- Bank OZK (Clearwater, FL)
- …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- Bank OZK (Apollo Beach, FL)
- …commensurate work experience + Minimum of four (4) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- USAA (Tampa, FL)
- …management coverage plan (monitoring, assessment and testing). + In-depth knowledge of cyber security , information security , fraud risk management, data risk ... At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to… more
- Navy Federal Credit Union (Pensacola, FL)
- …+ Stay abreast of federal, industry and/or agency regulations, Navy Federal security updates, fraud alerts, NFIS compliance, policies and procedures, new ... opportunities, and increase product penetration + Identify account irregularities, potential fraud and abuse, governed by Bank Secrecy Act (BSA)/Anti- Money… more
- TD Bank (St. Johns, FL)
- …excellence and compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- Verint Systems, Inc. (Tallahassee, FL)
- …growth opportunities. Learn more at www.verint.com. **Overview of Job Function:** The Fraud Security Solutions (FSS) Sr. Technical Consultant is a role ... At Verint, we set the standard for understanding the unique fraud and security challenges for financial institutions. Our mission is to help financial… more
- SCI Shared Resources, LLC (Tampa, FL)
- …eye on long-term process improvement to minimize exceptions. + Collaborates with corporate security and corporate fraud & emerging risks personnel to investigate ... and mitigate funeral home and cemetery financial fraud . + Partners with FP&A to analyze the underlying...Worksheet Usage, financial statements and other reports + Performs fraud review and analysis as needed + Collaborates with… more
- University of Miami (Miami, FL)
- …Provides specialized security support for other events that fall outside the security incident realm, such as fraud attempts based on electronic channels or ... Department has an exciting opportunity for a full-time IT Security Incident Response Leader. The IT Security ...IT Security Incident Response Leader. The IT Security Incident Response Leader will lead the proactive incident… more
- USAA (Tampa, FL)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... is **not** available for this position. The **Senior Data Scientist - Fraud Identity Analytics** is responsible for development and implementation of quantitative… more
- Sedgwick (Orlando, FL)
- …Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Fraud & Compliance Investigator **PRIMARY PURPOSE** **:** To analyze and investigate ... reported, alleged, or suspected fraud and compliance matters related to Sedgwick operations, personnel,...and talking **NOTE** **:** This position requires a credit security clearance, confirmed through a background credit check. The… more