- 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
- RELX INC (Boca Raton, FL)
- …implementation. + Conducting discovery with prospective clients in the areas of fraud prevention , account recovery, financial crimes, credit decisions and ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Coinbase (Tallahassee, FL)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account ... analysts, shaping risk strategy with focus on account security and ATO prevention . * Balance leadership with hands-on contribution, writing complex SQL queries and… more
- BMO Financial Group (Sarasota, FL)
- …due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or ... Grow the Good in Business and Life.** Our Business Banking Relationship Manager cultivates, builds, and manages relationships with a portfolio of small business… more
- Coinbase (Tallahassee, FL)
- …Experience in crypto payments or working with stablecoins like USDC Familiarity with fraud prevention , risk management, or compliance in financial products * ... programs, social growth loops, and network effects * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user experience… 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
- 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 ... is seeking a visionary and technically adept Voice and Video Communications Manager to lead the design, implementation, and management of enterprise-wide voice and… more
- Lithia & Driveway (Coral Springs, FL)
- …ledger schedules. + Compliance & Controls: Monitor operational income statements, conduct fraud prevention reviews, and ensure adherence to internal controls and ... Dealership:L0629 Southeast Finance Center Dealership Accounting Office Manager /Business Manager Location: Audi Coral Springs and Audi Fort Lauderdale,… more
- Sarasota County Government (Sarasota, FL)
- …Fire Chief and Deputy Fire Chiefs. + Oversee audits, risk assessments, and fraud prevention to strengthen accountability and compliance. + Support labor ... initiatives and represent the department in community outreach, promoting fire prevention and public awareness. Administrative Functions + Contribute to the Fire… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- Title: EXCHANGE MANAGER ($2-5M) Full Time Location: United States-Florida-Pensacola Job Number: 2500028U Job Summary: Manages all operations of an activity ... may be susceptible to loss, such as inventory shrink, shoplifting, refund fraud , paperwork error, associate theft, receiving, and Open Purchase Order (OPO) errors.… more