• Supervisor, Fraud Operations

    Navient (Tallahassee, FL)
    …mission, read more below, and let's build something great together! **As the Supervisor, Fraud Operations , you will report to the Head of Credit Operations ... , you will:** + Lead, coach, and develop a high-performing team of Fraud Operations analysts focused on investigating and mitigating fraud related to… more
    Navient (08/20/25)
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  • First Party Wealth Management Fraud Policy…

    Citigroup (Jacksonville, FL)
    …updates and communicate key initiatives to senior management. + Partner with Analytics, Fraud Operations and Credit Policy to ensure robust controls in place ... + 5+ years' experience in analytics, policy, risk management, and/or operations , preferably in fraud and/or Wealth domains + Bachelor's degree in a business or… more
    Citigroup (08/21/25)
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  • Fraud Manager, PINS

    Zelis (St. Petersburg, FL)
    …fingerprinting, or other advanced fraud detection technologies. + Experience scaling fraud operations or building out programs in a fast-growth or start-up ... teams to support change. + Effectively oversees the day-to-day operations and activities of the Fraud team;...the day-to-day operations and activities of the Fraud team; manages productivity and prioritization, helps overcome roadblocks,… more
    Zelis (07/31/25)
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  • Fraud Investigation Analyst

    MUFG (Tampa, FL)
    …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations . The Investigator will complete fraud investigations to ... and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud ...Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the investigation and remediation… more
    MUFG (08/16/25)
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  • Fraud Operations Strategy & Planning

    MUFG (Tampa, FL)
    …environment preferred **FUNCTIONAL SKILLS** * Advanced skills in business operations , risk assessment and management, governance, reporting * Solid understanding ... of business and financial markets * Strong research, organizational, and planning skills * Strong project management skills * Ability to summarize technical concepts into easy to understand business language **FOUNDATIONAL SKILLS** * Demonstrates leadership *… more
    MUFG (08/22/25)
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  • First Party Fraud Business Analytics Lead…

    Citigroup (Jacksonville, FL)
    …sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations , Technology and various partners to keep apprised ... Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the...organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and… more
    Citigroup (06/14/25)
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  • Client Operations Sr. Manager

    Finexio (Orlando, FL)
    …and defining processes. Specifically, we need assistance in managing our Client Operations , Onboarding and Implementation and Fraud Prevention and Compliance ... efficiencies and security + Serve as a liaison between Finexio Operations , Fraud Prevention and Compliance team and external customer communication. Requirements… more
    Finexio (07/29/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …pipelines, common risk ontologies, and analytics-ready data models that serve AML operations , compliance officers, and fraud investigators. + Partner with ... lead and mobilize cross-functional teams across Risk, Technology, and Operations to deliver high-impact AML and Fraud ...and Operations to deliver high-impact AML and Fraud technology initiatives. + Trusted partner to senior executives,… more
    Raymond James Financial, Inc. (07/01/25)
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  • Director - Debit Card Fraud Program Leader

    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
    Ally (08/27/25)
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  • Health Insurance Fraud Analyst II

    MyFlorida (Tallahassee, FL)
    HEALTH INSURANCE FRAUD ANALYST II - 72004150 Date: Aug 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 859230 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST II - 72004150 Pay Plan: Career Service...criminal actions. * Build queries in support of PIU operations and the maintenance of data integrity for PIU… more
    MyFlorida (08/20/25)
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