- Mastercard (Tallahassee, FL)
- …achieve their financial objectives. Additionally, this person must understand how fraud and cybersecurity trends and technology impact card program profitability. ... from issuers and partners on product capabilities, market need, ROI, and cyber/ fraud trends Market Analysis and Competitive Intelligence: You monitor market trends,… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...Experience working in a regulated industry (eg, banking, finance, insurance , healthcare). + Professional certifications in either technology risk… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... communication skills, both written and verbal. + Experience selling risk-based products; fraud , identity, credit risk, etc. + Proven ability to penetrate new… more
- MyFlorida (Tallahassee, FL)
- …multi-division team that focuses on identifying, preventing, and stopping financial fraud and exploitation perpetuated against Florida seniors. The MVAP initiative ... focuses on identifying, preventing, and stopping financial fraud and deceptive trade practices targeted towards our military and veteran families. The OPS Consumer… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Elevance Health (Tampa, FL)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- MyFlorida (Miami, FL)
- …Degree + One to Two years of experience in accounting, auditing and/or fraud examination experience + Having experience or being familiar with the elements of ... crimes such as fraud , theft, embezzlement, false entries in business records, schemes...an offer of employment, or dismissal after being employed. Insurance benefits, vacation package and Florida Retirement System Pension… more
- MyFlorida (Altamonte Springs, FL)
- …through investigations, audits, and inspections. We aim to detect and prevent fraud , waste, abuse, and misconduct, ensuring that the Department operates efficiently ... Inspector position responsible for conducting/leading complex investigations involving waste, fraud and abuse, public corruption, serious employee misconduct, and… more
- RELX INC (Boca Raton, FL)
- …Time-off Programs + Short-and-Long Term Disability, Life and Accidental Death Insurance , Critical Illness, and Hospital Indemnity + Family Benefits, including ... achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance… more
- RELX INC (Boca Raton, FL)
- …maintaining middleware services that connect internal and external applications (eg, fraud detection, identity verification, credit scoring). + Building APIs and ... Time-off Programs* Short-and-Long Term Disability, Life and Accidental Death Insurance , Critical Illness, and Hospital Indemnity* Family Benefits, including bonding… more