• Senior Fraud Investigator

    Bank OZK (Apollo Beach, FL)
    Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's... incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud more
    Bank OZK (07/25/25)
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  • Fraud Investigation Analyst

    MUFG (Tampa, FL)
    …day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team… more
    MUFG (08/16/25)
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  • Senior Analyst, Special Investigative Unit

    CVS Health (Tallahassee, FL)
    …each and every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
    CVS Health (08/24/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... Risk, Technology, and Operations to deliver high-impact AML and Fraud technology initiatives. + Trusted partner to senior... Fraud technology initiatives. + Trusted partner to senior executives, with a strong track record of influencing… more
    Raymond James Financial, Inc. (07/01/25)
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  • Director - Debit Card Fraud Program Leader

    Ally (Tallahassee, FL)
    …and customer service. * Demonstrate executive presence and effectively communicate fraud -related insights and recommendations to senior leadership. * Maintain ... your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy...Program Leader is responsible for driving the strategy for fraud prevention and mitigation across the entire debit card… more
    Ally (08/27/25)
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  • Operational Risk, Cyber and Technology…

    Citigroup (Tampa, FL)
    …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...+ Demonstrated leadership in coordinating with business units and senior management to address technology risk and/or cyber risk… more
    Citigroup (08/16/25)
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  • Senior Director, Federal Government Affairs

    Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
    We are seeking a Senior Director, Federal Government Affairs to lead our US federal government engagement in Washington, DC. This position reports to the Vice ... the strategic leader, and a member of the Government Affairs Leadership Team, the Senior Director of the Federal Government Affairs will play an integral role in… more
    Otsuka America Pharmaceutical Inc. (07/19/25)
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  • Data Architecture Risk, Senior Vice…

    Citigroup (Tampa, FL)
    …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...Qualifications:** + 10+ years of direct experience as a senior Non-Financial Risk professional (eg data, technology, or reporting… more
    Citigroup (08/19/25)
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  • Senior AML Consultant

    Deloitte (Tampa, FL)
    …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years ... QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
    Deloitte (06/15/25)
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  • Trust & Safety Product Manager - Payments…

    JPMorgan Chase (Tampa, FL)
    …high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, you will be instrumental in ... build out the data infrastructure for our AIML based fraud evaluation solution. Utilizing your comprehensive knowledge of product...of experience in product management, with a focus on fraud prevention or data solutions that support our AIML… more
    JPMorgan Chase (08/09/25)
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