- Citigroup (Jacksonville, FL)
- The Business Analytics Lead Analyst will support the North America Fraud Prevention function covering the Retail Bank line of business. This position will work ... as technology and data SME during interactions with key partners in Fraud Prevention to develop requirements for new reporting, dashboards, and tools. + Develop code… more
- Ally (Tallahassee, FL)
- …outline the core job responsibilities of the Business Process Risk Management (BPRM) Analyst aligned to the Process team: . Continuously monitor and enhance control ... (auto, mortgage, etc.) . Experience in auto finance: collections, loss prevention , repossession, special servicing and/or recovery operations . Advanced working… more
- L3Harris (Melbourne, FL)
- …domains in the interest of national security. Job Title: Associate, Security Analyst (Melbourne, FL) Job Code: 27810 Job Location: Melbourne, Fl Job Description: ... information, collects indicators of compromise, documents and advises management on prevention and remediation strategies. + Continually evaluates accuracy of open… more
- Shuvel Digital (Pensacola, FL)
- …in assets, and over 23,000 employees. Our client is seeking an Technical Risk Analyst -15739-Hybrid in Vienna VA or Pensacola FL. You seem to have a rock-solid ... such as COSO, along with experience in asset protection and fraud prevention , is essential. The contractor will work cross-functionally with security, other internal… more
- TekSynap (FL)
- …lifecycle. + Strong working knowledge of firewall architectures, intrusion detection/ prevention systems, and network segmentation strategies. + DoD 8570 IAM ... or Tier 3 (T3) investigation **Overview** We are seeking a Network Security Analyst to join our team supporting DLA J6 Enterprise Sourcing, Medical and Contingency… more
- Fox Rothschild LLP (Sarasota, FL)
- …a member of the Office of the General Counsel Department, the Conflicts Analyst supports the Firm's critical risk management functions by performing certain duties ... with conflicts-of-interest and new business intake or related risk management/loss prevention processes in a law firm environment required. **Knowledge, Skills, &… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... analytics and strategies supporting Citi's North American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate fraud attacks across the full fraud lifecycle… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete ... experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the investigation… more
- MUFG (Tampa, FL)
- …technologies and processes (advanced threat detection tools, intrusion detection/ prevention systems, network packet analysis, endpoint detection and response, ... firewalls, Anti malware/anti-virus, Security Information and Event Management tools, etc.) + Ability to perform risk analysis utilizing logs and other information compiled from various sources + Understanding of network protocols, operating systems (Windows,… more
- CVS Health (Tallahassee, FL)
- …Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention , investigation and prosecution of healthcare fraud and abuse, to recover ... lost funds, and to comply with state regulations mandating fraud plans and practices. What you will do - Routinely handles cases involving behavioral health or multi-disciplinary provider groups in a prepayment environment - Investigates to prevent payment of… more