- Sarasota County Government (Sarasota, FL)
- …policies and the collective bargaining agreement. + Manage activities related to fraud prevention, risk mitigation, and audit compliance , review audit findings, ... implementation, and monitoring of strategic and master plans. + Ensure compliance with county policies, department directives, and the collective bargaining… more
- Prime Therapeutics (Tallahassee, FL)
- …Description** Responsible for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess the merit of ... to recommend for audit or investigation. Serves as a corporate resource on fraud , waste and abuse issues and maintains confidentiality and compliance with… more
- MyFlorida (Tallahassee, FL)
- …with applicable laws and regulations to determine the degree of organizational fraud risk and allowable cost restrictions when approving applicant sponsors or ... a full fiscal evaluation. Conducts financial examinations to detect or deter fraud by evaluating sponsor and recipient agency accounting systems for weaknesses.… more
- City National Bank (Tallahassee, FL)
- … fraud to the appropriate internal departments and external agencies. * Ensure compliance with investor and agency fraud reporting timelines and protocols. * ... Residential Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance , risk mitigation, and operational efficiency across the Mortgage Division. This… more
- TD Bank (Tampa, FL)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the… more
- Citigroup (Jacksonville, 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...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk Managers +… 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 ... prior to funding in the loan servicing system. Ensure compliance with all guidelines and policies to meet targeted...branch or business center in managing dealer and customer fraud by ensuring thorough and proper verifications are being… more
- JPMorgan Chase (Tampa, FL)
- …high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, you will be instrumental in ... Engineers to build out the data infrastructure for our AIML based fraud evaluation solution. Utilizing your comprehensive knowledge of product launch strategies, you… 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...and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the… more
- MyFlorida (Miami, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:INSURANCE FRAUD ... High School Diploma or its equivalent. + ACTIVE Florida Law Enforcement Compliance /Certification of Equivalency of Training from the Florida Department of Law… more