- Citigroup (Jacksonville, FL)
- …emerging trends and opportunities to Senior Management. + Manage end to end first party fraud risk , including fraud /OD loss mitigation, for our US Wealth ... mitigation. + Apply an excellent working knowledge of fraud risk assessment and policy. + Lead...duties may be assigned as required._ **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- Citigroup (Jacksonville, FL)
- …Independent Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective ... the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs...bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud … more
- Citigroup (Tampa, FL)
- …controls, fraud , and potential bankruptcy. Promotes organization-wide understanding of operational risks and risk management strategies. This role is within ... Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... Individuals in Operational Risk establish and manage ...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
- Highmark Health (Tallahassee, FL)
- …and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring ... the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise… more
- American Express (Sunrise, FL)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance… more
- MyFlorida (Fort Lauderdale, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD ... Services. This advertisement is for a Bureau of Insurance Fraud detective. Click here (https://www.myfloridacfo.com/division/cid/home) for additional information about… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …the overall efficiency and integrity of assigned functions with particular emphasis on high- risk areas that may be susceptible to loss such as inventory shrink, ... shoplifting, refund fraud , paperwork error, associate theft, and receiving and purchase...micro market locations runs efficiently. Inspects micro markets for operational condition, appearance, merchandising and products. Reports all cases… more
- Scotiabank (Tampa, FL)
- …in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global Transaction Banking** ... of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital performance,… more