- 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
- Mastercard (Miami, FL)
- … Security Solutions team provides strategic and cutting edge safety, security , identity, fraud and now, threat intelligence solutions to Mastercard's ... governments realize their greatest potential._ **Title and Summary** Counsel, Security Solutions Overview: Mastercard is looking for an energized… more
- American Express (Sunrise, FL)
- …assess new threatsCollaborate with internal stakeholders across compliance, investigations, global security , fraud , sanctions, first-line, and risk teams to ... the spectrum of money laundering, transaction monitoring, circumvention of sanctions, fraud , cyber enabled financial crime, bribery, and corruption. The Threat… more
- Jabil (St. Petersburg, FL)
- …software (for auditing of the IT environment), or other specialty areas (IT, security , fraud investigation, etc.). . Proficiency with the Microsoft Office suite ... company's various administrative policies including but not limited to security and non-disclosure policies. . Ensure all sensitive and...and own performance against those standards. BE AWARE OF FRAUD : When applying for a job at Jabil you… 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 (Tampa, 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
- Citigroup (Tampa, FL)
- …content developers focused on building and maintaining a robust and effective fraud detection capability within our Security Operations Center (SOC). ... (eg, Applications Development, Threat Intelligence, and Incident Response) to integrate fraud detection capabilities into existing security processes +… 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
- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager, Payee Identification and Network Security will report to the Sr. ... Director that leads Zelis Payments' Fraud and Identity Verification organization (known within Zelis as...Verification organization (known within Zelis as PINS). As the Fraud Manager, you will be responsible for overseeing … more
- RELX INC (Boca Raton, FL)
- …and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our ... innovative solutions enable our clients to manage risks like identity theft, fraud , money laundering and terrorism, and prevent financial crimes. Our core mission… more