- Zelis (St. Petersburg, FL)
- …the Fraud Manager , you will be responsible for overseeing fraud detection strategies, leading complex investigations, and enhancing fraud mitigation ... interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security...You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH… more
- Bank of America (Jacksonville, FL)
- …**Desired Qualifications:** + Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer ... Wealth Management Fraud & Claims - Sr. Fraud ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Jacksonville, FL)
- …effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Sarasota County Government (Sarasota, FL)
- …for special collections and historical archives. + Manage proactive assessments of fraud awareness, prevention , detection , and risk mitigation activities ... provide recommendations for improving operational efficiencies. + Working with the Manager of Internal Operations, develop and implement Performance Measures related… more
- Sarasota County Government (Sarasota, FL)
- …delivered with the utmost respect and courtesy. + Manage proactive assessments of fraud awareness, prevention , detection , and risk mitigation activities in ... Stay Here. Join our team at the beautiful Gulf Gate Library! As our Assistant Manager , you'll play a key role in providing day-to-day oversight and operation of the… more
- Citigroup (Tampa, FL)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …in accordance with NEXCOM LPS standards Conducts audits as directed by the Loss Prevention Safety Manager or Supervisor of cash registers cash offices retail ... individuals suspected of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. Prepares case reports...the department dress code as prescribed by the Loss Prevention Safety Manager or Supervisor based on… more
- PNC (Fort Pierce, FL)
- …Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches,… more
- TD Bank (Jacksonville, FL)
- …as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection /loss prevention training or updates to Bank Employees ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more