- Bank of America (Jacksonville, FL)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... Fraud Analytics and Innovation Lead Analyst ...in building and managing stakeholder relationships and presenting to senior leaders + Ability to work in a fast-paced,… more
- Bank of America (Jacksonville, FL)
- Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat- Analyst -III Global-Payment-Operations- Fraud \_25007211-2) **Job Description:** At Bank of… more
- Deloitte (Boca Raton, FL)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
- BOOZ, ALLEN & HAMILTON, INC. (Doral, FL)
- Configuration Management Analyst , Senior The Opportunity: As a Configuration Management Analyst on our team, you'll have the chance to contribute to our ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- NBC Universal (Orlando, FL)
- …The spin-off is expected to be completed during 2025. Position Overview: The Senior Financial Accounting Analyst for Payroll Tax and Processing is responsible ... issues and partner with IT support as needed. + Replacement Checks + Fraud Claim Research + Pay Slip inquiries and explanation + Maintain current knowledge… more
- Ford Motor Company (Tallahassee, FL)
- …are as smart as you are. **In this position ** The Non-Vehicle eCommerce Operations Senior Analyst is responsible for deeply understanding B2C and B2B Parts and ... targets (SLA's) + Lead Payment processor relationships and account management, including fraud monitoring and chargebacks + Lead tracking and managing of business… more
- Bausch + Lomb (Clearwater, FL)
- …positioned to continue leading the advancement of eye health in the future. The Senior Programming Analyst plays a key role in supporting and enhancing ... 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
- CVS Health (Tallahassee, FL)
- …opportunities for providers, vendors and peers. + Expertise in medical documentation, fraud , abuse and penalties for documentation and coding violations based on ... Hierarchical Condition Categories (HCC) required. + Expertise in medical documentation, fraud , abuse and penalties for documentation and coding violations based on… more
- First Horizon Bank (Starke, FL)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary… more
- Citigroup (Tampa, FL)
- **The Operation Accounting Intermediate Analyst is a developing professional role. Plays a crucial role in ensuring the accurate and timely processing of payroll for ... occurs within procedural guidelines and timeliness standards. Works to with fraud prevention and departments for problem resolution.** **Reviews and verifies the… more
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