- Prime Therapeutics (Tallahassee, FL)
- …with HIPAA privacyrequirements and applicable state and federal regulations. **Responsibilities** + FRAUD , WASTE AND ABUSE DETECTION : + Maintains caseload of ... for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess...audit or investigation. Serves as a corporate resource on fraud , waste and abuse issues and maintains confidentiality and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is… more
- Sarasota County Government (Sarasota, FL)
- …in accordance with Florida Public Records laws. + Manage proactive assessments of fraud awareness, prevention, detection and risk mitigation activities in area ... of responsibility; oversees financial, compliance, operational and performance audits; reviews audit findings and ensures appropriate controls are established and implemented. This position will work the hours needed to best handle the communications needs of… more
- Sarasota County Government (Sarasota, FL)
- …for special collections and historical archives. + Manage proactive assessments of fraud awareness, prevention, detection , and risk mitigation activities in the ... area of responsibility; oversee financial, compliance, operational, and performance audits; review audit findings and ensure appropriate controls are established and implemented. Cataloging + Supervise cataloging efforts of all library materials according to… more
- Sarasota County Government (Sarasota, FL)
- …delivered with the utmost respect and courtesy. + Manage proactive assessments of fraud awareness, prevention, detection , and risk mitigation activities in the ... area of responsibility. Work Hours: + Full-Time, 40 hours/week. + Sunday - Saturday, 8:00 am - 8:00 pm + Must be available to work during operating hours for the library - including some nights and weekends. + Employee may be reassigned to a different work… more
- Molina Healthcare (Miami, FL)
- …Unit (SIU) Investigator is responsible for supporting the prevention, detection , investigation, reporting, and when appropriate, recovery of money related ... to health care fraud , waste, and abuse. Duties include performing accurate and...Medical Officers in order to achieve and maintain appropriate anti- fraud oversight. **Job Duties** + Responsible for developing leads… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St Petersburg, FL, New ... Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep abreast of...principles. + The role of models in financial crime detection and prevention. Skill in: + Microsoft Excel and… more
- MUFG (Tampa, FL)
- …to detect security alerts as per threat, anomaly, etc. + Ability to conduct fraud analysis and threat detection . + Generate different types of reports using ... SIEM & SOAR data + Identify opportunities to enhance the current baseline processes and configuration + Produce engineering, integration and process related documentation. + Manage vendor relationships to drive roadmap, solution design, implementation and… more
- MUFG (Tampa, FL)
- …to detect security alerts as per threat, anomaly, etc. + Ability to conduct fraud analysis and threat detection . + Generate different types of reports using ... SIEM & SOAR data + Knowledge of various applications and systems that include Servers, security platforms, middleware, Clouds (SaaS, PaaS and IaaS), Containers, etc. to come up with the right approach of SIEM integration + Ability to understand security risks… more
- Lincoln Financial (Tallahassee, FL)
- …scope, urgency and potential impact. + Document incidents from initial detection through final resolution. + Perform incident response functions including but ... Filter, etc.) to reduce false positives and improve tool detection capabilities. **What we're looking for** + 3 -...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more