• Senior Specialist, Delegation Oversight…

    Molina Healthcare (Tampa, FL)
    …standards and requirements contained in the Molina Medical Compliance and Fraud , Waste and Abuse Program. **KNOWLEDGE/SKILLS/ABILITIES** + Coordinates, conducts, and ... documents delegation assessments as necessary to comply with state, federal, NCQA, and any other applicable requirements. + Prepares status reports from Delegated Entities. Develops corrective action plans when deficiencies are identified, and documents… more
    Molina Healthcare (08/21/25)
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  • Banking Relationship Specialist ( Senior

    Bank OZK (Sarasota, FL)
    …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Demonstrate empathy and proactively resolve client concerns in a ... timely, professional, and positive manner, escalating issues to next level of authority, as needed. + Proactively serve as a role model for banking center team members and coach relationship-building activities. + Collaborate effectively with line of business… more
    Bank OZK (08/02/25)
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  • Wire Processing Senior Specialist

    Truist (Orlando, FL)
    …with our clients and internal teammates. 6. One year of payment/deposit exceptions, fraud , or banking experience. 7. Two years of customer service experience. 8. ... Excellent written and oral communication skills that support a highly professional image with the ability to write business correspondence and communicate professionally over the telephone. 9. Proficient in MS Office applications including Word, Excel, and… more
    Truist (07/31/25)
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  • Senior Technical Specialist, Construction…

    Travelers Insurance Company (Tampa, FL)
    …evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury ... or property damage by obtaining and reviewing appropriate records and damage documentation. + Maintains claim files and documents claim file activities in accordance with established procedures. + Utilizes evaluation documentation tools in accordance with… more
    Travelers Insurance Company (07/30/25)
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  • Senior Corporate Counsel - Intellectual…

    Jabil (St. Petersburg, FL)
    …to quickly gain the confidence of management and business partners BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... through our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during the hiring… more
    Jabil (07/23/25)
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  • Summer Internship - RJFS Risk Management Intern…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …business risk management reports and presentations, such as monthly presentations to senior leadership, metric reports, internal and fraud loss reports, etc. ... as well as business metrics tracking and reporting (ie, KRIs, KPIs, fraud losses, client reputational risk, and operational/trade errors). Balances business concerns… more
    Raymond James Financial, Inc. (08/16/25)
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  • Management Services Supervisor - SES

    MyFlorida (Tallahassee, FL)
    …this position assists in developing, implementing, and managing, the Department's fraud program and management services activities. Duties includes: + Responsible ... assisting in the development, implementation, and monitoring of the Department's Fraud program. + Responsible for assisting in the development, implementation and… more
    MyFlorida (09/03/25)
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  • SVP, Operational Risk Sr Officer I

    Citigroup (Jacksonville, FL)
    Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating ... other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and independent… more
    Citigroup (07/29/25)
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  • SIU Specialist - Pharmacy Tech - Remote in…

    Prime Therapeutics (Tallahassee, FL)
    …Description** Responsible for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess the merit of ... audit or investigation. Serves as a corporate resource on fraud , waste and abuse issues and maintains confidentiality and...Provide backup support to team members (SIU Coordinator and Senior SIU Specialist) in the performance of job duties… more
    Prime Therapeutics (06/24/25)
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  • Citizen Services Operations Manager

    MyFlorida (Tallahassee, FL)
    …The Attorney General's Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG, staff are afforded ... Florida, including in areas of criminal appeals, civil litigation, consumer protection, Medicaid fraud , and victims and civil rights. We invite you to visit our… more
    MyFlorida (08/22/25)
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