/Compliance problems Job #: GPEM07US *Answers to crypto-related questions may be used ... to evaluate your onchain experience *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility**+… more
- Citigroup (Jacksonville, FL)
- …+ Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from ... **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of… more
- Citigroup (Jacksonville, FL)
- …+ Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing ... losses from failed internal processes, inadequate controls, and emerging risks. + Independently assess' risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.… more
- USAA (Miami, FL)
- …will also** **perform triage duties to review claims identified by our predicative fraud tool to determine if an SIU investigation is warranted** **.** Within ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. **This role is… more
- MyFlorida (Pensacola, FL)
- …is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Pensacola, Florida. Pay:$60,000.20 - $62,425.00 Annually Qualifications: Florida ... 943.135. Preference will be given to candidates with healthcare fraud investigative experience working in a Medicaid Fraud... fraud investigative experience working in a Medicaid Fraud Control Unit, or five (5) years of sworn… more
- Allied Universal (Tampa, FL)
- …must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for ... professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as a Private Investigator as… more
- Kemper (Doral, FL)
- …will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop computer, ... to assure prompt and timely recommendations. + Prepares necessary reports for state fraud bureaus and cooperates with state agencies as required by law and… more
- Coinbase (Tallahassee, FL)
- …you will partner closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these partnerships will be to gain ... risks and support joint efforts to proactively mitigate payments fraud . At the same time, you must ensure any...ensure key metrics are within target * Collaborate on fraud mitigation strategies and processes with a cross-functional team… more
- MyFlorida (Tallahassee, FL)
- …of the Agency goals is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this specifically ... is organized by the functions that fall within the Bureau's responsibility: Fraud and Abuse Detection, Prevention, Overpayment Recovery, and Managed Care oversight.… more
- MyFlorida (Tallahassee, FL)
- …I (NON-SWORN POSITION) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:PUBLIC ASSISTANCE FRAUD CITY: TALLAHASSEE COUNTY: LEON The Criminal Investigations Division ... the Department of Financial Services. This advertisement is for thePublic Assistance Fraud . This advertisement is for aCrime Intelligence Analyst Iposition which is… more