- 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)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase the most trusted name ... working with a cross functional group of data scientists, machine learning engineers, risk analysts, and designers to design systems and experiences to make sure… 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
- MyFlorida (West Palm Beach, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD ... a critical need of the agency's mission. *NOTE: Correctional Officer and Correction Probational Officer Certifications DO...beginning. Our Salary & Benefits - CAREER SERVICE SPECIAL RISK + Paid holidays, vacation and one personal holiday… 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
- Wells Fargo (Boca Raton, FL)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Wells Fargo (Coral Gables, FL)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Scotiabank (Tampa, FL)
- …in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global Transaction Banking** ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Navy Exchange Services (NEX) (Jacksonville, FL)
- …overall efficiency and integrity of assigned functions with particular emphasis on high risk areas that may be susceptible to loss such as inventory shrink, ... shoplifting, refund fraud , paperwork error, associate theft and receiving and purchase...timely and economical manner. Provides specifications to the Contracting Officer for the requisitioning and consumption of spare parts.… more
- AdventHealth (Orlando, FL)
- …all established Hospital policies, procedures, systems and objectives based on risk assessments and the Hospitals priorities. Qualifications **What You Will Need:** ... Privacy Compliance + Certified Compliance & Ethics Professional + Certified Fraud Examiner + Certified Financial Services Auditor **Job Summary:** The Director… more