- Bank of America (Tampa, FL)
- …have accountability for selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic ... role is pivotal in helping to shape the Bank's fraud prevention strategy and investment roadmap by...RFP (Request for Proposal) processes, evaluating offerings from leading fraud detection providers against criteria such as… more
- BMO Financial Group (Jacksonville, FL)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk… more
- Bank of America (Jacksonville, FL)
- …onboarding, and ongoing management of new and existing third-party vendors specializing in fraud detection and prevention solutions. The ideal candidate will ... support. + Research and analyze top vendors in the fraud prevention space, identifying emerging trends, strengths,...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)
- …**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
- 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)
- …capital improvement projects and facility designs. + Manage proactive assessments of fraud awareness, prevention , detection , and risk mitigation activities ... in the area of responsibility; oversee financial, compliance, operational, and performance audits; review audit findings and ensure appropriate controls are established and implemented. About the Schedule Work Hours: + Full-Time, 40 hours per week. + Typical… 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) (Atlantic Beach, FL)
- …accordance with NEXCOM LPS standards. - Conducts audits, as directed by the Loss Prevention / Safety Manager or Supervisor, of cash registers, cash offices, ... all times. - Maintains the department dress code, as prescribed by the Loss Prevention /Safety Manager or Supervisor, based on assigned duties. - Promotes and… more
- PNC (Deland, 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
Recent Jobs
-
Project Lead / Site Foreman
- Continental Tide Defense Systems, Inc. (San Diego, CA)
-
Manufacturing Team Member I
- Envista Holdings Corporation (Orange, CA)