- 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
- Bank of America (Tampa, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Tampa, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Tampa/AML-Refresh-Ops Ops- Sr - Analyst -MKTS\_25026762) **Job Description:** At Bank of America,… 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
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. How Will You Make an Impact? As a Senior Treasury Analyst , you'll play a key role in managing Jabil's global treasury ... Assistance + Annual Base Pay Increase + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Lincoln Financial (Tallahassee, FL)
- …for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future ... 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
- Jabil (St. Petersburg, FL)
- …accounting issues on a range of accounting topics including revenue recognition , leases, inventory, fixed assets, foreign currency, fair value measurements, ... Adoption Assistance + Annual Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Commvault (Fort Lauderdale, FL)
- …to reduce risks, improve governance, and do more with data. **The opportunity ** The Sr . Business Systems Analyst (BSA) will serve as a liaison between our ... **Recruitment Fraud Alert** We've learned that scammers are impersonating...5+ years of experience in either a Business Systems Analyst , Software Developer, or Consultant role, with a background… more
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- Data Analyst , Senior The Opportunity: As data analyst , you love diving into data and turning it into meaningful insights. With the abundance of structured ... of transforming complex data sets into useful information to solve challenges. As a Data Analyst at Booz Allen, you can use your skills and experience to support a… more
- 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
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- Operations Analyst , Senior The Opportunity: As a defense mission professional, you ask questions others don't. You understand the nuances of complex situations. ... mission planning, and national defense strategy. You served your country as a senior defense professional, now continue your mission with us. Further your career… more