- Navient (Tallahassee, FL)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk & ... Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop...retirement plus a company match + Robust tuition reimbursement program + $1,000 travel perk on each Earnie-versary to… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... compliance professionals to ensure the compliance and execution of all fraud -related SAR reporting requirements holistically to ensure compliance with the Bank… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager . Individuals on the Fraud Investigation team… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Regions Bank (Tampa, FL)
- …**Highly Preferred Skills** + Previous experience with Data Analytics in banking + Fraud experience + SQL and/or Python experience + Experience with BI tools such ... come onsite or sit onsite in the future. The manager will set the work schedule for this position,...+ Life Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note,… more
- CVS Health (Tallahassee, FL)
- …Qualifications** + Minimum of five years of experience managing healthcare fraud , waste, and abuse investigations, Compliance Auditing, Program Integrity, ... every day. As the Manger of Business Compliance of Quality Review, Training, and Program Integrity. You will lead a team responsible for ensuring the quality and… more
- Chewy (Plantation, FL)
- ** Program Analyst (C05-C06)** ** Program Analyst - Refunds, Replacements, and Concessions (RRC)** **Location:** Plantation, FL **Our Opportunity** Chewy is ... seeking a motivated and data-savvy senior ** Program Analyst** to join our **Refunds, Replacements, and Concessions (RRC)** team. You'll help power one of Chewy's… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. JOB SUMMARYThe role of the Senior Manager Program Office is to provide leadership, organization and coordination to ... support Program Management Office (PMO)'s key activities, including oversight of...combination of education, training and/or experience. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Walmart (Miami, FL)
- …complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud , and other significant risks to Walmart's business that could also ... a proactive investigative mindset, as it relates to identifying and investigating fraud in retail environments, ecommerce, gift cards, credit cards and other… more
- Cognizant (Tampa, FL)
- **Consulting Manager , Cross-Border Payments** **Banking & Financial Services** **San Francisco (Onsite)** **ABOUT US** Cognizant is one of the world's leading ... enhance overall performance. Clients draw upon our deep industry expertise, program and change management capabilities, and analytical objectivity to help improve… more