- USAA (Tampa, FL)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Senior , Fraud Prevention Policy you will be working with the ... Fraud Prevention Team in USAA's Bank Fraud Operations...for data extraction and analysis + Strong knowledge in Fraud Policy areas including: Identity Theft controls… more
- Bank of America (Tampa, FL)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. * Analyze data and conduct ... Fraud Analytics and Innovation Senior Leader... metrics and KPIs to evaluate the effectiveness of fraud prevention . * Monitor Strategy performance and… more
- Bank of America (Tampa, FL)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for performing… more
- Citigroup (Jacksonville, FL)
- **C12 - Business Analytics Sr Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... , and sophisticated new attack schemes. This role partners closely with Credit Risk Policy , Fraud Policy , Operations, Technology and various partners to keep… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... including 3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses… more
- Insight Global (Tampa, FL)
- Job Description The Senior Fraud Analyst participates actively in the Credit unions fraud prevention and risk management activities to mitigate both the ... data sciences tools to synthesize and analyze data; create recommendations and respond to fraud attacks. In addition, Senior fraud analysts will also help… more
- Citigroup (Jacksonville, FL)
- …lead analysis and data gathering efforts to assist in financial threat prevention and detection opportunities for Citi's North American Consumer Credit and Retail ... Banking products. Partnering closely with Financial Threat Policy teammates and leadership, the analyst will be tasked...of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to be successful.… more
- MyFlorida (Gainesville, FL)
- SENIOR LICENSED PRACTICAL NURSE - 67016784 Date: May 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 844150 Agency: Agency for Persons with Disabilities Working Title: SENIOR LICENSED PRACTICAL NURSE - 67016784 Pay Plan: Career Service Position… more
- MyFlorida (Gainesville, FL)
- OPS SENIOR LICENSED PRACTICAL NURSE - 67970083 Date: May...at 32 hours or more) + $25,000 life insurance policy (available at state rates) + Dental, vision and ... No: 844152 Agency: Agency for Persons with Disabilities Working Title: OPS SENIOR LICENSED PRACTICAL NURSE - 67970083 Pay Plan: Temp Position Number: 67970083… more
- Citigroup (Tampa, FL)
- …maintenance requests. * Ensure adherence to company policies, regulatory guidelines, and fraud prevention protocols. * Ensure every individual to complete at ... strict compliance with internal control standards, regulatory requirements, and fraud prevention measures. * Partner with Compliance,...* Act as a key point of contact for senior management on callback verification trends, risk exposure, and… more
- Bank of America (Tampa, FL)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and inquisitive ... and complex data scienceprojects. Collaboratingwith internal strategy, technology, product, and policy partners to deploy advanced analytical solutions with the goal… more
- Citigroup (Tampa, FL)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology...to identify policy gaps and recommend changes to current policies. This… more
- Sarasota County Government (Sarasota, FL)
- …and projects as assigned by the Director. + Manage proactive assessments of fraud awareness, prevention , detection and risk mitigation activities in area of ... + Provide leadership and technical guidance to formulate, implement, and monitor policy and procedures appropriate to the day-to-day operation of various programs. +… more
- MyFlorida (Gainesville, FL)
- …for schedules maintained at 32 hours or more) . $25,000 life insurance policy (available at state rates) . Dental, vision and supplemental insurances available at ... other agencies, such as law enforcement, DCF Adult Protective Services, Medicaid Fraud Unit, and the Agency for Healthcare Administration. Maintains and documents… more