- IQVIA (Tampa, FL)
- …support and insight to **pharmacy rebates from manufacturers** . Provides control , coordination, reconciliation and management of financial data flow for strategic ... related to claims, rebill, and manage overrides.** + Audit readiness and fraud detection-including clawbacks, reversals, and EFT traceability + Responsible for cycle… more
- TD Bank (North Palm Beach, FL)
- …the Store, including but not limited to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting ... the Store, including but not limited to cash handling, control of negotiable items, preventing fraud , managing...+ Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and… more
- TD Bank (Jacksonville, FL)
- …specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Crime Prevention Specialist provides internal and ... for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end processes or...(ie, updates to databases) + Identifies various types of fraud and escalation procedures + Provides input for office… more
- Bank of America (Tampa, FL)
- …Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing ... specialized investigations. An Investigator may be asked to partner with GFC Risk Management, front line units or other stakeholders to resolve investigations. The… more
- MUFG (Tampa, FL)
- …financial crimes (eg, violations of sanctions and Office of Foreign Assets Control , or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and ... in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption… more
- Citigroup (Jacksonville, FL)
- …Decision Engine solutions preferred. For example Actimize iFMx (RCM, AIS), SAS Fraud Manager . **Job Family Group:** Technology **Job Family:** Applications ... family. **Responsibilities:** + Part of the Financial Crimes and Fraud Prevention Organization in Personal Banking and Wealth Management. Specifically,… more
- Elevance Health (Tampa, FL)
- …Auditor II** is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** ... relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control . +...of mutual concern. + Recommends possible interventions for loss control and risk avoidance based on the… more
- TD Bank (Plantation, FL)
- …sound location + Executes with excellence by adhering to all risk and control policies/procedures **Employee/Team Accountabilities:** + Participates fully ... of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product… more
- TD Bank (St. Augustine, FL)
- …operationally sound location + Executes with excellence by adhering to all Risk and Control Policies and Procedures **Employee/Team Accountabilities:** + ... and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and **highlights… more
- Amazon (Jacksonville, FL)
- …member of the Security and Loss Prevention organization, reporting to the Loss Prevention Manager whom is responsible for the facility and aids interns in a project ... Services-Retail/CS/Corp, WW Physical Security Systems and Design, and Inventory Control Quality Assurance. The Loss Prevention Intern's primary responsibility will… more