- JPMorgan Chase (Tampa, FL)
- …a Vice President, where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role involves developing and implementing the ... including engagement, reviews, and analysis. + Conduct regular reviews with senior leadership and stakeholder committees to assess priorities across control teams.… more
- Bausch + Lomb (Miami, FL)
- …in dealing with diverse groups of people, including Board members, senior executives, and staff + Make appropriate, informed decisions regarding priorities ... learn more please read Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs:Employee Benefits: Bausch… more
- DXC Technology (Tallahassee, FL)
- …backend services for our platform. In this role, you will work with our Senior Backend Developers, Lead Architect, and other team members to implement reliable and ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- Parsons Corporation (Pensacola, FL)
- …skills. Ability to proofread, edit, and finalize intelligence products for senior leader briefings + Demonstrated history of working on foreign language ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Coinbase (Tallahassee, FL)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively… more
- Lincoln Financial (Tallahassee, FL)
- …communicate the impact of industry and regulatory changes + Collaborate with senior management and other internal stakeholders to incorporate new trends and ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Chewy (Plantation, FL)
- …forward thinking approach moving forward. You will report into the Director of Payments, Fraud , and Gift Cards. **What You'll Do:** + Define and implement a product ... at every stage. + Deliver product documentation, insights, and updates to senior leadership on roadmap, resourcing, risks, and achievements. **What You'll Need:** +… more
- RELX INC (Boca Raton, FL)
- …delivering exceptional value, driving innovation and fostering a culture of excellence. The Senior Product Manager II will own a product or multiple product features ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Citigroup (Tampa, FL)
- The Lead Counsel II is a senior level position responsible for providing legal guidance and thought leadership to the business. The overall objective of this role is ... This role also requires an attorney with strong experience with fraud and security matters. **Responsibilities:** + Responsible for providing legal counsel… more
- AssistRx (Orlando, FL)
- …evaluate program success and identify areas for improvement. + Partner with senior leadership to refine overall strategy, ensuring programs align with company ... requirements affecting pharmacy and medical copay programs, including healthcare compliance and fraud prevention. + . Ability to analyze data and make informed… more