- Ryder System (Tallahassee, FL)
- …other departments to obtain and convey information and/or correct transactions + Ensure compliance with controls to prevent misuse, fraud , and unauthorized fuel ... fuel expenses. A strong focus will be placed on fraud prevention by reviewing monthly data. The ideal candidate...Identify and investigate unusual or suspicious activity to prevent fraud + Perform essential duties of the month-end close… more
- Elevance Health (Tampa, FL)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts… more
- Coinbase (Tallahassee, FL)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. As ... partnership with Analysts and Ops teams to uncover new fraud patterns that evade existing safeguards, as well as...You've worked on front-end teams in the finance or compliance space. * You have at least 1 year… more
- SCI Shared Resources, LLC (Tampa, FL)
- …improvement to minimize exceptions. + Collaborates with corporate security and corporate fraud & emerging risks personnel to investigate and mitigate funeral home ... and cemetery financial fraud . + Partners with FP&A to analyze the underlying...+ Conducts Field SOX Control oversight to ensure understanding, compliance and to identify process improvement including review of… more
- Deloitte (Tampa, FL)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years ... QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …procedures to ensure that the business units quality management and compliance program are effective and efficient in identifying, detecting, and correcting ... non- compliance and mitigating risks, The performance of the Quality...contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection… more
- CVS Health (Tallahassee, FL)
- …part in ensuring coding accuracy and data integrity, directly impacting compliance and financial performance. Ideal candidates will bring a strong understanding ... education on ICD codes as appropriate + Conducts process audits to ensure compliance with internal policies and procedures and existing CMS regulations. + Ability to… more
- Citigroup (Miami, FL)
- …Laundering, New Product Approval (NPA), New Activity Control (NAC), Independent Compliance Private Impact Assessment (PIA) approval process, Fraud Impact ... solutions. Develop understanding of Citi's global Liquidity Management products, regulatory compliance , and market dynamics. Ensure that any product initiative for… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees ... direct management experience in financial services or similar industries including fraud , know your customer, anti-money laundering, sanctions screening, or similar… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... prioritize data product features and requirements, ensuring data quality, governance, and compliance with relevant regulations. You will develop and maintain a deep… more