- 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 ... capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk 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)
- Wealth Management Fraud & Claims - Sr . Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud Claims Sr - Fraud - Analyst \_25028343)… more
- First Horizon Bank (Starke, FL)
- …at 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 ...Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities**… more
- Lincoln Financial (Tallahassee, FL)
- …Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge on… 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
- Citigroup (Jacksonville, FL)
- …and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... As part of the Financial Crimes and Fraud Prevention organization, this role executes the ...ability to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Good written and verbal communication… 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 ... operations. You'll support day-to-day cash management, financial risk , credit analysis, and treasury technology initiatives-collaborating cross-functionally with… 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, ... reporting requirements.* Maintain internal controls and procedures to ensure effective risk management and compliance with Sarbanes-Oxley | 404.* Provide support to… 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 ... with IT support as needed. + Replacement Checks + Fraud Claim Research + Pay Slip inquiries and explanation...root cause analysis and develop mitigation plans to minimize risk to the organization. + Understanding of payroll taxes,… more
- CVS Health (Tallahassee, FL)
- …Centers of Medicare and Medicaid Services (CMS) for the purpose of risk adjustment processes are appropriate, accurate, and supported by clinical documentation in ... opportunities for providers, vendors and peers. + Expertise in medical documentation, fraud , abuse and penalties for documentation and coding violations based on… more