- Target (Orlando, FL)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... your team + Identifyingand developing strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss, in accordance with… more
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** The VP, Fraud /GEN AI Validation COE is responsible for performing model validation for all the fraud models, and ... value focused validation practice. **_Model Validation:_** Accountable for all fraud model risk management and drive the timeline and...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- Coinbase (Tallahassee, FL)
- …making. * Develop and execute comprehensive strategies for mitigating ATO and other fraud risks. * Implement real-time fraud defenses that adapt to evolving ... users. * Lead incident response efforts by managing workstreams during significant fraud events and organizing post-mortem initiatives. *What we look for in you*… more
- American Express (Sunrise, FL)
- …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, ... providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. How will you make an… 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 ... deliver measurable pipeline impact. You will oversee large-scale campaigns spanning Fraud & Identity, Financial Crime Compliance, Credit Risk, Collections &… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …for use in clinical studies and commercial supply. + Reviews/approves deviations, investigations , CAPA plans and change controls per Otsuka Policies and Procedures. ... interpersonal and communication skills. + Technical Writing Experience: writing Investigations and performing root cause analysis. + Thorough understanding of… more
- MyFlorida (Tallahassee, FL)
- …to assess the adequacy and effectiveness of internal controls, the potential for fraud , accuracy or financial and other reports, compliance with state laws, rules, ... to processes and staffing as appropriate. + Engage in audits and confidential investigations of DFS employees, which may result in disciplinary or other negative… more
- Lowe's (Palm Coast, FL)
- …activity through surveillance, reporting, and exception-based tools to detect theft, fraud , and policy violations. * Conduct external theft apprehensions and ... and support law enforcement and court proceedings. * Assist in internal investigations and provide evidence when needed. * Validate store security measures (eg,… more
- Coinbase (Tallahassee, FL)
- …with hands-on contribution, writing complex SQL queries and guiding technical investigations . * Define core risk metrics, build reporting frameworks, and drive ... users. * Lead incident response efforts by managing workstreams during significant fraud events and organizing post-mortem initiatives. *What we look for in you… more
- MyFlorida (Fort Lauderdale, FL)
- …ad-hoc reports, and Medicaid file resolution. + Identifies cases of possible fraud and/or overpayment; makes appropriate referrals to fraud and overpayment ... through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local law… more