- Bank OZK (Clearwater, FL)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources...internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs… more
- MyFlorida (Tallahassee, FL)
- …with applicable laws and regulations to determine the degree of organizational fraud risk and allowable cost restrictions when approving applicant sponsors ... FINANCIAL EXAMINER/ ANALYST II - 42005686 Date: Aug 4, 2025...course of study in accounting, finance, economics, insurance, or risk managementandone (1) year of professional experience in accounting,… more
- RELX INC (Tampa, FL)
- …our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science ... to the Federal Government, seeks a self-motivated and highly organized Identity Data Analyst to support one or more customers. As an Identity Data Analyst… more
- NBC Universal (Orlando, FL)
- …expected to be completed during 2025. Position Overview: The Senior Financial Accounting Analyst for Payroll Tax and Processing is responsible for supporting all SAP ... with IT support as needed. + Replacement Checks + Fraud Claim Research + Pay Slip inquiries and explanation...the organization. + Provide stability and instill confidence to staff members. + Effective organization and planning skills. +… more
- University of Miami (Miami, FL)
- Current Employees: If you are a current Staff , Faculty or Temporary employee at the University of Miami, please click here ... To learn how to apply for a faculty or staff position using the Career worklet, please review this...that fall outside the security incident realm, such as fraud attempts based on electronic channels or high-impact outages… more