- Ally (Tallahassee, FL)
- …shouldn't your opportunities be, too? **The Opportunity** The Associate Analyst Bank Fraud Support position handles incoming calls to assess various situations and ... identify risks. You will work closely with the Fraud Leadership and Operations to assist with the deterrence...allegations and interact with other departments of Ally Bank, Risk , Compliance and Legal. * Some interaction may be… more
- Citigroup (Jacksonville, FL)
- …Banking business, the FCFP Group has responsibility for managing the end-to-end fraud and financial crimes processes across Retail Banking, Citi Branded Cards and ... responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will provide support in the oversight of… more
- Sarasota County Government (Sarasota, FL)
- …deliver presentations, including to the Board of County Commissioners. + Manage fraud prevention, risk mitigation, and compliance assessments, reviewing and ... addressing audit findings. About the Schedule Work Hours: + Full-time, 40 hours per week. + Typical Schedule: Monday - Friday, 8:30 am to 5:00 pm ( no weekends! ) As a reminder, all county employees are considered essential and must be prepared to protect and… more
- Sarasota County Government (Sarasota, FL)
- …policies and the collective bargaining agreement. + Manage activities related to fraud prevention, risk mitigation, and audit compliance, review audit findings, ... and ensure corrective actions and controls are implemented. + Perform additional responsibilities as assigned by the Fire Chief. Work Hours: Monday - Friday, 8:00 am - 5:00 pm View the full job brochure here:… more
- Bank of America (Tampa, FL)
- …Recording/Organizing Information + Attention to Detail + Critical Thinking + Research + Fraud Management + Risk Management + Interpret Relevant Laws, Rules, and ... Regulations + Quality Assurance + Problem Solving + Adaptability + Customer and Client Focus + Prioritization + Result Orientation + Written Communications **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 Bank of America and its… more
- Citigroup (Tampa, FL)
- …to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities ... The Business Risk and Control Officer is a strategic professional...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- BMO Financial Group (Jacksonville, FL)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing team of ... operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and… more
- NBC Universal (Orlando, FL)
- …+ Implementation of processes, systems, and or policies to mitigate exposure to financial risk , fraud , overpayments, and other risk related P2P activities. ... leadership. + Contribute to reporting packages and dashboards highlighting P2P performance and risk indicators. People + Manage and coach a team of P2P professionals… more
- Citigroup (Jacksonville, FL)
- …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 remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + Provides leadership… more
- Staples (Orlando, FL)
- …initiatives and programs in Supply Chain locations related to inventory loss, theft, and fraud . + Ensure appropriate internal risk controls are in place through ... for the associates and reduce worker's compensation costs. + Work with Risk Management to analyze accident data and develop corrective action strategies. +… more