- MyFlorida (Tallahassee, FL)
- …at FLHSMV! Duties and Responsibilities This position is responsible for analyzing complex potential fraud cases for the Fraud Analysis Unit within the Bureau of ... and determine underlying facts and reasons in a potential fraud case prior to escalating the case for criminal...analyze complex motor vehicle, driver license, and parking permit fraud cases and escalated immigration problems to provide an… more
- Coinbase (Tallahassee, FL)
- …to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards ... years relevant experience * 2+ years fighting push payment fraud in an e-commerce or financial services environment *...Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting … more
- Citigroup (Jacksonville, FL)
- The Business Analytics Lead Analyst will support the North America Fraud Prevention function covering the Retail Bank line of business. This position will work ... to create the solutions needed to mitigate and prevent fraud . Because this is a "rapid response team", the...and data SME during interactions with key partners in Fraud Prevention to develop requirements for new reporting, dashboards,… more
- Citigroup (Tampa, 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...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… 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 ... branch or business center in managing dealer and customer fraud by ensuring thorough and proper verifications are being...completed. Escalate any potential problems that may result in fraud or losses to management and ensure timely filing… more
- MyFlorida (Tallahassee, FL)
- …The Attorney General's Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG, staff are afforded ... areas of criminal appeals, civil litigation, consumer protection, Medicaid fraud , and victims and civil rights. We invite you...General's vow to protect the citizens of Florida from fraud , and serves as the agency's point-of-contact for complaints… more
- TD Bank (St. Johns, FL)
- …to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more
- MyFlorida (Fort Myers, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD ... Services. This advertisement is for a Bureau of Insurance Fraud detective. Click here (https://www.myfloridacfo.com/division/cid/home) for additional information about… more
- Navy Federal Credit Union (Pensacola, FL)
- …procedures of specialized, time sensitive, and highly regulated functions to minimize fraud and to ensure security, integrity, and control of remittance deposit and ... + Stay abreast of current industry best practices and trends related to fraud prevention processes and leverage to improve current counter measures + Oversee the… more
- Executive Office for US Attorneys and the Office of the US… (Tampa, FL)
- …as Foreign Terrorist Organizations and Specially Designated Global Terrorists, and financial fraud , including investment fraud , bank fraud , procurement ... fraud , and cyber-crime. Responsibilities will increase and assignments will become more complex as your training and experience progress. Security Requirements: Initial appointment is conditioned upon a satisfactory preemployment adjudication. This includes… more