- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... Risk at the link below, https://risk.lexisnexis.com About the Role The Senior Manager , Enterprise Initiatives is a strategic leader responsible for driving complex,… more
- Jabil (St. Petersburg, FL)
- …tools.. Leverage factor floor knowledge, employee feedback and the Jabil Lean Six Sigma Manager network to propose Lean program improvements to Regional Lean Six ... Alignment with Lean Six Sigma Vision and Strategy:. Work closely with the Regional Lean Manager to introduce and sustain a Lean Six Sigma culture into the site. Work… more
- American Express (Tallahassee, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... product development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate across all Credit and … more
- EFI Global (Tampa, FL)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... anywhere. Click here to learn more about EFI Global. Seeking a Project Manager to perform and evaluate Due Diligence Environmental Site Assessments (ESA) to ASTM… more
- American Express (Tallahassee, FL)
- …of American Express. **How will you make an impact in this role?** The Hospitality Manager is a member of the Hospitality Team and is responsible for managing the ... + Collaborate with internal teams such as Executive Support, Fraud Prevention, Account Management, Implementation Management, Engineering, Product, Marketing, and… more
- Target (Orlando, FL)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... Executive Team Leader - Assets Protection role (Assistant Store Manager - Assets Protection) over a defined period of...over a defined period of time. During our summer program , you will work closely with a mentor while… more
- Travelers Insurance Company (Tallahassee, FL)
- …of employment. As part of our comprehensive compensation and benefits program , employees are also eligible for performance-based cash incentive awards. **Salary ... as Subro, Risk Control, nurse consultants and fire or fraud investigators and other experts. + Verify the nature...by field severity management. + COMMUNICATION/INFLUENCE: + Consult with Manager on use of Claim Coverage Counsel as needed.… more
- MUFG (Tampa, FL)
- …sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making ... outflows, and internal control components + Executing an efficient and effective program of audit work including: + Obtaining relevant documentation + Conducting… more
- Steampunk (Orlando, FL)
- …risk. The nature of the work requires that the candidate demonstrate initiative , organization, responsibility, customer service skills, and the ability to be ... Perform system self-assessments as part of the customer's Ongoing Authorization program ; + Monitor and respond to Information Security Vulnerability Management… more