- RELX INC (Boca Raton, FL)
- …the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer ... limited to analysis of call detail record data provided by the customer, fraud investigations, etc Requirements: + Bachelor's or Master's degree in a relevant field… more
- Citigroup (Jacksonville, FL)
- …for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to provide direction to team ... lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required....dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Citigroup (Jacksonville, FL)
- …to lead applications systems analysis and programming activities within the Fraud and Loss Prevention domain of Operations Technology within Citi. ... including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time off packages,… more
- Citigroup (Jacksonville, FL)
- …an understanding of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to be successful. **Responsibilities:** + ... including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time off packages,… more
- WestCare Foundation (Miami, FL)
- …management, including topics like credit building, car financing, interest rates, budgeting, insurance , consumer rights, fraud , opening a bank account, and ... Valid Florida driver's license and ability to obtain and maintain WestCare's vehicle insurance is required; + The ability to identify and evaluate an individual's… more
- Winland Foods (Tallahassee, FL)
- …Vision, 401(K) with match, STL/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident insurance , Identity and Fraud Protection plan, Legal and Critical ... Illness. **Salary, based on experience and other qualifications:** $93,000 to 158,000 annual with additional bonus potential. **Roles & Responsibilities:** + Responsible for the day-to-day customer relationship and is the primary contact for customer buyer. +… more
- USAA (Tampa, FL)
- …and federal regulations. + Investigation Skills: Ability to conduct complex healthcare fraud investigation reviews. + Knowledge of health insurance claims ... support to investigators related to Medical Procedures and CPT coding issues and fraud waste and abuse activity. You will participant in settlement negotiations when… more
- MyFlorida (Miami, FL)
- …Summary: This position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami, Florida. This position is in the Medicaid Fraud ... Statutes. These matters include but are not limited to fraud against the Medicaid Program, false claims against the...and one Personal Holiday each year. + State Group Insurance coverage options, including health, life, dental, vision, and… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... managing risk across all processes and geographies at American Express. The Director, Internal Fraud will be part of the GRC organization and will report to the VP,… more
- RELX INC (Boca Raton, FL)
- Do you thrive on driving revenue growth by delivering fraud prevention solutions? Do you have an astonishing background in sales? About the Business LexisNexis Risk ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
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