- Bank OZK (Apollo Beach, FL)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... to mitigate and recover loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's Fraud Risk… more
- RELX INC (Boca Raton, FL)
- …vendors have a clear understanding of client requirements. About the Role The Senior Implementation Specialist is the primary technical resource for insurance ... Monitor results against expected outcomes and proactively communicate to leadership or senior team members on any significant fluctuations in data + Effectively… more
- PNC (Tampa, FL)
- …have an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can be ... Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem Solving **Work Experience** Roles… more
- Bank OZK (Sarasota, FL)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Demonstrate empathy and proactively resolve client concerns in a ... timely, professional, and positive manner, escalating issues to next level of authority, as needed. + Proactively serve as a role model for banking center team members and coach relationship-building activities. + Collaborate effectively with line of business… more
- Truist (Orlando, FL)
- …with our clients and internal teammates. 6. One year of payment/deposit exceptions, fraud , or banking experience. 7. Two years of customer service experience. 8. ... Excellent written and oral communication skills that support a highly professional image with the ability to write business correspondence and communicate professionally over the telephone. 9. Proficient in MS Office applications including Word, Excel, and… more
- Travelers Insurance Company (Orlando, FL)
- …evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury ... or property damage by obtaining and reviewing appropriate records and damage documentation. + Maintains claim files and documents claim file activities in accordance with established procedures. + Utilizes evaluation documentation tools in accordance with… more
- Prime Therapeutics (Tallahassee, FL)
- …+ MISCELLANEOUS DUTIES: + Provide backup support to team members (SIU Coordinator and Senior SIU Specialist ) in the performance of job duties as assigned. + ... drives every decision we make. **Job Posting Title** SIU Specialist - Pharmacy Tech - Remote in the California...for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess… more
- Zurich NA (Tallahassee, FL)
- … Specialist II 126114 Zurich North America is hiring a Marine Claims Senior Claims Specialist Role (With Hull and Liability experience preferred) to join ... internal control requirements. + Refer claim to subrogation and fraud teams by identifying potential subrogation and fraud... fraud teams by identifying potential subrogation and fraud . + Contribute to profitable growth by providing risk… more
- TD Bank (Orlando, FL)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. JOB SUMMARY Legal Operations Contracts Specialist provides legal support to Attorneys, acts as a key internal ... terms and conditions and deviations that require escalation to senior /executive management and Jabil Corporate Legal for review and...combination of education, experience and/or training. BE AWARE OF FRAUD : When applying for a job at Jabil you… more