- Citigroup (Jacksonville, FL)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute...strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations … more
- Bank of America (Jacksonville, FL)
- …emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct investigations to ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud -Strategy\_25042825-2) **Job Description:** At… more
- MyFlorida (Tallahassee, FL)
- …time. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts within the Bureau of Medicaid Program Integrity ... requires a broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, legal analysis, and the… more
- MyFlorida (Tallahassee, FL)
- …MPI is organized by the functions that fall within the Bureau's responsibility: Fraud and Abuse Detection, Prevention , Overpayment Recovery, and Managed Care ... 68900188 - OPS GOVERNMENT ANALYST II Date: Nov 13, 2025 The State...to innovate. The selected candidate will assist in conducting investigations and audits related to fraud , abuse,… more