- Bank OZK (Clearwater, FL)
- …work experience required. + Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security , audit, and/or Bank Secrecy Act ... activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud… more
- RELX INC (Boca Raton, FL)
- …the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer ... limited to analysis of call detail record data provided by the customer, fraud investigations, etc Requirements: + Bachelor's or Master's degree in a relevant field… 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 ... USAA and regulatory requirements. + Facilitates activities across Procurement, Information Security , Compliance, etc. to drive the execution of required on-boarding… more
- SP6 (Clearwater, FL)
- …Operations and Cyber Risk Management (including automated security compliance and security maturity assessments). + Fraud detection and prevention + IT and ... the work of professionals dealing with NIST 800-171, DFARS, and CMMC security frameworks through automation, analysis, and continuous monitoring. Our name stems from… more
- SP6 (Clearwater, FL)
- …Operations and Cyber Risk Management (including automated security compliance and security maturity assessments). + Fraud detection and prevention + IT and ... DevOps Observability and Site Reliability Each of these distinct domains is supported by SP6 team members with subject matter expertise in their respective disciplines. SP6 provides Professional Services as well as ongoing Co-Managed Services in each of these… more
- Bath & Body Works (Hialeah, FL)
- …up/execution on action plans * Collaborate with RAPM to follow up on safety and security incidents * Communicate Theft & Fraud intelligence with RAPM and store ... in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels.… more
- JPMorgan Chase (Tampa, FL)
- …Identifiable Information (PII) while ensuring timely escalation and reporting of potential fraud or security breaches as per policy + Deliver exceptional ... client experience, while maintaining all the business requirements including controls. Advocating on behalf of client to ensure client needs are met when working with business partners. + Support the development and maintenance of policies, procedures, and… more
- Synchrony (Altamonte Springs, FL)
- …a Service platform is to significantly enhance customer experience by improving security measures and managing fraud effectively. This centralized platform ... will also ensure that the platform aligns with business requirements, meets security standards, and delivers a seamless user experience. **_Our Way of Working_**… more
- Nelnet (Tallahassee, FL)
- … security standards eg, HIPAA, HITECH. * F- Understanding of differences between security breach, data compromise, and fraud * F- Understanding of campus type ... CampusGuard, a Nelnet Company, provides information security services for campus-based organizations including higher education institutions, healthcare providers,… more
- Lincoln Financial (Tallahassee, FL)
- …**The Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... information security risks associated with those relationships are within acceptable...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
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