- BMO Financial Group (Jacksonville, FL)
- …fraud prevention? The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud and Physical Security capabilities to address the ever-growing and ... increasingly complex global security environment. It is a highly collaborative effort that...as a trusted advisor, understanding and assessing the LOB's fraud risks, scenarios (both internal and external)… more
- Bank OZK (Clearwater, FL)
- …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external… more
- Bank OZK (Clearwater, FL)
- …loss events. + Conducts due diligence research within various third party and internal databases to make fraud determinations. + Reviews various reporting and ... & Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate...Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security ,… more
- 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 ... & other laws & regulations + Correlate trends & case studies with internal data and other law enforcement agencies, including terrorist watch, Specially Designated… more
- USAA (Tampa, FL)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... USAA and regulatory requirements. + Facilitates activities across Procurement, Information Security , Compliance, etc. to drive the execution of required on-boarding… more
- Regions Bank (Panama City, FL)
- …+ May enter into indemnity agreements when trying to recover funds lost to fraud + Performs physical security risk assessments of Regions locations and ... of the system. **Job Description:** At Regions, the Senior Corporate Security Field Investigator works closely with branch associates, bank management, senior… more
- Mastercard (Tallahassee, FL)
- …* A working knowledge of the application of intelligence assets to mitigate security / fraud threats * Business development or sales experience in the payments ... and governments realize their greatest potential._ **Title and Summary** Director Security Solutions Sales Job Description Summary The North American Services Team… more
- Lincoln Financial (Tallahassee, FL)
- …**The Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... information security risks associated with those relationships are within acceptable...Provides subject matter expertise to team members and applicable internal /external stakeholders on complex assignments/projects for his/her assigned area(s)… more
- University of Miami (Miami, FL)
- …Provides specialized security support for other events that fall outside the security incident realm, such as fraud attempts based on electronic channels or ... here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty… more
- Navy Federal Credit Union (Pensacola, FL)
- …needs and refresh the training and materials as needed throughout its lifecycle. Security Training is comprised of a facilitation and support team of Trainers and ... Learning Solutions Architects, and Multimedia Designers. Both sides of the house support Fraud Operations and in their efforts to prevent fraud at Navy… more