- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. ... Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for...advanced fraud detection technologies. + Experience scaling fraud operations or building out programs in… more
- MUFG (Tampa, FL)
- …team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations . The Investigator will complete ... and general level of supervision required by the Senior Fraud Prevention Manager . Individuals on the ...of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory… more
- Truist (Orlando, FL)
- …of America) **Please review the following job description:** Looking for a strong fraud fighter with experience in Deposit fraud strategies and great analytical ... investigations into large dollar claims and overdraft accounts as well as fraud trends through different deposit channels to provide actionable insights and deploy… more
- Finexio (Orlando, FL)
- …while ensuring security, compliance, and operational excellence. We are hiring a Client Operations Sr. Manager to manage and enhance the day-to-day performance ... improvement, workflow standardization and client satisfaction. Role Summary The Client Operations Sr. Manager will oversee the delivery, process optimization,… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The ... reliability, and compliance while collaborating closely with the Field Strategy & Operations team to meet field force needs. **Key Responsibilities** **Fleet … more
- Bank OZK (Tampa, FL)
- …Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established ... the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for… more
- NBC Universal (Orlando, FL)
- …environment preferred + Understanding of SOX controls and regulatory compliance in financial operations + Lean Six Sigma certification (eg green belt, ... to be completed during 2025. Job Description The Senior Manager of Procure to Pay (P2P), Accounting Operations...processes, systems, and or policies to mitigate exposure to financial risk, fraud , overpayments, and other risk… more
- Jabil (St. Petersburg, FL)
- …Will You Make An Impact?We're looking for a dynamic HR Training Manager who is passionate about building leadership capabilities and enhancing workforce readiness ... across our operations network. This role is a strategic blend of...both people-focused and process-driven learning initiatives. The HR Training Manager is an individual contributor role responsible for ensuring… more
- Citigroup (Tampa, FL)
- …years of experience + Extensive knowledge of business processes, products, and operations within the financial sector, including implications of third-party and ... such as third-party, resilience, credit, compliance, technology risk, and fraud , and how they interrelate within a financial... fraud , and how they interrelate within a financial institution. + Experience in collaborating with other risk… more
- SCI Shared Resources, LLC (Tampa, FL)
- … & emerging risks personnel to investigate and mitigate funeral home and cemetery financial fraud . + Partners with FP&A to analyze the underlying transactional ... Training including SOX controls, PN AN Worksheet Usage, financial statements and other reports + Performs fraud...skills + Strong knowledge of Funeral Home and Cemetery operations + Financial analysis and modeling skills… more