- Mastercard (Tallahassee, FL)
- …achieve their financial objectives. Additionally, this person must understand how fraud and cybersecurity trends and technology impact card program profitability. ... from issuers and partners on product capabilities, market need, ROI, and cyber/ fraud trends Market Analysis and Competitive Intelligence: You monitor market trends,… more
- CVS Health (Tallahassee, FL)
- …education opportunities for peers. + Extensive knowledge of medical documentation, fraud , abuse and penalties for documentation and coding violations based on ... Outlook, industry standard coding applications). + Expertise in medical documentation, fraud , abuse and penalties for documentation and coding violations based on… more
- JPMorgan Chase (Tampa, FL)
- …lines of business. Your ability to understand and apply cybersecurity controls, anti- fraud strategies, and data analysis techniques will be key to your success ... interpersonal and communication skills. + Understanding of cybersecurity controls and anti- fraud strategies to protect information and systems, and ability to… more
- JPMorgan Chase (Tampa, FL)
- …products in a secure, stable, and scalable manner. As part of the Fraud Protection group, you will develop solutions to help merchants safeguard against fraudulent ... field **Preferred qualifications, capabilities, and skills** + Experience with fraud technology, payments technology, or similar domains + Experience interfacing… more
- JPMorgan Chase (Tampa, FL)
- …as customer accounts and verification, performing basic research, reviewing sanctions, fraud , fund controls, and client investigation. + Identify, resolve, or ... and typing skills. + Foundational understanding of cybersecurity controls and anti- fraud strategies to assist in identifying and addressing potential threats to… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …and scanning of teller work, returned deposited items, closing out accounts, fraud detection and monitoring, processing various types of adjustments and research. ... Retail Branch Network, Customer Care Center, Cash Management, BSA, Compliance, Fraud , Wire Room, Legal, Accounting, Information Technology, Management, and other key… more
- MyFlorida (Okeechobee, FL)
- …activities. Responsible for WIC outreach activities. + Investigates cases of potential fraud or program violations. Research may require the incumbent to access ... or other social media websites to identify, track and document potential WIC fraud and abuse. Collects evidence and recommends corrective actions or penalties as… more
- Bath & Body Works (Davie, FL)
- …in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels. ... behaviors. + Collect, document, and communicate asset protection (AP) trends, theft, and fraud intelligence with RAPM and store leadership team (SLT). + Assist in,… more
- Synchrony (Altamonte Springs, FL)
- …role includes credit and multiple risk evaluation; delinquency, loss and fraud mitigation; enforcement of credit policies; portfolio monitoring; and assurance of ... in driving enhanced strategies, using champion/challenger leanings to manage credit and fraud risk + Execute on ongoing evaluation of CTC (Critical to Compliance)… more