- Bank OZK (Clearwater, FL)
- …high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive ... high-risk incidents. + Utilizes various systems to accurately document fraud attempts, trends, and loss events. +...to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various… more
- Bank OZK (Apollo Beach, FL)
- …commensurate work experience + Minimum of four (4) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …such as monthly presentations to senior leadership, metric reports, internal and fraud loss reports, etc. + Performs other duties and responsibilities ... as well as business metrics tracking and reporting (ie, KRIs, KPIs, fraud losses, client reputational risk, and operational/trade errors). Balances business concerns… more
- TD Bank (Tampa, FL)
- …compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow policy and procedure ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- Regions Bank (Dunedin, FL)
- …Diploma or GED + Seven (7) years of experience in branch platform, BSA/AML, fraud , loss prevention or related field **Preferences** + Bachelor's degree + ... Previous BSA/AML experience, preferably in EDD or Know Your Customer (KYC)/Customer Due Diligence (CDD) + Bilingual, English/Spanish **Skills and Competencies** + Advanced Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.) skills + Advanced verbal and… more
- TD Bank (Jacksonville, FL)
- …as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/ loss prevention training or updates to Bank Employees or other ... agencies as assigned **Shareholder Accountabilities:** + Leads workstreams by acting as a project lead for medium scale projects/initiatives in accordance with project management methodologies + Consistently exercises discretion in managing correspondence,… more
- TD Bank (Fort Lauderdale, FL)
- …investigation purposes + Prepares and delivers AML, Sanctions/ABAC and Financial Crime or fraud detection/ loss prevention seminars to internal areas of the Bank ... + Maintains a good understanding and awareness of emerging AML and Sanctions/ABAC trends, cyber technologies, and new criminal techniques + Applies strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations,… more
- Ally (Tallahassee, FL)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for fraud ... Ally adheres to key regulations and industry best practices while optimizing fraud detection capabilities and recoveries. The leader will also develop and maintain… more
- Zelis (St. Petersburg, FL)
- …and the personal interests that shape who you are. Position Overview The Fraud Manager, Payee Identification and Network Security will report to the Sr. Director ... that leads Zelis Payments' Fraud and Identity Verification organization (known within Zelis as...and escalations, ensuring timely and accurate resolution to mitigate loss . + Steps in to resolve elevated issues brought… more
- Elevance Health (Tampa, FL)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more