- Citigroup (Jacksonville, FL)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud … more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Coinbase (Tallahassee, FL)
- …you (ie. job requirements): * 6-10+ years of product management experience, including * Risk and/or Fraud domain experience* * An entrepreneurial mindset with the ... Hands-on experience building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading large, cross-functional… more
- Highmark Health (Tallahassee, FL)
- …the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise ... risk taxonomy. Through matrixed leadership with Risk ...Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC)… more
- Steampunk (Orlando, FL)
- **Overview** **Steampunk** is searching for a **Principal Information System Security Officer ** to support a government customer in Orlando, Fl. The primary ... security authorization is maintained at an acceptable level of risk . The nature of the work requires that the...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- Santander US (Coconut Grove, FL)
- Director, Cyber and Digital Risk Management Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to You!** **The Difference You Make:** The Director, Cyber and Digital Risk Management monitors activities to minimize the company's exposure to information security… more
- Allied Universal (Tampa, FL)
- …our MCU Investigator team. This position is responsible for completing insurance fraud investigations and quality control of the final investigative product by ... + Use specialized services to identify new and emerging fraud trends and provide an enhanced focus on complex...trends and provide an enhanced focus on complex claims, high- risk claim exposures, such as organized crime-rings, Complex Financial… more
- MyFlorida (Tampa, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD ... Services. This advertisement is for a Bureau of Insurance Fraud detective. Click here (https://www.myfloridacfo.com/division/cid/home) for additional information about… more
- Sarasota County Government (Sarasota, FL)
- …matters to the Fire Chief and Deputy Fire Chiefs. + Oversee audits, risk assessments, and fraud prevention to strengthen accountability and compliance. + ... to obtain within 18 months of hire (required for FRS Special Risk ). + Florida Fire Officer II Certification (or Fire Officer I Certification if obtained… more