- Truist (Jacksonville, FL)
- …the timely and accurate funding of dealer contract packages. Eliminate dealer/customer fraud by ensuring proper and thorough verification is completed on all loan ... base. 7. Assist branch or business center in managing dealer and customer fraud by ensuring thorough and proper verifications are being completed. Escalate any… more
- Synchrony (Altamonte Springs, FL)
- …The role will be the Subject Matter Expert on all Acquisition Credit and Fraud Strategy implementation efforts for assigned clients. The ideal candidate will have a ... to and drive the solutions. + Implement critical clients' Credit and Fraud strategies in various acquisition platforms for revolving, installments, Pay Later… 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 analysis… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...the Data Transformation target state. The Data Architecture Risk Manager , C14, will lead data architecture and data domain… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems Control… 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 analysis… more
- CDM Smith (Orlando, FL)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… 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 ... the Role We are seeking a seasoned Data Product Manager to join our team. This role is pivotal...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Bath & Body Works (Davie, FL)
- …in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels. ... response, and safety incidents. + Collaborate with RAPM (Regional Asset Protection Manager ) to follow up on safety and security incidents. + Problem-solve extreme… more
- MyFlorida (Okeechobee, FL)
- …and schedules appointments for the next contact. + Serves as Vendor Manager representing WIC on any vendor-related problem or issue, prepares vendor in-services ... activities. Responsible for WIC outreach activities. + Investigates cases of potential fraud or program violations. Research may require the incumbent to access… more