- American Express (Sunrise, FL)
- …Compliance Manager (CRCM), Certified Internal Auditor (CIA) etc.) Certified Fraud Examiner (CFE) etc. + Interest in working with data, interpreting results, ... dedicated to the Independent Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate… more
- Synchrony (Altamonte Springs, FL)
- …Model Development team is looking for a data scientist / credit risk modeling professional experienced with executing, maintaining and developing models under the ... analytical input to development of estimates of Credit and Fraud Losses by executing complex statistical, trend-based models with...is required to be produced in support of process risk controls and related documentation as part of effective… more
- PNC (Tampa, FL)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall ... + Prepares and edits AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues, recommends corrective action plans and escalates through… more
- TD Bank (Coral Gables, FL)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- Bath & Body Works (Davie, FL)
- …mission of a SSA is to assist the store team in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, ... response, and safety incidents. + Collaborate with RAPM (Regional Asset Protection Manager ) to follow up on safety and security incidents. + Problem-solve extreme… more
- Jabil (St. Petersburg, FL)
- …for the technical solution by providing leadership for the customer, project manager , domain architects, domain specialists and application engineers to advance and ... + Vet change(s) with respect to scope, schedule, cost, risk , etc. + Cross train staff to reduce delivery...Certified Information Systems Auditor (CISA) + Certified Information Security Manager (CISM) + The pay range for this role… more
- MyFlorida (Okeechobee, FL)
- …and schedules appointments for the next contact. + Serves as Vendor Manager representing WIC on any vendor-related problem or issue, prepares vendor in-services ... on the identified clients' computer records. + Provides low risk second nutrition education contact to WIC Clients. +...for WIC outreach activities. + Investigates cases of potential fraud or program violations. Research may require the incumbent… more
- Burlington (New Port Richey, FL)
- …! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store ... reduction programs will positively influence behaviors and reduce theft and fraud . **Responsibilities:** + Provide an effective deterrent to dishonest behaviors… more
- TD Bank (St. Petersburg, FL)
- …and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- Bank of America (Jacksonville, FL)
- …security professionals. In this role you will diligently hunt for hi- risk vulnerabilities across the bank's global technology environment. Understanding security ... penetration testing, and vulnerability assessment tools and techniques to identify hi- risk vulnerabilities across a variety of technologies. You will coordinate with… more