- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the... Prevention organization, this role manages and executes the first party fraud analytics and ... Operations, Technology and various partners to keep apprised of business and technology direction to determine potential and existing...opportunities. + Lead key analytical projects within the card first party fraud analytics team… more
- Humana (Tallahassee, FL)
- **Become a part of our caring community and help us put health first ** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and ... abusive practices. The Manager, Fraud and Waste works within specific guidelines and procedures;...with up to 15% travel possible **WORK HOURS:** Core business hours are Monday-Friday, 8 hours/day, 5 days/week. **Required… more
- American Express (Sunrise, FL)
- …finding new ways to prevent identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to ... + Experience in risk management across cyber security, information technology, 3rd party , business continuity management. + Understanding of risk assessment… more
- Citigroup (Jacksonville, FL)
- …SMEs (eg, Fraud , Tech & Cyber, Data Management, Model, Third Party Risk). **Responsibilities** : + Oversee the application of operational risk policies, ... position works closely with 1st Line of Defense including, in- business Operational Risk and Control Managers, as well as...Service and Credit Operations functions to ensure that the first line of defense can demonstrate effective Risk Management… more
- NBC Universal (Orlando, FL)
- …reliability, and fraud prevention in payment systems. + Work closely with first party and third party integrators, contribute to code reviews, ... completed during 2025, subject to the satisfaction of customary conditions. BUSINESS OVERVIEW: At VERSANT Media's Sports & Entertainment Digital Products division,… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …trends and execution effectiveness** . Additionally, the role collaborates with ** Business Analysis team** to ensure field teams have access to **actionable ... align with brand strategy to measure the field's effectiveness in driving business outcomes. + Develop **frameworks** to assess whether field teams are successfully… more
- MUFG (Tampa, FL)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... operations-related risks and controls across the company or a particular business or function. Responsibilities include integrating that framework with business… more
- Travelers Insurance Company (Tallahassee, FL)
- …parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First - Party Cyber Claim Team partners with and ... build and maintain effective and collaborative relationships with colleagues, customers, and business partners. **What is a Must Have?** + Bachelor's Degree. + Juris… more
- Santander US (Coconut Grove, FL)
- …+ Participate in the evaluation and management of cybersecurity risks related to third- party suppliers involved in technology and business projects + Advises on ... independent risk management and assurance activities over the assigned business area's technology footprint covering Information Security, Cyber Resilience, Cyber… more
- Coinbase (Tallahassee, FL)
- …drafting and filing * Experience in project management, data analytics, and/or third- party vendor management * Proficiency with business intelligence tools such ... place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required...business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in… more