- Teleperformance USA (FL)
- …term tactical direction.** **_Risk Management & Internal Controls:_** + **AML & Fraud Prevention :** **Oversee and enforce Anti-Money Laundering (AML) and ... financial compliance requirements. Coordinate with fraud and security teams to manage customer risk profiles and ensure proper reporting.** + **Internal Controls &… more
- Coinbase (Tallahassee, FL)
- …built financial, high reliability or security systems. * You've some exposure to online fraud prevention systems or built them in the past. Job #: GPEM06US-PF ... scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. *… more
- Air Force Materiel Command (Eglin AFB, FL)
- …Oversees Fraud , Waste, and Abuse Program. Serves as focal point for fraud prevention measures. Reviews retrieval data provided by the local systems branch ... to screen for any unauthorized access level or dual access between the payables systems and the general accounting system. Promotes Continuous Improvement Practices. Determines the methods to be used in conducting Quality Assurance Reviews. Makes… more
- Citigroup (Tampa, FL)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- Truist (Orlando, FL)
- …selling practices (working capital services and solutions, including receivables, payables, fraud prevention , information reporting and liquidity solutions) and ... portfolio analytics 3. Drive sales utilizing various levers including pipeline discipline & management, client calling efforts, talent management rewards & compensation design and through market connectivity with clients, the Line of Business, Treasury… more
- The Hertz Corporation (Tallahassee, FL)
- …the customer access space + Deep understanding and implementation knowledge in fraud prevention and identity verification algorithms + Experience with ... implementing and supporting Public Key Infrastructures including Certificate Lifecycle Management and external PKI providers + Experience with implementing role-based access + Strong scripting skills in Java is essential for this role + Strong implementation… more
- The Hertz Corporation (Estero, FL)
- …management for CyberArk environment + Deep understanding and implementation knowledge in fraud prevention and identity verification algorithms + Experience with ... implementing and supporting Public Key Infrastructures including Certificate Lifecycle Management and external PKI providers + Experience with implementing role-based access in the PAM environment + Strong scripting skills in Java and Powershell is essential… more
- BAE Systems (Fort Walton Beach, FL)
- …decommissioning. + Enforce security protocols for voice and video networks, including fraud prevention and access controls. + Ensure compliance with global ... telecom regulations, data privacy laws, and internal governance. + Stay current with emerging technologies in VoIP, video streaming, adaptive bitrate, and multicast delivery. + Provide executive-level reporting on uptime, usage metrics, cost trends, and… more
- Sarasota County Government (Sarasota, FL)
- …Participate in meetings, trainings, and safety briefings, and oversee risk management, fraud prevention , and audit-related activities Work Hours: + Operating ... Days: Sunday - Saturday + Work Full-Time, 40 hours per week + 8:00 am to 5:00 pm shifts + Enjoy a flexible, rotating schedule that supports park operations and special events + Be ready to jump in for occasional evening or weekend shifts during exciting… more
- Coinbase (Tallahassee, FL)
- …You've built financial, high reliability or security systems. * You've some exposure to online fraud prevention systems or built them in the past. * You have ... gone through a rapid growth in your company (from 10 to 100s of engineers) * You have experience decomposing a large monolith into microservices * You've worked with Golang, Ruby, Docker, Sinatra, Rails, Postgres * You've built financial, high reliability or… more