- Citigroup (Jacksonville, FL)
- …responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will provide support in the oversight ... of the Supplier Management engagement model for Global Financial Crimes & Fraud Prevention to ensure key stakeholders understand team expectations, visibility,… more
- Citigroup (Jacksonville, FL)
- …: + Provides leadership and direction through a large team of professionals and/or junior managers. + Provide leadership to drive optimization and efficiencies in ... Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus improving identification and… more
- Zelis (St. Petersburg, FL)
- …to leadership. What You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH enrollment, and provider ... driven by adjacent teams (eg, Product, IT, Payment Operations, Legal) to enhance fraud prevention processes. + Ability to influence others as well as being able… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention , and financial crime risk management capabilities. This ... Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... fraud analytics and strategies supporting Citi's North American and...credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- Elevance Health (Tampa, FL)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and conducts ... **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role...accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or… more
- Citigroup (Jacksonville, FL)
- … risk assessment and policy. + Lead _development and implementation_ of effective fraud avoidance, detection and prevention strategies to mitigate fraud ... **Responsibilities:** + Developing analyses and designing reports that provide visibility into fraud trends, patterns and root causes. + Using analytical data to… more
- MyFlorida (Tallahassee, FL)
- …+ Responsible for assisting in the development, implementation and monitoring of fraud prevention and response policies and procedures for the Department. ... + Seven years of combined experience in the following areas: 1. Fraud prevention , detection and deterrence 2. Risk identification within operational or system… more
- Finexio (Orlando, FL)
- …we need assistance in managing our Client Operations, Onboarding and Implementation and Fraud Prevention and Compliance functions. The ideal candidate will bring ... Management, Product, and Engineering to optimize implementation timelines and client outcomes. Fraud Prevention & Compliance + Manage Fraud Prevention … more