- Bank OZK (Apollo Beach, FL)
- …with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. + ... and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against the… more
- Air National Guard Units (Tyndall AFB, FL)
- …Responsible for unit level oversight of programs used to monitor and eliminate fraud , waste, abuse and mismanagement. Supports audit programs within the ACOMs Staff ... in work such as computer operator or assistant, computer sales representative, program analyst , or other positions that required the use or adaptation of computer… more
- Synchrony (Altamonte Springs, FL)
- …**Essential Responsibilities:** + Serve as a key contributor and lead analyst performing model validation with minimal supervision for credit acquisition, account ... management, fraud and marketing models built using both machine learning algorithms and traditional logistic regression techniques. + Perform the full scope… more
- Jabil (St. Petersburg, FL)
- …programs, product and solution launch programs; public, media and analyst relations; thought leadership; company image and product visibility; strategic ... Adoption Assistance + Annual Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- University of Miami (Miami, FL)
- …for other events that fall outside the security incident realm, such as fraud attempts based on electronic channels or high-impact outages due to reasons other ... + Certified Information Security Manager (CISM) + GIAC Certified GIAC Forensic Analyst + CERT Incident Response Process Professional Certificate + Security + +… more
- Lincoln Financial (Tallahassee, FL)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more