- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- Position Purpose: The Analyst - Fraud, Waste & Abuse (FWA) provides leadership in in the investigation of potential FWA cases; its main goal is aimed at detection ... anomalies indicative of FWA activity + Develop strategies to mitigate fraud risk and ensuring compliance with regulatory requirements + Maintain process integrity… more
- HNTB (Tampa, FL)
- …profitability, earnings variances, cash flow, and contract compliance. The Project Analyst acts as the primary financial advisor throughout the project lifecycle, ... + Ability to manage ownership of the project finance responsibilities for smaller, low- risk projects or assist in larger projects. + Ability to read and comprehend… more
- Citigroup (Tampa, FL)
- …the resources needed, and the project team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Navy Federal Credit Union (Pensacola, FL)
- …upskilling/reskilling personnel, and impact on support operations (eg, risk , reporting , audits) + Understand the Navy Federal business unit dependencies ... payments landscape, optimizing workforce forecasts, and integrating support capabilities (eg, reporting , quality assurance, audits, risk ). It will be essential… more
- Centene Corporation (Tallahassee, FL)
- …or statistical modeling preferred ** Risk Adjustment:** Experience in risk adjustment, clinical coding, financial reporting /analysis, or CMS/State encounters ... and extensive datasets to extract value, which directly impacts and influences business decisions. Work collaboratively with key business stakeholders to… more
- Citigroup (Tampa, FL)
- …Debate, Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting , Policy and Procedure, Program Management, Risk Controls and ... and alignment on project goals and deliverables. + **Project Tracking and Reporting :** Monitor project progress, track key metrics, and provide regular status… more
- Citigroup (Tampa, FL)
- …related to trade capture, batch failures, position keeping, market data, pricing, risk and liquidity reporting . + Engage with operations, traders, quants, ... person to join our Production/Application support team in a dynamic Fintech/Liquidity reporting environment. The ideal candidate will bring a blend of strong… more
- Navy Federal Credit Union (Pensacola, FL)
- …inconsistencies and build a centralized whitelisting inventory. + Design and automate reporting mechanisms for whitelisting status, risk scores, and ownership to ... discussions to ensure whitelisting policies align with enterprise standards and reduce risk exposure. + Develop scripts and APIs to automate data integration and… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. ... + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for moderately complex… more
- Coinbase (Tallahassee, FL)
- …security related audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for ... experience within one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing (ie. job duties):… more