- Bank OZK (Clearwater, FL)
- …+ Responds to fraud incidents as described within the Bank's Fraud Risk Management Program . + Researches and forms initial determinations for moderately complex ... Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job… more
- GovCIO (Tallahassee, FL)
- …GovCIO is currently hiring anFinancial Analystto support our with our US Coast Guard program . This position will be located within United States, and will be a full ... and income statements. Prepares reports of findings and recommendations to management . Compiles and reviews budgets for corporate or organizational units using… more
- SitusAMC (Tallahassee, FL)
- …be eligible to receive a discretionary bonus as determined by bonus program guidelines, position eligibility and SitusAMC Senior Management approval. SitusAMC ... manner, pro-actively communicate steps to resolve issues and meet deadlines keeping management informed before a timeline expires + Liaise with teammates to ensure… more
- GovCIO (Tallahassee, FL)
- …with business and technology teams, ascertaining system requirements, such as program functions, output requirements, input data acquisition, and system ... general-logic knowledge of system capabilities without necessarily the ability to program . + Experience supporting Project Management generating work breakdown… more
- Highmark Health (Tallahassee, FL)
- …Insurance operations and technology + Experience in operational improvement + IT Program or Portfolio Management **SKILLS** + Broad application of principles, ... to other team members; Provide performance input and recommendations to management for development/ training plans. May have supervisory responsibilities on a… more
- BrightSpring Health Services (Miami, FL)
- …chart reviews; staff interviews; data analysis; and to ensure implementation of the program plan is effective and followed per the program + Participate in ... other team members are competent on the implementation of the program plan and/or documentation sheets + Provide follow-up interviews/home visits/observations for… more
- RELX INC (Boca Raton, FL)
- …Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more about LexisNexis Risk at the ... financial services portfolio. These offerings help institutions manage global banking data , regulatory compliance, and operational efficiency. As part of our broader… more
- Jabil (St. Petersburg, FL)
- …variance analyses.* Prepares financial analyses and internal reporting for management .* Prepares schedules for external reporting.* Timely communication and support ... requirements.* Maintain internal controls and procedures to ensure effective risk management and compliance with Sarbanes-Oxley | 404.* Provide support to the… more
- Citigroup (Tampa, FL)
- …level, and date of hire. **Most Relevant Skills** Business Acumen, Change Management , Communication, Data Analysis, Financial Acumen, Internal Controls, Issue ... & Operations. **Responsibilities:** + Primary responsibilities are focused on data quality and regulatory interpretation issue evaluation and disposition for… more
- ASM Research, An Accenture Federal Services Company (Tallahassee, FL)
- …support to Customer to research and confirm COD processing status of data such as promissory notes, batch status, entrance counseling, exit counseling, borrower, ... recipient, borrower-servicer information, etc. + Performs analysis of COD borrower data integrity situations identified by Customer. + Demonstrates enhanced service… more
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